AG ADAVANCED ROBOTICS SOCIEDAD LIMITADA
Hoja Z63848· NIF B99521619
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/05/2018
Legal information
Legal information for AG ADAVANCED ROBOTICS SOCIEDAD LIMITADA
Activity
AG ADAVANCED ROBOTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 4 May 2018. The Spanish commercial register has published 7 filings for this company, from 4 May 2018 to 13 November 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
Diseño de investigación, desarrollo e innovación de software, sistemas de automatización, sistemas de control, sistemas de seguimiento, sistemas para logística, equipos programables, sensores, robótica, sistemas de visión artificial; la programación, implantación, mantenimiento de células robotizada.
Directors and representatives
Directors
Former
- Moise GheorgheCeased on 06/11/2019Liquidador
Directors network map
Cap table · shareholdings
- Moise Gheorghe100 %
Individual · since 04/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moise Gheorghe100 %
Individual · ultimate beneficial owner · since 04/05/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/11/2019· Registered 06/11/2019· I/A 2
- NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 2
- DisoluciónPublished 13/11/2019· Registered 06/11/2019· I/A 2
- ExtinciónPublished 13/11/2019· Registered 06/11/2019· I/A 2
- ConstituciónPublished 04/05/2018· Registered 25/04/2018· I/A 1
- Declaración de unipersonalidadPublished 04/05/2018· Registered 25/04/2018· I/A 1
- NombramientosPublished 04/05/2018· Registered 25/04/2018· I/A 1
Changes
- 13/11/2019Disolución
- 13/11/2019Extinción
- 04/05/2018Declaración de unipersonalidad
MOISE GHEORGHE
Capital · events
- 04/05/2018ConstituciónInitial capital: 3 100,00 €
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)
- 13/11/2019#5658224Ceses/DimisionesNombramientosDisoluciónExtinción
AG ADAVANCED ROBOTICS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOISE GHEORGHE. Nombramientos. Liquidador: MOISE GHEORGHE. Disolución. Voluntaria. Extinción. Datos registrales. T 4334 , F 198, S 8, H Z 63848, I/A 2 ( 6.11.19).
- 04/05/2018#4866319ConstituciónDeclaración de unipersonalidadNombramientos
AG ADAVANCED ROBOTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.04.18. Objeto social: Diseño de investigación, desarrollo e innovación de software, sistemas de automatización, sistemas de control, sistemas de seguimiento, sistemas …
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 2018
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.