ADVANCED NETWORKING MODELS SL

Hoja TF54301· NIF B76646876

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/07/2014
Director :
Scarpari Paolo

Legal information

Legal information for ADVANCED NETWORKING MODELS SL

NIF
Hoja registral
IRUS1000236281263
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/07/2014
Register referenceTomo 3353 · Folio 18 · Hoja TF54301
StatusVigente

Activity

ADVANCED NETWORKING MODELS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 30 July 2014. The Spanish commercial register has published 7 filings for this company, from 23 October 2014 to 22 October 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Artículo 2 : OBJETO. La Sociedad tiene por objeto, código CNAE 62.01, 62.02, 62.09 y 63.11: - Actividades de programación informática NACE Rev. 262.01 (Ant. Rev. 1.1 72.22). - Actividades de consultoría informática NACE Rev. 262.02 (Ant. Rev. 1.1 72.10/72.22). - Otros servicios relacionados con las.

Directors and representatives

Directors

Current

Former

  • Doni Marco
    Administrador Único
    Ceased on 11/05/2015

Directors network map

5 nodes Person Company
ADVANCED NETWORKING M…Scarpari PaoloScarpari PaoloMETANETWORK WORLD SLMETANETWORK WORLD SLBUSINESS ENHANCING COMPANY SLBUSINESS ENHANCING C…METANETWORK PLACE SAMETANETWORK PLACE SA

Cap table · shareholdings

  • Individual · since 25/05/2015 · socio único (BORME)

Shareholders network map

4 nodes Person Company
ADVANCED NETWORKING M…Scarpari PaoloScarpari PaoloBUSINESS ENHANCING COMPANY SLBUSINESS ENHANCING C…METANETWORK WORLD SLMETANETWORK WORLD SL

Beneficial owner (UBO)

Scarpari Paolo100 %

Individual · ultimate beneficial owner · since 25/05/2015

Beneficial owner network map

4 nodes Person Company
ADVANCED NETWORKING M…Scarpari PaoloScarpari PaoloBUSINESS ENHANCING COMPANY SLBUSINESS ENHANCING C…METANETWORK WORLD SLMETANETWORK WORLD SL

Registered actos

  1. Ceses/DimisionesPublished 25/05/2015· Registered 11/05/2015· I/A 2
  2. NombramientosPublished 25/05/2015· Registered 11/05/2015· I/A 2
  3. Cambio de domicilio socialPublished 25/05/2015· Registered 11/05/2015· I/A 2
  4. ConstituciónPublished 23/10/2014· Registered 14/10/2014· I/A 1
  5. NombramientosPublished 23/10/2014· Registered 14/10/2014· I/A 1

Changes

  1. 25/05/2015Cambio de domicilio social

    C/ CALETA DEL JURADO 5 - SANTIAGO DEL TEIDE (SANTA CRUZ DE TENERIFE)

  2. 25/05/2015Declaración de unipersonalidad

    SCARPARI PAOLO

Capital · events

  1. 23/10/2014Constitución
    Initial 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)

  1. 22/10/2018#5094763
    Cierre provisional hoja registral
    ADVANCED NETWORKING MODELS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3353 , F 18, S 8, H TF 54301, I/A BAJA ( 5.10.18).
  2. 25/05/2015#3337282
    Declaración de unipersonalidad
    ADVANCED NETWORKING MODELS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SCARPARI PAOLO. Datos registrales. T 3353 , F 18, S 8, H TF 54301, I/A 3 (11.05.15).
  3. 25/05/2015#3337281
    Ceses/DimisionesNombramientosCambio de domicilio social
    ADVANCED NETWORKING MODELS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DONI MARCO. Nombramientos. Adm. Unico: SCARPARI PAOLO. Cambio de domicilio social. C/ CALETA DEL JURADO 5 - SANTIAGO DEL TEIDE (SANTA CRUZ DE TENERIFE). Datos r…
  4. 23/10/2014#3026749
    ConstituciónNombramientos
    ADVANCED NETWORKING MODELS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 30.07.14. Objeto social: Artículo 2 : OBJETO. La Sociedad tiene por objeto, código CNAE 62.01, 62.02, 62.09 y 63.11: - Actividades de programación info…

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 2014

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/ CALETA DEL JURADO 5 - SANTIAGO DEL TEIDE (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.