AVANCOS TECHNICAL SERVICES SL

Hoja M477039· NIF B85638773

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/03/2009
Director :
Cardos Pastor Jose-Antonio
Former name :
AVANCOS SPAIN SL

Legal information

Legal information for AVANCOS TECHNICAL SERVICES SL

NIF
Hoja registral
IRUS1000283424658
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/03/2009
LocalityAlcalá de Henares
Register referenceTomo 26470 · Folio 166 · Hoja M477039
Former names
AVANCOS SPAIN SL2009-03-26 → 2010-05-24
StatusVigente

Activity

AVANCOS TECHNICAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 26 March 2009. The Spanish commercial register has published 12 filings for this company, from 26 March 2009 to 8 March 2012, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Consultoría, servicios técnicos, trabajos de ingeniería, construccción, mantenimiento, conservación y explotación de instalaciones, módulos, paneles y plantas productoras de energía eléctrica, solar, térmica, eólica o cualquier otro tipo de energía.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

58 nodes Person Company
AVANCOS TECHNICAL SER…Cardos Pastor Jose-AntonioCardos Pastor Jose-A…FCATEC 9 DEL 2020 SOCIEDAD LIMITADAFCATEC 9 DEL 2020 SO…HUELVA HOGAR 2001 SLHUELVA HOGAR 2001 SLMETALSOLID 2001 SLMETALSOLID 2001 SLPLATA YES SLPLATA YES SLORO CLES SLORO CLES SLPLATA Y PLATINO SLPLATA Y PLATINO SLFORSINCORFUER, S.L.FORSINCORFUER, S.L.PUBLIQUATTRO PROMOCIONES SLPUBLIQUATTRO PROMOCI…SIERRAZAIR SLSIERRAZAIR SLSHALOM SLSHALOM SLGOPITAGO SLGOPITAGO SLGOTA SIGLO XXI SLGOTA SIGLO XXI SLCRAWLIES MAGICS SLCRAWLIES MAGICS SLFOTOVOLTAICA PRISMA SLFOTOVOLTAICA PRISMA …BICIS JACKY SLBICIS JACKY SLADMINTEC SERVICIOS Y GESTIONES SLADMINTEC SERVICIOS Y…VIP 4 VIP MARKETING 2011 SLVIP 4 VIP MARKETING …DINASTIA COMUNICACION Y MARKETING 2011 SLDINASTIA COMUNICACIO…MACHINERY TXK SLMACHINERY TXK SLUNITED DEALS & BRANDS 2011 SLUNITED DEALS & BRAND…BONO CARTILLA PLUS EXPRESS SLBONO CARTILLA PLUS E…GOMIR SOLUTIONS SLGOMIR SOLUTIONS SLCOMSIDE CAPITAL ADVISERS SLCOMSIDE CAPITAL ADVI…FLY WITH ME 2022 SLFLY WITH ME 2022 SLSKY FALL 2022 SLSKY FALL 2022 SLALIMENTACION ESPAÑOLA DE CALIDAD SLALIMENTACION ESPAÑOL…SYMPRU SERVICIOS Y MANTENIMIENTOS SLSYMPRU SERVICIOS Y M…FINANCIERA INTERNACIONAL DE PAISES EMERGENTES SLFINANCIERA INTERNACI…ORO MILESIMA SLORO MILESIMA SLOBRAS Y FARMACIAS SLOBRAS Y FARMACIAS SLSERVICIOS CARPASJO SLSERVICIOS CARPASJO SLSUMINISTROS INDUSTRIALES 2014 SLSUMINISTROS INDUSTRI…UNION VENDEDORA MERCANTILISTA SLUNION VENDEDORA MERC…ALPHA THEMISYU HOLDING SLALPHA THEMISYU HOLDI…CENDEVEN SLCENDEVEN SLPETRINIMA 2022 SLPETRINIMA 2022 SLJIMENEZ Y MANCILLA SLJIMENEZ Y MANCILLA SLBELLE ANTIQUE SLBELLE ANTIQUE SLHIJOS GINA CIOFFI SLHIJOS GINA CIOFFI SLMESTA GRUPO INMOBILIARIO SLMESTA GRUPO INMOBILI…PREDICON CAMPILLO SLPREDICON CAMPILLO SLD'LUJO URBANIZADORA SLD'LUJO URBANIZADORA …PROYECTOS ALVI SLPROYECTOS ALVI SLCEMSA INMOBILIARIA SACEMSA INMOBILIARIA SACONSTRUSUR ALEXIS SLCONSTRUSUR ALEXIS SLCONSTRUCCIONES JAR LOS BARRIOS SLCONSTRUCCIONES JAR L…OCEAN IMEX ENTERPRISES SLOCEAN IMEX ENTERPRIS…PECATRANS SLPECATRANS SLTRANSPORTES DE TIERRAS DE MADRID SLTRANSPORTES DE TIERR…GARROS COMPUTERS SLGARROS COMPUTERS SLPROYECTALIA CONSULTING 2000 SLPROYECTALIA CONSULTI…MAGLOIRE INTERNACIONAL SOCIEDAD LIMITADAMAGLOIRE INTERNACION…HIERROS BLANCA PALOMA SLHIERROS BLANCA PALOM…MOTOR PUERTA TOLEDO SLMOTOR PUERTA TOLEDO …XTOP PUERTA TOLEDO SLXTOP PUERTA TOLEDO SLMUEBLES LINARES SLMUEBLES LINARES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AVANCOS TECHNICAL SER…Romero Perez Juan ManuelRomero Perez Juan Ma…

Beneficial owner (UBO)

Romero Perez Juan Manuel100 %

Individual · ultimate beneficial owner · since 26/03/2009

Beneficial owner network map

2 nodes Person Company
AVANCOS TECHNICAL SER…Romero Perez Juan ManuelRomero Perez Juan Ma…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2012· Registered 27/02/2012· I/A 4
  2. NombramientosPublished 08/03/2012· Registered 27/02/2012· I/A 4
  3. Ceses/DimisionesPublished 09/12/2011· Registered 25/11/2011· I/A 3
  4. NombramientosPublished 09/12/2011· Registered 25/11/2011· I/A 3
  5. Ceses/DimisionesPublished 24/05/2010· Registered 12/05/2010· I/A 2
  6. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 2
  7. Cambio de denominación socialPublished 24/05/2010· Registered 12/05/2010· I/A 2
  8. Cambio de domicilio socialPublished 24/05/2010· Registered 12/05/2010· I/A 2
  9. ConstituciónPublished 26/03/2009· Registered 16/03/2009· I/A 1
  10. Declaración de unipersonalidadPublished 26/03/2009· Registered 16/03/2009· I/A 1
  11. NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 1

Changes

  1. 09/12/2011Cambio de denominación social

    AVANCOS SPAIN SL→AVANCOS TECHNICAL SERVICES SL

  2. 24/05/2010Cambio de domicilio social

    C/ ANTONIO SUAREZ 10 - BLOQUE C, DESPACHOS 201 Y 2 (ALCALA DE HENARES)

  3. 26/03/2009Declaración de unipersonalidad

    ROMERO PEREZ JUAN MANUEL

Capital · events

  1. 26/03/2009Constitución
    Initial capital: 3 010,00 €

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. 08/03/2012#1630809
    Ceses/DimisionesNombramientos
    AVANCOS TECHNICAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: ABARCA PEREZ JOSE MANUEL. Nombramientos. Adm. Unico: CARDOS PASTOR JOSE ANTONIO. Datos registrales. T 26470 , F 166, S 8, H M 477039, I/A 4 (27.02.12).
  2. 09/12/2011#1494310
    Ceses/DimisionesNombramientos
    AVANCOS TECHNICAL SERVICES SL. Ceses/Dimisiones. Representan: BENNETT TIMOTHY JOHN. Adm. Unico: AVANCOS TECHNICAL SERVICES HOLDING BV. Nombramientos. Adm. Unico: ABARCA PEREZ JOSE MANUEL. Datos registrales. T 26470 , F 165, S 8, H M 477039, I/A 3 (25…
  3. 24/05/2010#732243

    Company name: AVANCOS SPAIN SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    AVANCOS SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: AVANCOS TECHNICAL SERVICES HOLDING BV. Ceses/Dimisiones. Adm. Unico: ROMERO PEREZ JUAN MANUEL. Nombramientos. Adm. Unico: AVANCOS TECHNICAL SERVICES HOLDING BV. Representan:…
  4. 26/03/2009#139213

    Company name: AVANCOS SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AVANCOS SPAIN SL. Constitución. Comienzo de operaciones: 6.03.09. Objeto social: Consultoría, servicios técnicos, trabajos de ingeniería, construccción, mantenimiento, conservación y explotación de instalaciones, módulos, paneles y plantas productora…

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 2009

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/ ANTONIO SUAREZ 10 - BLOQUE C, DESPACHOS 201 Y 2 (ALCALA DE HENARES), Alcalá de Henares, 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