ADVANCED DATA SERVICES SL

Hoja M474941· NIF B85608123

Struck off · 14/08/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/01/2009

Legal information

Legal information for ADVANCED DATA SERVICES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/01/2009
LocalityMadrid
Register referenceTomo 26358 · Folio 22 · Hoja M474941
StatusBaja

Activity

ADVANCED DATA SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 January 2009. The Spanish commercial register has published 13 filings for this company, from 30 January 2009 to 14 August 2012, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PROMOCION, PARTICIPACION, GESTION Y FINANCIACION DE LAS SIGUIENTES ACTIVIDADES: SERVICIOS DE ASESORAMIENTO, CONSULTORIA Y COMERCIALIZACION E INSTALACION DE CABLEADO DE VOZ Y DATOS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADVANCED DATA SERVICE…Sanchez Ancos Jorge JesusSanchez Ancos Jorge …

Beneficial owner (UBO)

Sanchez Ancos Jorge Jesus100 %

Individual · ultimate beneficial owner · since 30/01/2009

Beneficial owner network map

2 nodes Person Company
ADVANCED DATA SERVICE…Sanchez Ancos Jorge JesusSanchez Ancos Jorge …

Registered actos

  1. Ceses/DimisionesPublished 14/08/2012· Registered 03/08/2012· I/A 6
  2. NombramientosPublished 14/08/2012· Registered 03/08/2012· I/A 6
  3. DisoluciónPublished 14/08/2012· Registered 03/08/2012· I/A 6
  4. ExtinciónPublished 14/08/2012· Registered 03/08/2012· I/A 6
  5. Ampliacion del objeto socialPublished 22/06/2012· Registered 12/06/2012· I/A 5
  6. Cambio de domicilio socialPublished 15/12/2010· Registered 01/12/2010· I/A 4
  7. Ceses/DimisionesPublished 22/12/2009· Registered 11/12/2009· I/A 3
  8. NombramientosPublished 22/12/2009· Registered 11/12/2009· I/A 3
  9. Ampliacion del objeto socialPublished 22/12/2009· Registered 11/12/2009· I/A 3
  10. NombramientosPublished 16/04/2009· Registered 03/04/2009· I/A 2
  11. ConstituciónPublished 30/01/2009· Registered 19/01/2009· I/A 1
  12. Declaración de unipersonalidadPublished 30/01/2009· Registered 19/01/2009· I/A 1
  13. NombramientosPublished 30/01/2009· Registered 19/01/2009· I/A 1

Changes

  1. 14/08/2012Disolución
  2. 14/08/2012Extinción
  3. 22/06/2012Ampliación del objeto social

    LA REALIZACION DE INVERSIONES HACIA LA COMPRAVENTA Y COMERCIALIZACION DE EQUIPOS DE SONIDO, AUDIO, ACUSTICA Y DEMAS ARTICULOS Y ACCESORIOS RELACIONADOS.

  4. 15/12/2010Cambio de domicilio social

    C/ GENERAL MARGALLO 23 - ENTREPLANTA (MADRID)

  5. 22/12/2009Ampliación del objeto social

    Instalación de sistemas de sonido y cableado de voz y datos en todas sus variantes.

  6. 30/01/2009Declaración de unipersonalidad

    SANCHEZ ANCOS JORGE JESUS

Capital · events

  1. 30/01/2009Constitución
    Initial capital: 3 010,00 €

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)

  1. 14/08/2012#1859909
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADVANCED DATA SERVICES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ ANCOS JORGE JESUS. Nombramientos. Liquidador: SANCHEZ ANCOS JORGE JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 26358 , F 22, S 8, H M 474941, I/A 6 ( 3.08.12).
  2. 22/06/2012#1782540
    Ampliacion del objeto social
    ADVANCED DATA SERVICES SL. Ampliacion del objeto social. LA REALIZACION DE INVERSIONES HACIA LA COMPRAVENTA Y COMERCIALIZACION DE EQUIPOS DE SONIDO, AUDIO, ACUSTICA Y DEMAS ARTICULOS Y ACCESORIOS RELACIONADOS. Datos registrales. T 26358 , F 21, S 8, …
  3. 15/12/2010#987073
    Cambio de domicilio social
    ADVANCED DATA SERVICES SL. Cambio de domicilio social. C/ GENERAL MARGALLO 23 - ENTREPLANTA (MADRID). Datos registrales. T 26358 , F 21, S 8, H M 474941, I/A 4 ( 1.12.10).
  4. 22/12/2009#520954
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ADVANCED DATA SERVICES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PASCUAL MONICA SEILA. Nombramientos. Adm. Unico: SANCHEZ ANCOS JORGE JESUS. Ampliacion del objeto social. Instalación de sistemas de sonido y cableado de voz y datos en todas sus varian…
  5. 16/04/2009#173016
    Nombramientos
    ADVANCED DATA SERVICES SL. Nombramientos. Apoderado: SANCHEZ ANCOS JORGE JESUS. Datos registrales. T 26358 , F 20, S 8, H M 474941, I/A 2 ( 3.04.09).
  6. 30/01/2009#42295
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADVANCED DATA SERVICES SL. Constitución. Comienzo de operaciones: 5.01.09. Objeto social: LA PROMOCION, PARTICIPACION, GESTION Y FINANCIACION DE LAS SIGUIENTES ACTIVIDADES: SERVICIOS DE ASESORAMIENTO, CONSULTORIA Y COMERCIALIZACION E INSTALACION DE C…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL MARGALLO 23 - ENTREPLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province