ADVANCED NETWORKS DEVELOPMENT SL
Hoja V89661· NIF B97312045
- 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
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
- AIR TRACTOR EUROPE SLCeased on 12/12/2014PresidenteConsejero
- Charco Perez AzucenaCeased on 22/01/2015LiqUnicoLiquidador Único
- Alandi Escrig Francisco AntonioCeased on 12/12/2014Consejero
- Ranero Gonzalez RicardoCeased on 12/12/2014Consejero
Authorised representatives
Former
- Bonafont Amoros Jose FranciscoCeased on 12/02/2013Apoderado Mancomunado
- Huguet Queralt FranciscoCeased on 12/02/2013Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2015· Registered 15/01/2015· I/A 10
- ExtinciónPublished 22/01/2015· Registered 15/01/2015· I/A 10
- Ceses/DimisionesPublished 19/12/2014· Registered 12/12/2014· I/A 9
- NombramientosPublished 19/12/2014· Registered 12/12/2014· I/A 9
- Cambio de domicilio socialPublished 19/12/2014· Registered 12/12/2014· I/A 9
- DisoluciónPublished 19/12/2014· Registered 12/12/2014· I/A 9
- Ceses/DimisionesPublished 10/06/2013· Registered 03/06/2013· I/A 8
- RevocacionesPublished 19/02/2013· Registered 12/02/2013· I/A 7
- Reducción de capitalPublished 19/05/2011· Registered 10/05/2011· I/A 6
- NombramientosPublished 12/08/2009· Registered 03/08/2009· I/A 5
- NombramientosPublished 04/08/2009· Registered 24/07/2009· I/A 4
- Modificaciones estatutariasPublished 04/08/2009· Registered 24/07/2009· I/A 4
Changes
- 22/01/2015Extinción
- 19/12/2014Cambio de denominación social
ADVANCED NETWORKS DEVELOPMENT SL→ADVANCED NETWORKS DEVELOPMENT SL EN LIQUIDACION
- 19/12/2014Cambio de domicilio social
C/ MAESTRO CLAVE 3 1 2 (VALENCIA)
- 19/12/2014Disolución
- 04/08/2009Modificaciones estatutarias
Capital · events
- 19/05/2011Reducción de capitalResulting 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)
- 22/01/2015#3154241Ceses/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).
- 19/12/2014#3119911
Company name: ADVANCED NETWORKS DEVELOPMENT SL EN LIQUIDACION
Ceses/DimisionesNombramientosCambio de domicilio socialDisoluciónADVANCED 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… - 10/06/2013#2316844Ceses/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).
- 19/02/2013#2134936Revocaciones
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).
- 19/05/2011#1219449Reducción 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).
- 12/08/2009#344611Nombramientos
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).
- 04/08/2009#333279NombramientosModificaciones 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… - 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
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.