ANDROID INFOMAT SL

Hoja V131942· NIF B98097660

Struck off · 08/10/2020Valencia
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ANDROID INFOMAT SL

NIF
Hoja registral
IRUS1000161066142
Legal formSociedad Limitada (SL)
LocalityAlboraia/Alboraya
Register referenceTomo 8975 · Folio 214 · Hoja V131942
StatusLiquidada

Activity

ANDROID INFOMAT SL is a Sociedad Limitada (SL) with its registered office in Alboraia/Alboraya (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 5 June 2009 to 8 October 2020, across 7 distinct types of filing. 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

Directors network map

6 nodes Person Company
ANDROID INFOMAT SLCañete Marco FernandoCañete Marco FernandoDESARROLLOS ACTIMOVAL SOCIEDAD LIMITADADESARROLLOS ACTIMOVA…CADVANTIA SOCIEDAD LIMITADACADVANTIA SOCIEDAD L…SISTEMAS INELME SOCIEDAD LIMITADASISTEMAS INELME SOCI…INTER CONTINENTAL MEDITERRANEA SOCIEDAD LIMITADAINTER CONTINENTAL ME…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ANDROID INFOMAT SLCañete Marco FernandoCañete Marco FernandoCADVANTIA SOCIEDAD LIMITADACADVANTIA SOCIEDAD L…INTER CONTINENTAL MEDITERRANEA SOCIEDAD LIMITADAINTER CONTINENTAL ME…

Beneficial owner (UBO)

Cañete Marco Fernando100 %

Individual · ultimate beneficial owner · since 08/10/2020

Beneficial owner network map

4 nodes Person Company
ANDROID INFOMAT SLCañete Marco FernandoCañete Marco FernandoCADVANTIA SOCIEDAD LIMITADACADVANTIA SOCIEDAD L…INTER CONTINENTAL MEDITERRANEA SOCIEDAD LIMITADAINTER CONTINENTAL ME…

Registered actos

  1. Declaración de unipersonalidadPublished 08/10/2020· Registered 01/10/2020· I/A 5
  2. Ceses/DimisionesPublished 08/10/2020· Registered 01/10/2020· I/A 5
  3. NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 5
  4. DisoluciónPublished 08/10/2020· Registered 01/10/2020· I/A 5
  5. ExtinciónPublished 08/10/2020· Registered 01/10/2020· I/A 5
  6. Ceses/DimisionesPublished 13/08/2013· Registered 06/08/2013· I/A 4
  7. NombramientosPublished 13/08/2013· Registered 06/08/2013· I/A 4
  8. Cambio de domicilio socialPublished 13/08/2013· Registered 06/08/2013· I/A 4
  9. Cambio de domicilio socialPublished 20/04/2010· Registered 09/04/2010· I/A 3
  10. Ceses/DimisionesPublished 05/06/2009· Registered 27/05/2009· I/A 2
  11. NombramientosPublished 05/06/2009· Registered 27/05/2009· I/A 2
  12. Modificaciones estatutariasPublished 05/06/2009· Registered 27/05/2009· I/A 2
  13. Cambio de domicilio socialPublished 05/06/2009· Registered 27/05/2009· I/A 2

Changes

  1. 08/10/2020Declaración de unipersonalidad

    CAÑETE MARCO FERNANDO

  2. 08/10/2020Disolución
  3. 08/10/2020Extinción
  4. 13/08/2013Cambio de domicilio social

    C/ IGUALTAT 12 (ALBORAYA)

  5. 20/04/2010Cambio de domicilio social

    C/ BOTIGUERS 3 1 J (PATERNA)

  6. 05/06/2009Cambio de domicilio social

    AVDA CORTES VALENCIANAS 58 (VALENCIA)

  7. 05/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/10/2020#6067023
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    ANDROID INFOMAT SL. Declaración de unipersonalidad. Socio único: CAÑETE MARCO FERNANDO. Ceses/Dimisiones. Adm. Unico: CAÑETE MARCO FERNANDO. LiqUnico: CAÑETE MARCO FERNANDO. Nombramientos. LiqUnico: CAÑETE MARCO FERNANDO. Otros conceptos: Cambio del …
  2. 13/08/2013#2413571
    Ceses/DimisionesNombramientosCambio de domicilio social
    ANDROID INFOMAT SL. Ceses/Dimisiones. Adm. Unico: CAÑELLAS FERNANDEZ JUAN ANTONIO. Nombramientos. Adm. Unico: CAÑETE MARCO FERNANDO. Cambio de domicilio social. C/ IGUALTAT 12 (ALBORAYA). Datos registrales. T 8975, L 6260, F 214, S 8, H V 131942, I/A…
  3. 20/04/2010#683114
    Cambio de domicilio social
    ANDROID INFOMAT SL. Cambio de domicilio social. C/ BOTIGUERS 3 1 J (PATERNA). Datos registrales. T 8975, L 6260, F 214, S 8, H V 131942, I/A 3 ( 9.04.10).
  4. 05/06/2009#248200
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ANDROID INFOMAT SL. Ceses/Dimisiones. Adm. Solid.: CERDA SANJUAN RAMON;BELDA ALEIXANDRE JESUS. Nombramientos. Adm. Unico: CAÑELLAS FERNANDEZ JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …

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/ IGUALTAT 12 (ALBORAYA), Alboraia/Alboraya, 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.

Prospect this sectorAll companies in this sector