ADVANCED NETWORKS DEVELOPMENT SL

Hoja V89661· NIF B97312045

Struck off · 22/01/2015Valencia
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €

Legal information

Legal information for ADVANCED NETWORKS DEVELOPMENT SL

NIF
Hoja registral
IRUS1000415335769
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
Register referenceTomo 7472 · Folio 5 · Hoja V89661
Former names
ADVANCED NETWORKS DEVELOPMENT SL EN LIQUIDACION2014-12-19
StatusLiquidada

Activity

ADVANCED NETWORKS DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 13 filings for this company, from 6 May 2009 to 22 January 2015, across 8 distinct types of filing. Its registered share capital is 36 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/01/2015· Registered 15/01/2015· I/A 10
  2. ExtinciónPublished 22/01/2015· Registered 15/01/2015· I/A 10
  3. Ceses/DimisionesPublished 19/12/2014· Registered 12/12/2014· I/A 9
  4. NombramientosPublished 19/12/2014· Registered 12/12/2014· I/A 9
  5. Cambio de domicilio socialPublished 19/12/2014· Registered 12/12/2014· I/A 9
  6. DisoluciónPublished 19/12/2014· Registered 12/12/2014· I/A 9
  7. Ceses/DimisionesPublished 10/06/2013· Registered 03/06/2013· I/A 8
  8. RevocacionesPublished 19/02/2013· Registered 12/02/2013· I/A 7
  9. Reducción de capitalPublished 19/05/2011· Registered 10/05/2011· I/A 6
  10. NombramientosPublished 12/08/2009· Registered 03/08/2009· I/A 5
  11. NombramientosPublished 04/08/2009· Registered 24/07/2009· I/A 4
  12. Modificaciones estatutariasPublished 04/08/2009· Registered 24/07/2009· I/A 4

Changes

  1. 22/01/2015Extinción
  2. 19/12/2014Cambio de denominación social

    ADVANCED NETWORKS DEVELOPMENT SLADVANCED NETWORKS DEVELOPMENT SL EN LIQUIDACION

  3. 19/12/2014Cambio de domicilio social

    C/ MAESTRO CLAVE 3 1 2 (VALENCIA)

  4. 19/12/2014Disolución
  5. 04/08/2009Modificaciones estatutarias

Capital · events

  1. 19/05/2011Reducción de capital
    Resulting capital: 36 000,00 €

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. 22/01/2015#3154241
    Ceses/DimisionesExtinción
    ADVANCED NETWORKS DEVELOPMENT SL. Ceses/Dimisiones. LiqUnico: CHARCO PEREZ AZUCENA. Extinción. Datos registrales. T 7472, L 4773, F 5, S 8, H V 89661, I/A 10 (15.01.15).
  2. 19/12/2014#3119911

    Company name: ADVANCED NETWORKS DEVELOPMENT SL EN LIQUIDACION

    Ceses/DimisionesNombramientosCambio de domicilio socialDisolución
    ADVANCED NETWORKS DEVELOPMENT SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: RANERO GONZALEZ RICARDO;ALANDI ESCRIG FRANCISCO ANTONIO. Secretario: RANERO GONZALEZ RICARDO. Vicepresid.: ALANDI ESCRIG FRANCISCO ANTONIO. Cons.Del.Sol: AIR TRACTOR EUROPE
  3. 10/06/2013#2316844
    Ceses/Dimisiones
    ADVANCED NETWORKS DEVELOPMENT SL. Ceses/Dimisiones. Cons.Del.Sol: RANERO GONZALEZ RICARDO. Datos registrales. T 7472, L 4773, F 5, S 8, H V 89661, I/A 8 ( 3.06.13).
  4. 19/02/2013#2134936
    Revocaciones
    ADVANCED NETWORKS DEVELOPMENT SL. Revocaciones. Apo.Manc.: BONAFONT AMOROS JOSE FRANCISCO;HUGUET QUERALT FRANCISCO. Datos registrales. T 7472, L 4773, F 5, S 8, H V 89661, I/A 7 (12.02.13).
  5. 19/05/2011#1219449
    Reducción de capital
    ADVANCED NETWORKS DEVELOPMENT SL. Reducción de capital. Importe reducción: 60.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. T 7472, L 4773, F 4, S 8, H V 89661, I/A 6 (10.05.11).
  6. 12/08/2009#344611
    Nombramientos
    ADVANCED NETWORKS DEVELOPMENT SL. Nombramientos. Apo.Manc.: BONAFONT AMOROS JOSE FRANCISCO;HUGUET QUERALT FRANCISCO. Datos registrales. T 7472, L 4773, F 4, S 8, H V 89661, I/A 5 ( 3.08.09).
  7. 04/08/2009#333279
    NombramientosModificaciones estatutarias
    ADVANCED NETWORKS DEVELOPMENT SL. Nombramientos. Consejero: RANERO GONZALEZ RICARDO;ALANDI ESCRIG FRANCISCO ANTONIO. Secretario: RANERO GONZALEZ RICARDO. Vicepresid.: ALANDI ESCRIG FRANCISCO ANTONIO. Cons.Del.Sol: AIR TRACTOR EUROPE SL. Consejero: AI
  8. 06/05/2009#201429
    ADVANCED NETWORKS DEVELOPMENT SL. Cancelaciones de oficio de nombramientos. Consejero: AIR TRACTOR EUROPE SL. Presidente: AIR TRACTOR EUROPE SL. Cons.Del.Sol: AIR TRACTOR EUROPE SL. Consejero: ALANDI ESCRIG FRANCISCO ANTONIO. Vicepresid.: ALANDI ESCR

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.

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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.

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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/ MAESTRO CLAVE 3 1 2 (VALENCIA), Valencia
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.