AUGMENTED SERVICES SL

Hoja M691231· NIF B88343553

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
21 100,00 €
Incorporation :
05/04/2019
Director :
Gonzalez Molina Patricia

Legal information

Legal information for AUGMENTED SERVICES SL

NIF
Hoja registral
IRUS1000303271045
Legal formSociedad Limitada (SL)
Share capital21 100,00 €
Incorporation date05/04/2019
LocalityBoadilla del Monte
Register referenceTomo 38895 · Folio 109 · Hoja M691231
StatusVigente

Activity

AUGMENTED SERVICES SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 April 2019. The Spanish commercial register has published 6 filings for this company, from 5 April 2019 to 2 July 2020, across 4 distinct types of filing. Its registered share capital is 21 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

SERVICIOS DE CONSULTORIA ESTRATEGICA Y OPERATIVA PRESTACION DE SERVICIOS DE CONSULTORIA Y FORMACION.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AUGMENTED SERVICES SLGonzalez Molina PatriciaGonzalez Molina Patr…ESPACIO RUSTIKO ASTUR SLLESPACIO RUSTIKO ASTU…PATRICIA MOLINA, SOCIEDAD LIMITADAPATRICIA MOLINA, SOC…RENDA KIDS ATELIER SLRENDA KIDS ATELIER SL

Registered actos

  1. Ampliación de capitalPublished 02/07/2020· Registered 25/06/2020· I/A 4
  2. Ceses/DimisionesPublished 03/03/2020· Registered 25/02/2020· I/A 3
  3. NombramientosPublished 03/03/2020· Registered 25/02/2020· I/A 3
  4. NombramientosPublished 08/05/2019· Registered 29/04/2019· I/A 2
  5. ConstituciónPublished 05/04/2019· Registered 29/03/2019· I/A 1
  6. NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 1

Capital · events

  1. 02/07/2020Ampliación de capital
    Resulting capital: 21 100,00 € (+18 100,00 €)
  2. 05/04/2019Constitución
    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. 02/07/2020#5927912
    Ampliación de capital
    AUGMENTED SERVICES SL. Ampliación de capital. Capital: 18.100,00 Euros. Resultante Suscrito: 21.100,00 Euros. Datos registrales. T 38895 , F 109, S 8, H M 691231, I/A 4 (25.06.20).
  2. 03/03/2020#5823838
    Ceses/DimisionesNombramientos
    AUGMENTED SERVICES SL. Ceses/Dimisiones. Adm. Unico: BONZO MASSIMILIANO. Nombramientos. Adm. Unico: GONZALEZ MOLINA PATRICIA. Datos registrales. T 38895 , F 109, S 8, H M 691231, I/A 3 (25.02.20).
  3. 08/05/2019#5384596
    Nombramientos
    AUGMENTED SERVICES SL. Nombramientos. Apoderado: GONZALEZ MOLINA PATRICIA. Datos registrales. T 38895 , F 107, S 8, H M 691231, I/A 2 (29.04.19).
  4. 05/04/2019#5343371
    ConstituciónNombramientos
    AUGMENTED SERVICES SL. Constitución. Comienzo de operaciones: 18.03.19. Objeto social: SERVICIOS DE CONSULTORIA ESTRATEGICA Y OPERATIVA PRESTACION DE SERVICIOS DE CONSULTORIA Y FORMACION. Domicilio: C/ CABO DE GATA 8 - PUERTA 82 (BOADILLA DEL MONTE).…

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/ CABO DE GATA 8 - PUERTA 82 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector