AUGMENTED REALITY SOLUTIONS SL

Hoja M525303· NIF B86295755

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2011
Directors :
Sabido Duran Manuel, Perez Iglesias Rafael

Legal information

Legal information for AUGMENTED REALITY SOLUTIONS SL

NIF
Hoja registral
IRUS1000287596694
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2011
LocalityMadrid
Register referenceTomo 29178 · Folio 179 · Hoja M525303
StatusVigente

Activity

AUGMENTED REALITY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 October 2011. The Spanish commercial register has published 8 filings for this company, from 26 October 2011 to 15 March 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA COMERCIALIZACION Y VENTA DE APLICACIONES Y SOLUCIONES TECNOLOGICAS DESARROLLADAS A PARTIR DE LA TECNOLOGIA S.D.K. DE REALIDAD AUMENTADA.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
AUGMENTED REALITY SOL…Perez Iglesias RafaelPerez Iglesias RafaelSabido Duran ManuelSabido Duran ManuelSACHTLER MANAGEMENT SLSACHTLER MANAGEMENT …SIC INGENIEROS SLLSIC INGENIEROS SLLSIC CRISTALIZA SLSIC CRISTALIZA SLGASONLINE SLGASONLINE SLTEE V GOLF MEDIA SLTEE V GOLF MEDIA SLBLASON POINT SLBLASON POINT SLCRISTALIZA SERVICIOS SLCRISTALIZA SERVICIOS…CECIRAFA SLCECIRAFA SL

Cap table · shareholdings

  • BLASON POINT SL100 %

    Legal entity · since 15/03/2013 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
AUGMENTED REALITY SOL…BLASON POINT SLBLASON POINT SL

Beneficial owner (UBO)

BLASON POINT SL100 %Vigente

Legal entity · since 15/03/2013

Beneficial owner network map

2 nodes Person Company
AUGMENTED REALITY SOL…BLASON POINT SLBLASON POINT SL

Registered actos

  1. Declaración de unipersonalidadPublished 15/03/2013· Registered 07/03/2013· I/A 4
  2. Ceses/DimisionesPublished 15/03/2013· Registered 07/03/2013· I/A 3
  3. NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 3
  4. Modificaciones estatutariasPublished 15/03/2013· Registered 07/03/2013· I/A 3
  5. Ceses/DimisionesPublished 17/10/2012· Registered 03/10/2012· I/A 2
  6. NombramientosPublished 17/10/2012· Registered 03/10/2012· I/A 2
  7. ConstituciónPublished 26/10/2011· Registered 14/10/2011· I/A 1
  8. NombramientosPublished 26/10/2011· Registered 14/10/2011· I/A 1

Changes

  1. 15/03/2013Declaración de unipersonalidad

    BLASON POINT SL

  2. 15/03/2013Modificaciones estatutarias

Capital · events

  1. 26/10/2011Constitución
    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. 15/03/2013#2180128
    Declaración de unipersonalidad
    AUGMENTED REALITY SOLUTIONS SL. Declaración de unipersonalidad. Socio único: BLASON POINT SL. Datos registrales. T 29178 , F 179, S 8, H M 525303, I/A 4 ( 7.03.13).
  2. 15/03/2013#2180127
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUGMENTED REALITY SOLUTIONS SL. Ceses/Dimisiones. Consejero: SABIDO DURAN MANUEL;GARCIA MORATO FERNANDEZ BAILLO PABLO;PEREZ IGLESIAS RAFAEL;ISSA FRIDA. Presidente: SABIDO DURAN MANUEL. Cons.Del.Sol: GARCIA MORATO FERNANDEZ BAILLO PABLO;ISSA FRIDA;SAB…
  3. 17/10/2012#1938451
    Ceses/DimisionesNombramientos
    AUGMENTED REALITY SOLUTIONS SL. Ceses/Dimisiones. Con.Delegado: PEREZ IGLESIAS RAFAEL. Nombramientos. Cons.Del.Sol: GARCIA MORATO FERNANDEZ BAILLO PABLO;ISSA FRIDA;SABIDO DURAN MANUEL;PEREZ IGLESIAS RAFAEL. Datos registrales. T 29178 , F 178, S 8, H …
  4. 26/10/2011#1428611
    ConstituciónNombramientos
    AUGMENTED REALITY SOLUTIONS SL. Constitución. Comienzo de operaciones: 8.09.11. Objeto social: LA COMERCIALIZACION Y VENTA DE APLICACIONES Y SOLUCIONES TECNOLOGICAS DESARROLLADAS A PARTIR DE LA TECNOLOGIA S.D.K. DE REALIDAD AUMENTADA. Domicilio: C/ V…

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 2011

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/ VALENTIN BEATO 22, 2& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province