ADVANCED TELEPHONE SERVICES SA

Hoja M166274· NIF A81366783

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Anónima (SA)
Director :
VIRTUMONDO SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Legal information

Legal information for ADVANCED TELEPHONE SERVICES SA

NIF
Hoja registral
IRUS1000256526667
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 35848 · Folio 101 · Hoja M166274
StatusVigente

Activity

ADVANCED TELEPHONE SERVICES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 10 filings for this company, from 21 June 2011 to 28 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • VIRTUMONDO SOCIEDAD ANONIMA DE CAPITAL VARIABLE100 %

    Legal entity · since 18/04/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

VIRTUMONDO SOCIEDAD ANONIMA DE CAPITAL VARIABLE100 %

Legal entity · since 18/04/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 28/01/2022· Registered 21/01/2022· I/A 24
  2. Declaración de unipersonalidadPublished 18/04/2017· Registered 06/04/2017· I/A 23
  3. Ceses/DimisionesPublished 18/04/2017· Registered 06/04/2017· I/A 23
  4. NombramientosPublished 18/04/2017· Registered 06/04/2017· I/A 23
  5. Cambio de domicilio socialPublished 17/08/2015· Registered 10/08/2015· I/A 22
  6. Ceses/DimisionesPublished 04/04/2012· Registered 26/03/2012· I/A 21
  7. NombramientosPublished 04/04/2012· Registered 26/03/2012· I/A 21
  8. Ceses/DimisionesPublished 28/02/2012· Registered 17/02/2012· I/A 20
  9. NombramientosPublished 28/02/2012· Registered 17/02/2012· I/A 20
  10. ReeleccionesPublished 21/06/2011· Registered 10/06/2011· I/A 19

Changes

  1. 18/04/2017Declaración de unipersonalidad

    VIRTUMONDO SOCIEDAD ANONIMA DE CAPITAL VARIABLE

  2. 17/08/2015Cambio de domicilio social

    C/ COMANDANTE ZORITA 4 - ENTREPLANTA (MADRID)

Timeline (BORME)

  1. 28/01/2022#6785529
    Reelecciones
    ADVANCED TELEPHONE SERVICES SA. Reelecciones. Adm. Unico: VIRTUMONDO SOCIEDAD ANONIMA DE CAPITAL VARIABLE. Representan: GORDON CARNICER MURIEL. Datos registrales. T 35848 , F 101, S 8, H M 166274, I/A 24 (21.01.22).
  2. 18/04/2017#4339197
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ADVANCED TELEPHONE SERVICES SA. Declaración de unipersonalidad. Socio único: VIRTUMONDO SOCIEDAD ANONIMA DE CAPITAL VARIABLE. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MAGDALENA CAROLINA. Nombramientos. Adm. Unico: VIRTUMONDO SOCIEDAD ANONIMA DE CAPITA…
  3. 17/08/2015#3466604
    Cambio de domicilio social
    ADVANCED TELEPHONE SERVICES SA. Cambio de domicilio social. C/ COMANDANTE ZORITA 4 - ENTREPLANTA (MADRID). Datos registrales. T 10470 , F 225, S 8, H M 166274, I/A 22 (10.08.15).
  4. 04/04/2012#1673095
    Ceses/DimisionesNombramientos
    ADVANCED TELEPHONE SERVICES SA. Ceses/Dimisiones. Adm. Unico: JUNGUITO DURAN MANUEL CASIMIRO. Nombramientos. Adm. Unico: RODRIGUEZ MAGDALENA CAROLINA. Datos registrales. T 10470 , F 225, S 8, H M 166274, I/A 21 (26.03.12).
  5. 28/02/2012#1614389
    Ceses/DimisionesNombramientos
    ADVANCED TELEPHONE SERVICES SA. Ceses/Dimisiones. Adm. Unico: HERREROS DE TEJADA LUCA DE TENA JOSE AURELIO. Nombramientos. Adm. Unico: JUNGUITO DURAN MANUEL CASIMIRO. Datos registrales. T 10470 , F 225, S 8, H M 166274, I/A 20 (17.02.12).
  6. 21/06/2011#1269235
    Reelecciones
    ADVANCED TELEPHONE SERVICES SA. Reelecciones. Adm. Unico: HERREROS DE TEJADA LUCA DE TENA JOSE AURELIO. Datos registrales. T 10470 , F 225, S 8, H M 166274, I/A 19 (10.06.11).

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.

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/ COMANDANTE ZORITA 4 - ENTREPLANTA (MADRID), Madrid
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector