AVNET TECHNOLOGY SOLUTIONS SA

Hoja M296162· NIF A61580593

Struck off · 30/11/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AVNET TECHNOLOGY SOLUTIONS SA

NIF
Hoja registral
IRUS1000268055986
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Register referenceTomo 17275 · Folio 223 · Hoja M296162
StatusLiquidada

Activity

AVNET TECHNOLOGY SOLUTIONS SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 23 filings for this company, from 2 December 2009 to 30 November 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
AVNET TECHNOLOGY SOLU…Iourtchenko VladislavIourtchenko VladislavWatt Graeme AlistairWatt Graeme AlistairWillies Timothy GilesWillies Timothy GilesKONGSBERG PRECISION CUTTING SPAIN S.LKONGSBERG PRECISION …

Registered actos

  1. DisoluciónPublished 30/11/2017· Registered 23/11/2017· I/A 41
  2. ExtinciónPublished 30/11/2017· Registered 23/11/2017· I/A 41
  3. Ceses/DimisionesPublished 28/07/2017· Registered 21/07/2017· I/A 40
  4. NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 40
  5. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 38
  6. ReeleccionesPublished 02/12/2016· Registered 22/11/2016· I/A 37
  7. Ceses/DimisionesPublished 02/12/2016· Registered 22/11/2016· I/A 36
  8. NombramientosPublished 02/12/2016· Registered 22/11/2016· I/A 36
  9. Ceses/DimisionesPublished 02/12/2016· Registered 22/11/2016· I/A 35
  10. NombramientosPublished 02/12/2016· Registered 22/11/2016· I/A 35
  11. Ceses/DimisionesPublished 02/12/2016· Registered 22/11/2016· I/A 34
  12. NombramientosPublished 02/12/2016· Registered 22/11/2016· I/A 34
  13. Ceses/DimisionesPublished 02/12/2016· Registered 22/11/2016· I/A 33
  14. NombramientosPublished 02/12/2016· Registered 22/11/2016· I/A 33
  15. NombramientosPublished 26/10/2010· Registered 14/10/2010· I/A 31
  16. Ceses/DimisionesPublished 26/10/2010· Registered 14/10/2010· I/A 30
  17. NombramientosPublished 26/10/2010· Registered 14/10/2010· I/A 30
  18. Ceses/DimisionesPublished 14/09/2010· Registered 02/09/2010· I/A 29
  19. NombramientosPublished 14/09/2010· Registered 02/09/2010· I/A 29
  20. Ceses/DimisionesPublished 18/02/2010· Registered 04/02/2010· I/A 28
  21. NombramientosPublished 18/02/2010· Registered 04/02/2010· I/A 28
  22. Ceses/DimisionesPublished 31/12/2009· Registered 21/12/2009· I/A 27
  23. ReeleccionesPublished 02/12/2009· Registered 20/11/2009· I/A 26

Changes

  1. 30/11/2017Disolución
  2. 30/11/2017Extinción

Timeline (BORME)

  1. 30/11/2017#4642829
    DisoluciónExtinción
    AVNET TECHNOLOGY SOLUTIONS SA. Otros conceptos: CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA LA HOJA REGISTRAL. Disolución. Fusion. Extinción. Datos registrales. T 17275 , F 223, S 8, H M 296162, I/A 41 (23.11.17).
  2. 28/07/2017#4482856
    Ceses/DimisionesNombramientos
    AVNET TECHNOLOGY SOLUTIONS SA. Ceses/Dimisiones. VsecrNoConsj: DAMIEN STEPHANIE MARIE ELIZABETH. Consejero: MCCOY MICHAEL RYAN. Secretario: MCCOY MICHAEL RYAN. Nombramientos. Consejero: IOURTCHENKO VLADISLAV. Secretario: IOURTCHENKO VLADISLAV. Datos …
  3. 26/01/2017#4213896
    Nombramientos
    AVNET TECHNOLOGY SOLUTIONS SA. Nombramientos. Apoderado: PUENTE ORENCH JOSE. Datos registrales. T 17275 , F 222, S 8, H M 296162, I/A 38 (18.01.17).
  4. 02/12/2016#4137110
    Reelecciones
    AVNET TECHNOLOGY SOLUTIONS SA. Reelecciones. Consejero: WATT GRAEME ALISTAIR. Presidente: WATT GRAEME ALISTAIR. Consejero: MCCOY MICHAEL RYAN;WILLIES TIMOTHY GILES. Secretario: MCCOY MICHAEL RYAN. Datos registrales. T 17275 , F 221, S 8, H M 296162, …
  5. 02/12/2016#4137109
    Ceses/DimisionesNombramientos
    AVNET TECHNOLOGY SOLUTIONS SA. Ceses/Dimisiones. Consejero: MURDAUGH RUSSELL RAYMOND. SecreNoConsj: MCCOY MICHAEL RYAN. Nombramientos. Consejero: MCCOY MICHAEL RYAN. Secretario: MCCOY MICHAEL RYAN. Datos registrales. T 17275 , F 221, S 8, H M 296162,…
  6. 02/12/2016#4137108
    Ceses/DimisionesNombramientos
    AVNET TECHNOLOGY SOLUTIONS SA. Ceses/Dimisiones. Consejero: REIMANN BEATE. Nombramientos. Consejero: WILLIES TIMOTHY GILES. Datos registrales. T 17275 , F 221, S 8, H M 296162, I/A 35 (22.11.16).
  7. 02/12/2016#4137107
    Ceses/DimisionesNombramientos
    AVNET TECHNOLOGY SOLUTIONS SA. Ceses/Dimisiones. Secretario: STAS HEIDI. Nombramientos. SecreNoConsj: MCCOY MICHAEL RYAN. VsecrNoConsj: DAMIEN STEPHANIE MARIE ELIZABETH. Datos registrales. T 17275 , F 221, S 8, H M 296162, I/A 34 (22.11.16).
  8. 02/12/2016#4137106
    Ceses/DimisionesNombramientos
    AVNET TECHNOLOGY SOLUTIONS SA. Ceses/Dimisiones. Consejero: DIEU ERIC MAURICE PAUL. Nombramientos. Consejero: REIMANN BEATE. Datos registrales. T 17275 , F 220, S 8, H M 296162, I/A 33 (22.11.16).
  9. 26/10/2010#921616
    Nombramientos
    AVNET TECHNOLOGY SOLUTIONS SA. Nombramientos. Presidente: WATT GRAEME ALISTIR. Datos registrales. T 17275 , F 220, S 8, H M 296162, I/A 31 (14.10.10).
  10. 26/10/2010#921615
    Ceses/DimisionesNombramientos
    AVNET TECHNOLOGY SOLUTIONS SA. Ceses/Dimisiones. Consejero: SADOWSKI RAYMOND JOHN. Con.Delegado: BORSBOOM BENEDICTUS MARIA. Consejero: BORSBOOM BENEDICTUS MARIA. Presidente: BORSBOOM BENEDICTUS MARIA. Nombramientos. Consejero: MURDAUGH RUSSELL RAYMON…
  11. 14/09/2010#876182
    Ceses/DimisionesNombramientos
    AVNET TECHNOLOGY SOLUTIONS SA. Ceses/Dimisiones. Consejero: HUNDT GERHARD. Vicepresid.: HUNDT GERHARD. Nombramientos. Auditor: BDO AUDITORES SL. Datos registrales. T 17275 , F 219, S 8, H M 296162, I/A 29 ( 2.09.10).
  12. 18/02/2010#596529
    Ceses/DimisionesNombramientos
    AVNET TECHNOLOGY SOLUTIONS SA. Ceses/Dimisiones. SecreNoConsj: MAÑEZ PEREZ MARTA. Nombramientos. SecreNoConsj: STAS HEIDI. Datos registrales. T 17275 , F 218, S 8, H M 296162, I/A 28 ( 4.02.10).
  13. 31/12/2009#534981
    Ceses/Dimisiones
    AVNET TECHNOLOGY SOLUTIONS SA. Ceses/Dimisiones. VsecrNoConsj: LOPEZ-AGUDO MANRESA VICTORIA. Datos registrales. T 17275 , F 218, S 8, H M 296162, I/A 27 (21.12.09).
  14. 02/12/2009#493191
    Reelecciones
    AVNET TECHNOLOGY SOLUTIONS SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 17275 , F 218, S 8, H M 296162, I/A 26 (20.11.09).

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

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/CHILE NUMERO 10, EDIFICIO MADRID 92-OF 222 LAS MATAS., MADRID, ROZAS DE MADRID (LAS), Las Rozas de Madrid
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 — Madrid — are listed together, with their address.

Prospect this province