ADNET SYSTEM SA

Hoja VA7229· NIF A47374376

VigenteValladolid
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Anónima (SA)
Director :
Santamaria Rielo Jennifer

Legal information

Legal information for ADNET SYSTEM SA

NIF
Hoja registral
IRUS1000103993981
Legal formSociedad Anónima (SA)
LocalityValladolid
Registro MercantilVALLADOLID
Register referenceTomo 639 · Folio 102 · Hoja VA7229
StatusVigente

Activity

ADNET SYSTEM SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 8 filings for this company, from 7 July 2010 to 16 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
ADNET SYSTEM SASantamaria Rielo JenniferSantamaria Rielo Jen…MM FRUGES ALMERIA SOCIEDAD LIMITADAMM FRUGES ALMERIA SO…EITHAD 2.015 SLEITHAD 2.015 SLMETAL.LIQUES VILABLAREIX SLMETAL.LIQUES VILABLA…METAL.LIQUES VILABLAREIX SLMETAL.LIQUES VILABLA…AGROEXPORT DE ANDALUCIA SLAGROEXPORT DE ANDALU…

Registered actos

  1. Ceses/DimisionesPublished 16/08/2024· Registered 08/08/2024· I/A 8
  2. NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 8
  3. NombramientosPublished 26/04/2013· Registered 19/04/2013· I/A 7
  4. Ceses/DimisionesPublished 13/01/2011· Registered 03/01/2011· I/A 6
  5. NombramientosPublished 13/01/2011· Registered 03/01/2011· I/A 6
  6. Ampliacion del objeto socialPublished 13/01/2011· Registered 03/01/2011· I/A 6
  7. ReeleccionesPublished 07/07/2010· Registered 28/06/2010· I/A 5
  8. Cambio de domicilio socialPublished 07/07/2010· Registered 28/06/2010· I/A 5

Changes

  1. 13/01/2011Ampliación del objeto social

    El cultivo, transformación de las materias primas, industrialización, distribución, comercialización, exportación e importación de toda clase de productos agroalimentarios así como de sus derivados. La investigación y desarrollo sostenible de productos agroalimentarios, la innovación en los propios.

  2. 07/07/2010Cambio de domicilio social

    C/ JOAQUIN VELASCO MARTIN 100 2º B (VALLADOLID)

Timeline (BORME)

  1. 16/08/2024#8216108
    Ceses/DimisionesNombramientos
    ADNET SYSTEM SA. Ceses/Dimisiones. Adm. Unico: ALONSO RUEDA CARLOS. Nombramientos. Adm. Unico: SANTAMARIA RIELO JENNIFER. Datos registrales. S 8 , H VA 7229, I/A 8 ( 8.08.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/199…
  2. 26/04/2013#2250103
    Nombramientos
    ADNET SYSTEM SA. Nombramientos. Apoderado: GONZALEZ TROBO EDUARDO. Datos registrales. T 639 , F 102, S 8, H VA 7229, I/A 7 (19.04.13).
  3. 13/01/2011#1018547
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ADNET SYSTEM SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ TROBO EDUARDO. Nombramientos. Adm. Unico: ALONSO RUEDA CARLOS. Ampliacion del objeto social. El cultivo, transformación de las materias primas, industrialización, distribución, comercialización,…
  4. 07/07/2010#794920
    ReeleccionesCambio de domicilio social
    ADNET SYSTEM SA. Reelecciones. Adm. Unico: GONZALEZ TROBO EDUARDO. Cambio de domicilio social. C/ JOAQUIN VELASCO MARTIN 100 2º B (VALLADOLID). Datos registrales. T 639 , F 101, S 8, H VA 7229, I/A 5 (28.06.10).

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

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/ JOAQUIN VELASCO MARTIN 100 2º B (VALLADOLID), Valladolid
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 — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector