AUGMENTED TRAINING SERVICES SL
Hoja H21683· NIF B21543756
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 03/07/2014
- Director :
- Marquinez Garcia Basilio
Legal information
Legal information for AUGMENTED TRAINING SERVICES SL
Activity
AUGMENTED TRAINING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). It was incorporated on 3 July 2014. The Spanish commercial register has published 11 filings for this company, from 3 September 2014 to 5 January 2024, across 8 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
- El estudio, diseño, desarrollo, y evaluación de proyectos y programas de formación y empleo, para la cualificación de trabajadores y trabajadoras, mujeres, jóvenes, personas discapacitadas, colectivos vulnerables, parados de larga duración. -La asistencia técnica y consultoría en materia de formac.
Directors and representatives
Directors
Current
- Marquinez Garcia BasilioSince 25/08/2014Administrador Único
Former
- Villaran Vazquez AlejandroCeased on 04/01/2017Administrador Solidario
Authorised representatives
Current
- Muñoz Llabres JuanSince 23/01/2023Apoderado Mancomunado Solidario
- Marquinez Torrecilla PedroSince 07/02/2020Apoderado Mancomunado Solidario
Former
- Rodriguez Zalvide BeatrizCeased on 23/01/2023Apoderado Mancomunado
- Garcia Barroso AdolfoCeased on 23/01/2023Apoderado Mancomunado
- Perez Martinez CarmenCeased on 23/01/2023Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 20/01/2017 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SEABERY AUGMENTED TECHNOLOGY SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 20/01/2017
Beneficial owner network map
Registered actos
Changes
- 28/07/2022Modificaciones estatutarias
- 25/05/2017Cambio de domicilio social
C/ DOCTOR EMILIO HAYA PRATS 13 - ESQUINA AVENIDA D (HUELVA)
- 20/01/2017Declaración de unipersonalidad
SEABERY AUGMENTED TECHNOLOGY SL
Capital · events
- 03/09/2014ConstituciónInitial capital: 3 500,00 €
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)
- 05/01/2024#10587727Cambio de identidad del socio único
AUGMENTED TRAINING SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: SEABERY SOLUCIONES SL. Datos registrales. T 1035 , F 195, S 8, H H 21683, I/A 9 (27.12.23).
- 01/02/2023#7362859Nombramientos
AUGMENTED TRAINING SERVICES SL. Nombramientos. Apo.Man.Soli: MUÑOZ LLABRES JUAN;MARQUINEZ TORRECILLA PEDRO. Datos registrales. T 1035 , F 195, S 8, H H 21683, I/A 8 (23.01.23).
- 01/02/2023#7362858Revocaciones
AUGMENTED TRAINING SERVICES SL. Revocaciones. Apo.Manc.: GARCIA BARROSO ADOLFO;RODRIGUEZ ZALVIDE BEATRIZ;PEREZ MARTINEZ CARMEN;MARQUINEZ TORRECILLA PEDRO. Datos registrales. T 1035 , F 195, S 8, H H 21683, I/A 7 (23.01.23).
- 28/07/2022#7092559Modificaciones estatutarias
AUGMENTED TRAINING SERVICES SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Cierre del Ejercicio.-. Datos registrales. T 1035 , F 195, S 8, H H 21683, I/A 6 ( 7.07.22).
- 25/02/2020#5811320Nombramientos
AUGMENTED TRAINING SERVICES SL. Nombramientos. Apo.Manc.: GARCIA BARROSO ADOLFO;RODRIGUEZ ZALVIDE BEATRIZ;PEREZ MARTINEZ CARMEN;MARQUINEZ TORRECILLA PEDRO. Datos registrales. T 1035 , F 194, S 8, H H 21683, I/A 5 ( 7.02.20).
- 25/05/2017#4388661Cambio de domicilio social
AUGMENTED TRAINING SERVICES SL. Cambio de domicilio social. C/ DOCTOR EMILIO HAYA PRATS 13 - ESQUINA AVENIDA D (HUELVA). Datos registrales. T 1035 , F 194, S 8, H H 21683, I/A 4 (16.05.17).
- 20/01/2017#4202828Declaración de unipersonalidad
AUGMENTED TRAINING SERVICES SL. Declaración de unipersonalidad. Socio único: SEABERY AUGMENTED TECHNOLOGY SL. Datos registrales. T 1035 , F 194, S 8, H H 21683, I/A 3 ( 4.01.17).
- 20/01/2017#4202827Ceses/DimisionesNombramientos
AUGMENTED TRAINING SERVICES SL. Ceses/Dimisiones. Adm. Solid.: MARQUINEZ GARCIA BASILIO;VILLARAN VAZQUEZ ALEJANDRO. Nombramientos. Adm. Unico: MARQUINEZ GARCIA BASILIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 03/09/2014#2954407ConstituciónNombramientos
AUGMENTED TRAINING SERVICES SL. Constitución. Comienzo de operaciones: 3.07.14. Objeto social: - El estudio, diseño, desarrollo, y evaluación de proyectos y programas de formación y empleo, para la cualificación de trabajadores y trabajadoras, mujere…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.