filings.es

AVERAGE TECHNICAL SOLUTION SL

Hoja M418899· NIF B84849975

ActiveMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Moyano Raso Olga Maria

Legal information

Legal information for AVERAGE TECHNICAL SOLUTION SL

NIF
Hoja registral
IRUS1000278422464
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23356 · Folio 23 · Hoja M418899

Activity

Economic activity (CNAE)

4690 — Comercio al por mayor no especializado

Corporate purpose

La comercializacion, distribucion y venta al por mayor y menor de papeleria, informatica, ofimatica, mobiliaria y articulos de regalo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/09/2017· Registered 31/08/2017· I/A 6
  2. NombramientosPublished 12/09/2017· Registered 31/08/2017· I/A 6
  3. Cambio de domicilio socialPublished 03/02/2015· Registered 26/01/2015· I/A 5
  4. Ceses/DimisionesPublished 26/06/2014· Registered 17/06/2014· I/A 4
  5. RevocacionesPublished 26/06/2014· Registered 17/06/2014· I/A 4
  6. NombramientosPublished 26/06/2014· Registered 17/06/2014· I/A 4
  7. Modificaciones estatutariasPublished 26/06/2014· Registered 17/06/2014· I/A 4
  8. Cambio de objeto socialPublished 26/06/2014· Registered 17/06/2014· I/A 4
  9. Modificaciones estatutariasPublished 03/02/2010· Registered 22/01/2010· I/A 3

Timeline (BORME)

  1. 12/09/2017#4538335
    Ceses/DimisionesNombramientos
    AVERAGE TECHNICAL SOLUTION SL. Ceses/Dimisiones. Adm. Solid.: MOYANO RASO FRANCISCO JAVIER;MOYANO RASO OLGA MARIA. Nombramientos. Adm. Unico: MOYANO RASO OLGA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  2. 03/02/2015#3172920
    Cambio de domicilio social
    AVERAGE TECHNICAL SOLUTION SL. Cambio de domicilio social. C/ SAN ROMUALDO, 26, PLANTA 3, NAVE 8-A.- (MADRID). Datos registrales. T 23356 , F 23, S 8, H M 418899, I/A 5 (26.01.15).
  3. 26/06/2014#2866578
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    AVERAGE TECHNICAL SOLUTION SL. Ceses/Dimisiones. Adm. Unico: MOYANO RASO FRANCISCO JAVIER. Revocaciones. Apoderado: MOYANO FERNANDEZ FRANCISCO. Nombramientos. Adm. Solid.: MOYANO RASO FRANCISCO JAVIER;MOYANO RASO OLGA MARIA. Modificaciones estatutari…
  4. 03/02/2010#570995
    Modificaciones estatutarias
    AVERAGE TECHNICAL SOLUTION SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 23º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 23356 , F 22, S 8, H M 418899, I/A 3 (22.01.10).

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

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

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