ADVANCED CONSULTING PROFESSIONAL SERVICES SL
Hoja M474075· NIF B85581361
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/01/2009
- Directors :
- ADVANCED NETWORK CONSULTING SL, Costa Martinez Victor
- Former name :
- ADVANCED NETWORK CONSULTING PROFESSIONAL SERVICES SL
Legal information
Legal information for ADVANCED CONSULTING PROFESSIONAL SERVICES SL
Activity
ADVANCED CONSULTING PROFESSIONAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 20 January 2009. The Spanish commercial register has published 10 filings for this company, from 20 January 2009 to 15 December 2017, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7020
Corporate purpose
EL ASESORAMIENTO EN MATERIAS FINANCIERAS, ECONOMICAS, DE PUBLICIDAD Y MARKETING, LA PRESTACION DE SERVICIOS DE CONSULTORIA E INTERMEDICACION, ETC.
Directors and representatives
Directors
Current
- ADVANCED NETWORK CONSULTING SLSince 09/01/2009Administrador Único
- Costa Martinez VictorSince 14/12/2015Administrador Único
Former
- Gonzalez Pascual Maria ElenaCeased on 14/12/2015Administrador Único
- ADVISORS2B SLCeased on 24/04/2014Administrador Único
Directors network map
Cap table · shareholdings
- ADVISORS2B SL(formerly ADVANCED NETWORK CONSULTING SL)100 %
Legal entity · since 20/01/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ADVISORS2B SL100 %Vigente
Legal entity · since 20/01/2009
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 15/12/2017· Registered 05/12/2017· I/A 5
- Ceses/DimisionesPublished 23/12/2015· Registered 14/12/2015· I/A 4
- NombramientosPublished 23/12/2015· Registered 14/12/2015· I/A 4
- Ceses/DimisionesPublished 06/05/2014· Registered 24/04/2014· I/A 3
- NombramientosPublished 06/05/2014· Registered 24/04/2014· I/A 3
- Modificaciones estatutariasPublished 06/05/2014· Registered 24/04/2014· I/A 3
- Ampliacion del objeto socialPublished 25/02/2009· Registered 12/02/2009· I/A 2
- ConstituciónPublished 20/01/2009· Registered 09/01/2009· I/A 1
- Declaración de unipersonalidadPublished 20/01/2009· Registered 09/01/2009· I/A 1
- NombramientosPublished 20/01/2009· Registered 09/01/2009· I/A 1
Changes
- 06/05/2014Modificaciones estatutarias
- 25/02/2009Ampliación del objeto social
LA PRESTACION DE SERVICIOS RELATIVOS A LA EDUCACION Y FORMACION ASI COMO EL DESARROLLO DE CUALESQUIERA ACTIVIDADES DOCENTES O FORMATIVAS.
- 20/01/2009Declaración de unipersonalidad
ADVANCED NETWORK CONSULTING SL
Capital · events
- 20/01/2009ConstituciónInitial capital: 3 006,00 €
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)
- 15/12/2017#4661724
Company name: ADVANCED NETWORK CONSULTING PROFESSIONAL SERVICES SL
Cambio de denominación socialADVANCED NETWORK CONSULTING PROFESSIONAL SERVICES SL. Cambio de denominación social. ADVANCED CONSULTING PROFESSIONAL SERVICES SL. Datos registrales. T 26308 , F 51, S 8, H M 474075, I/A 5 ( 5.12.17).
- 23/12/2015#3645824
Company name: ADVANCED NETWORK CONSULTING PROFESSIONAL SERVICES SL
Ceses/DimisionesNombramientosADVANCED NETWORK CONSULTING PROFESSIONAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PASCUAL MARIA ELENA. Nombramientos. Adm. Unico: COSTA MARTINEZ VICTOR. Datos registrales. T 26308 , F 50, S 8, H M 474075, I/A 4 (14.12.15).
- 06/05/2014#2790400
Company name: ADVANCED NETWORK CONSULTING PROFESSIONAL SERVICES SL
Ceses/DimisionesNombramientosModificaciones estatutariasADVANCED NETWORK CONSULTING PROFESSIONAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: ADVISORS2B SL. Representan: COSTA MARTINEZ VICTOR. Nombramientos. Adm. Unico: GONZALEZ PASCUAL MARIA ELENA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 21º D… - 25/02/2009#89463
Company name: ADVANCED NETWORK CONSULTING PROFESSIONAL SERVICES SL
Ampliacion del objeto socialADVANCED NETWORK CONSULTING PROFESSIONAL SERVICES SL. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS RELATIVOS A LA EDUCACION Y FORMACION ASI COMO EL DESARROLLO DE CUALESQUIERA ACTIVIDADES DOCENTES O FORMATIVAS. Datos registrales. T 26308 ,… - 20/01/2009#18812
Company name: ADVANCED NETWORK CONSULTING PROFESSIONAL SERVICES SL
ConstituciónDeclaración de unipersonalidadNombramientosADVANCED NETWORK CONSULTING PROFESSIONAL SERVICES SL. Constitución. Comienzo de operaciones: 2.12.08. Objeto social: EL ASESORAMIENTO EN MATERIAS FINANCIERAS, ECONOMICAS, DE PUBLICIDAD Y MARKETING, LA PRESTACION DE SERVICIOS DE CONSULTORIA E INTERMED…
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.