FRANQUICIA ADVANCED SL
Hoja M567588
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/10/2013
- Director :
- Cabo Gonzalez Manuel
Legal information
Legal information for FRANQUICIA ADVANCED SL
Activity
FRANQUICIA ADVANCED SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 October 2013. The Spanish commercial register has published 4 filings for this company, from 22 October 2013 to 22 May 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Servicios de redacción de todo tipo de proyectos de arquitectura, ingeniería y urbanismo, así como todo tipo de servicios técnicos de consultoría y asesoramiento relativos a arquitectura, ingeniería y urbanismo.
Directors and representatives
Directors
Current
- Cabo Gonzalez ManuelSince 13/05/2015Administrador Único
Former
- Bautista Llor Francisco JavierCeased on 13/05/2015Administrador Solidario
- Filgueiras Rama IvanCeased on 13/05/2015Administrador Solidario
- Sanchez Sanchez JesusCeased on 13/05/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2015· Registered 13/05/2015· I/A 2
- NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 2
- ConstituciónPublished 22/10/2013· Registered 15/10/2013· I/A 1
- NombramientosPublished 22/10/2013· Registered 15/10/2013· I/A 1
Capital · events
- 22/10/2013ConstituciónInitial 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)
- 22/05/2015#3333620Ceses/DimisionesNombramientos
FRANQUICIA ADVANCED SL. Ceses/Dimisiones. Adm. Solid.: BAUTISTA LLOR FRANCISCO JAVIER;SANCHEZ SANCHEZ JESUS;FILGUEIRAS RAMA IVAN. Nombramientos. Adm. Unico: CABO GONZALEZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores s… - 22/10/2013#2502544ConstituciónNombramientos
FRANQUICIA ADVANCED SL. Constitución. Comienzo de operaciones: 12.09.13. Objeto social: Servicios de redacción de todo tipo de proyectos de arquitectura, ingeniería y urbanismo, así como todo tipo de servicios técnicos de consultoría y asesoramiento …
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 2013
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 — Madrid — are listed together, with their address.