APPROVAL ANALYTICS SYSTEMS SL

Hoja M638864· NIF B87730487

VigenteMadrid
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2017
Director :
Bailen Romero Andres

Legal information

Legal information for APPROVAL ANALYTICS SYSTEMS SL

NIF
Hoja registral
IRUS1000298063990
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2017
LocalityMadrid
Register referenceTomo 35545 · Folio 2 · Hoja M638864
StatusVigente

Activity

APPROVAL ANALYTICS SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 30 January 2017. The Spanish commercial register has published 6 filings for this company, from 30 January 2017 to 26 July 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

Comercialización, arrendamiento (con exclusión del arrendamiento activo financiero) , alquiler con o sin conductor y compra-venta de todo tipo de vehículos automóvil y camiones, así como de equipos y materiales de elevación y manipulación, equipamientos sanitarios, de electro medicina, de emergencia.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
APPROVAL ANALYTICS SY…Bailen Romero AndresBailen Romero Andres

Registered actos

  1. Ceses/DimisionesPublished 26/07/2017· Registered 17/07/2017· I/A 2
  2. NombramientosPublished 26/07/2017· Registered 17/07/2017· I/A 2
  3. Cambio de domicilio socialPublished 26/07/2017· Registered 17/07/2017· I/A 2
  4. Cambio de objeto socialPublished 26/07/2017· Registered 17/07/2017· I/A 2
  5. ConstituciónPublished 30/01/2017· Registered 23/01/2017· I/A 1
  6. NombramientosPublished 30/01/2017· Registered 23/01/2017· I/A 1

Changes

  1. 26/07/2017Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 109 2 (MADRID)

  2. 26/07/2017Cambio de objeto social

    Comercialización, arrendamiento (con exclusión del arrendamiento activo financiero) , alquiler con o sin conductor y compra-venta de todo tipo de vehículos automóvil y camiones, así como de equipos y materiales de elevación y manipulación, equipamientos sanitarios, de electro medicina, de emergencia.

Capital · events

  1. 30/01/2017Constitución
    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. 26/07/2017#4478287
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    APPROVAL ANALYTICS SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: BAILEN ROMERO ANDRES. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 109 2 (MADRID). Cambio de objeto social. Comercialización, arrendami…
  2. 30/01/2017#4218717
    ConstituciónNombramientos
    APPROVAL ANALYTICS SYSTEMS SL. Constitución. Comienzo de operaciones: 2.01.17. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades i…

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 2017

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/ PRINCIPE DE VERGARA 109 2 (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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector