ADVISION EUROPE SYSTEMS SL

Hoja M695901· NIF B88383542

Struck off · 13/05/2021Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2019

Legal information

Legal information for ADVISION EUROPE SYSTEMS SL

NIF
Hoja registral
IRUS1000303648768
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2019
LocalityMadrid
Register referenceTomo 39172 · Folio 107 · Hoja M695901
StatusLiquidada

Activity

ADVISION EUROPE SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 28 May 2019. The Spanish commercial register has published 9 filings for this company, from 28 May 2019 to 13 May 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Asesoramiento y consultoría informática: prestación de servicios propios de la actividad de informática, tales como la realización de programas, diseños, proyectos, estudios, informes, etc. Grabación de datos: procesamiento informático de documentos, al objeto de confeccionar programas personalizad.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ADVISION EUROPE SYSTE…Herrero Rica Jose AntonioHerrero Rica Jose An…CYNDA CONSULTORES SLCYNDA CONSULTORES SLZUHAUS HOME SLZUHAUS HOME SLESANPOR HOME SLESANPOR HOME SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADVISION EUROPE SYSTE…Silva Chova Ruben AntonioSilva Chova Ruben An…

Beneficial owner (UBO)

Silva Chova Ruben Antonio100 %

Individual · ultimate beneficial owner · since 28/05/2019

Beneficial owner network map

2 nodes Person Company
ADVISION EUROPE SYSTE…Silva Chova Ruben AntonioSilva Chova Ruben An…

Registered actos

  1. Ceses/DimisionesPublished 13/05/2021· Registered 06/05/2021· I/A 3
  2. NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 3
  3. DisoluciónPublished 13/05/2021· Registered 06/05/2021· I/A 3
  4. ExtinciónPublished 13/05/2021· Registered 06/05/2021· I/A 3
  5. Ceses/DimisionesPublished 05/05/2020· Registered 27/04/2020· I/A 2
  6. NombramientosPublished 05/05/2020· Registered 27/04/2020· I/A 2
  7. ConstituciónPublished 28/05/2019· Registered 21/05/2019· I/A 1
  8. Declaración de unipersonalidadPublished 28/05/2019· Registered 21/05/2019· I/A 1
  9. NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 1

Changes

  1. 13/05/2021Disolución
  2. 13/05/2021Extinción
  3. 28/05/2019Declaración de unipersonalidad

    SILVA CHOVA RUBEN ANTONIO

Capital · events

  1. 28/05/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/05/2021#6411250
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADVISION EUROPE SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: MELINA SILVA JOHANNA. Nombramientos. Liquidador: HERRERO RICA JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 39172 , F 107, S 8, H M 695901, I/A 3 ( 6.05.21).
  2. 05/05/2020#5877447
    Ceses/DimisionesNombramientos
    ADVISION EUROPE SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: SILVA CHOVA RUBEN ANTONIO. Nombramientos. Adm. Unico: MELINA SILVA JOHANNA. Datos registrales. T 39172 , F 107, S 8, H M 695901, I/A 2 (27.04.20).
  3. 28/05/2019#5415403
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADVISION EUROPE SYSTEMS SL. Constitución. Comienzo de operaciones: 16.04.19. Objeto social: Asesoramiento y consultoría informática: prestación de servicios propios de la actividad de informática, tales como la realización de programas, diseños, proy…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZURBANO 45 - 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector