3DNET NETWORKING SERVICES SA

Hoja M434494· NIF A85067106

Struck off · 26/01/2018Madrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)
Former name :
3D CUBO CONSTRUCCIONES INTEGRALES SA

Legal information

Legal information for 3DNET NETWORKING SERVICES SA

NIF
Hoja registral
IRUS1000279762070
Legal formSociedad Anónima (SA)
LocalityTres Cantos
Register referenceTomo 24179 · Folio 77 · Hoja M434494
Former names
3D CUBO CONSTRUCCIONES INTEGRALES SA2010-03-08 → 2011-04-27
StatusLiquidada

Activity

3DNET NETWORKING SERVICES SA is a Sociedad Anónima (SA) with its registered office in Tres Cantos (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 8 March 2010 to 26 January 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA PRESTACION DE TODA CLASE DE SERVICIOS Y ASESORAMIENTO DE CARACTER INMOBILIARIO, LA REALIZACION DE PROYECTOS Y ESTUDIOS, LA GESTION DE LICENCIAS Y PERMISOS DE TODA INDOLE Y LA REALIZACION DE ESTUDIOS DE MERCADO.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
3DNET NETWORKING SERV…Revenga Shanklin Arturo ManuelRevenga Shanklin Art…GRASSLAND SERVICIOS AGROPECUARIOS SLGRASSLAND SERVICIOS …GRUPO REVENGA INGENIEROS SLGRUPO REVENGA INGENI…DUNNA EQUILIBRA INVESTMENT GROUP SLDUNNA EQUILIBRA INVE…ADARCE GESTION DE ACTIVOS Y CONSULTORIA SLADARCE GESTION DE AC…3DNET NETWORKS SL3DNET NETWORKS SL254INNOVA24H SL254INNOVA24H SL

Registered actos

  1. DisoluciónPublished 26/01/2018· Registered 16/01/2018· I/A 10
  2. ExtinciónPublished 26/01/2018· Registered 16/01/2018· I/A 10
  3. NombramientosPublished 16/09/2014· Registered 08/09/2014· I/A 9
  4. NombramientosPublished 21/05/2013· Registered 10/05/2013· I/A 8
  5. ReeleccionesPublished 09/04/2013· Registered 26/03/2013· I/A 7
  6. Cambio de denominación socialPublished 27/04/2011· Registered 13/04/2011· I/A 6
  7. Cambio de domicilio socialPublished 27/04/2011· Registered 13/04/2011· I/A 6
  8. Cambio de objeto socialPublished 27/04/2011· Registered 13/04/2011· I/A 6
  9. RevocacionesPublished 08/03/2010· Registered 24/02/2010· I/A 5

Changes

  1. 26/01/2018Disolución
  2. 26/01/2018Extinción
  3. 09/04/2013Cambio de denominación social

    3D CUBO CONSTRUCCIONES INTEGRALES SA→3DNET NETWORKING SERVICES SA

  4. 27/04/2011Cambio de domicilio social

    AVDA VALDECARRIZO, 41, 1º (TRES CANTOS)

  5. 27/04/2011Cambio de objeto social

    LA PRESTACION DE TODA CLASE DE SERVICIOS Y ASESORAMIENTO DE CARACTER INMOBILIARIO, LA REALIZACION DE PROYECTOS Y ESTUDIOS, LA GESTION DE LICENCIAS Y PERMISOS DE TODA INDOLE Y LA REALIZACION DE ESTUDIOS DE MERCADO.

Timeline (BORME)

  1. 26/01/2018#4716037
    DisoluciónExtinción
    3DNET NETWORKING SERVICES SA. Disolución. Fusion. Extinción. Datos registrales. T 24179 , F 77, S 8, H M 434494, I/A 10 (16.01.18).
  2. 16/09/2014#2968706
    Nombramientos
    3DNET NETWORKING SERVICES SA. Nombramientos. Apoderado: JAMES CALLAU JORGE LUIS;MARTINEZ JARABO CARLOS JOSE. Datos registrales. T 24179 , F 76, S 8, H M 434494, I/A 9 ( 8.09.14).
  3. 21/05/2013#2281027
    Nombramientos
    3DNET NETWORKING SERVICES SA. Nombramientos. Apo.Man.Soli: FERNANDEZ PAREDES ALBERTO BERNABE;ORBE CORSINI RAFAEL. Datos registrales. T 24179 , F 74, S 8, H M 434494, I/A 8 (10.05.13).
  4. 09/04/2013#2217410
    Reelecciones
    3DNET NETWORKING SERVICES SA. Reelecciones. Adm. Unico: REVENGA SHANKLIN ARTURO MANUEL. Datos registrales. T 24179 , F 74, S 8, H M 434494, I/A 7 (26.03.13).
  5. 27/04/2011#1188322

    Company name: 3D CUBO CONSTRUCCIONES INTEGRALES SA

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    3D CUBO CONSTRUCCIONES INTEGRALES SA. Cambio de denominación social. 3DNET NETWORKING SERVICES SA. Cambio de domicilio social. AVDA VALDECARRIZO, 41, 1º (TRES CANTOS). Cambio de objeto social. LA PRESTACION DE TODA CLASE DE SERVICIOS Y ASESORAMIENTO …
  6. 08/03/2010#623878

    Company name: 3D CUBO CONSTRUCCIONES INTEGRALES SA

    Revocaciones
    3D CUBO CONSTRUCCIONES INTEGRALES SA. Revocaciones. Apoderado: MATEO ARCONES MANUEL JOSE LUIS;RODRIGUEZ BURGOS JOSE ANTONIO. Datos registrales. T 24179 , F 73, S 8, H M 434494, I/A 5 (24.02.10).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressAVDA VALDECARRIZO, 41, 1º (TRES CANTOS), Tres Cantos, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector