C2NET WIRELESS SERVICES SL

Hoja M596332· NIF B87198719

Struck off · 08/02/2022Madrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
26/02/2015

Legal information

Legal information for C2NET WIRELESS SERVICES SL

NIF
Hoja registral
IRUS1000294068159
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date26/02/2015
LocalityMadrid
Register referenceTomo 33137 · Folio 127 · Hoja M596332
StatusLiquidada

Activity

C2NET WIRELESS SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 26 February 2015. The Spanish commercial register has published 13 filings for this company, from 26 February 2015 to 8 February 2022, across 8 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

1.- Otros servicios de Telecomunicaciones. 2.- Explotación electrónica por cuenta de terceros. 3.- Compraventa de Material informático y de oficinas.- 4.- Consultoría e Ingeniería informática y de Telecomunicaciones.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
C2NET WIRELESS SERVIC…Gonzalez Traba CarlosGonzalez Traba CarlosEMPRESA DE BASE TECNOLOGICA INTERNACIONAL DE CANARIAS, SOCIEDAD LIMITADAEMPRESA DE BASE TECN…CIMA RECRUITMENT SLCIMA RECRUITMENT SLCIBERNOS CONSULTING SACIBERNOS CONSULTING …ONDATA INTERNATIONAL SLONDATA INTERNATIONAL…SMARTLOGIN SLSMARTLOGIN SLCIBERNOS SLCIBERNOS SLCIBERNOS SERVICIOS SACIBERNOS SERVICIOS SAINSTITUTO CIBERNOS SAINSTITUTO CIBERNOS SADELIMIT BRAND SLDELIMIT BRAND SLCOMPUTADORES NAVARRA DISTRIBUCION SLCOMPUTADORES NAVARRA…CIBERNOS SERVICIOS SLCIBERNOS SERVICIOS SLHIPATIA SLHIPATIA SL

Cap table · shareholdings

  • ARCA INFORMATION TECHNOLOGIES SL100 %

    Legal entity · since 26/02/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
C2NET WIRELESS SERVIC…ARCA INFORMATION TECHNOLOGIES SLARCA INFORMATION TEC…

Beneficial owner (UBO)

ARCA INFORMATION TECHNOLOGIES SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 26/02/2015

Beneficial owner network map

2 nodes Person Company
C2NET WIRELESS SERVIC…ARCA INFORMATION TECHNOLOGIES SLARCA INFORMATION TEC…

Registered actos

  1. DisoluciónPublished 08/02/2022· Registered 01/02/2022· I/A 7
  2. ExtinciónPublished 08/02/2022· Registered 01/02/2022· I/A 7
  3. Cambio de domicilio socialPublished 19/06/2020· Registered 12/06/2020· I/A 6
  4. Cambio de domicilio socialPublished 23/04/2018· Registered 12/04/2018· I/A 5
  5. NombramientosPublished 05/12/2016· Registered 22/11/2016· I/A 4
  6. Ceses/DimisionesPublished 25/11/2016· Registered 17/11/2016· I/A 3
  7. NombramientosPublished 25/11/2016· Registered 17/11/2016· I/A 3
  8. Modificaciones estatutariasPublished 25/11/2016· Registered 17/11/2016· I/A 3
  9. Cambio de domicilio socialPublished 25/11/2016· Registered 17/11/2016· I/A 3
  10. NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 2
  11. ConstituciónPublished 26/02/2015· Registered 18/02/2015· I/A 1
  12. Declaración de unipersonalidadPublished 26/02/2015· Registered 18/02/2015· I/A 1
  13. NombramientosPublished 26/02/2015· Registered 18/02/2015· I/A 1

Changes

  1. 08/02/2022Disolución
  2. 08/02/2022Extinción
  3. 19/06/2020Cambio de domicilio social

    C/ LAGASCA 40 (MADRID)

  4. 23/04/2018Cambio de domicilio social

    C/ ARTURO SORIA, NUMERO 97-A (MADRID)

  5. 25/11/2016Cambio de domicilio social

    C/ CORAZON DE MARIA 6 7 - OFICINA 3 (MADRID)

  6. 25/11/2016Modificaciones estatutarias
  7. 26/02/2015Declaración de unipersonalidad

    ARCA INFORMATION TECHNOLOGIES SL

Capital · events

  1. 26/02/2015Constitución
    Initial capital: 10 000,00 €

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. 08/02/2022#6801383
    DisoluciónExtinción
    C2NET WIRELESS SERVICES SL. Disolución. Fusion. Extinción. Datos registrales. T 33137 , F 127, S 8, H M 596332, I/A 7 ( 1.02.22).
  2. 19/06/2020#5912917
    Cambio de domicilio social
    C2NET WIRELESS SERVICES SL. Cambio de domicilio social. C/ LAGASCA 40 (MADRID). Datos registrales. T 33137 , F 127, S 8, H M 596332, I/A 6 (12.06.20).
  3. 23/04/2018#4850670
    Cambio de domicilio social
    C2NET WIRELESS SERVICES SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ ARTURO SORIA, NUMERO 97-A (MADRID). Datos registrales. T 33137 , F 126, S 8, H M 596332, I/A 5 (12.04.18).
  4. 05/12/2016#4139653
    Nombramientos
    C2NET WIRELESS SERVICES SL. Nombramientos. Apoderado: JIMENEZ-LAIGLESIA GONZALEZ CARLOS. Datos registrales. T 33137 , F 125, S 8, H M 596332, I/A 4 (22.11.16).
  5. 25/11/2016#4127055
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    C2NET WIRELESS SERVICES SL. Ceses/Dimisiones. Consejero: CADARSO CERDEIRIÑA ALEJANDRO JUAN;JIMENEZ-LAIGLESIA GONZALEZ CARLOS;BARQUERO GOÑI JUAN. Presidente: CADARSO CERDEIRIÑA ALEJANDRO JUAN. Secretario: JIMENEZ-LAIGLESIA GONZALEZ CARLOS. Con.Delegad…
  6. 09/04/2015#3274472
    Nombramientos
    C2NET WIRELESS SERVICES SL. Nombramientos. Apoderado: MORENO CERECEDA SANTIAGO. Datos registrales. T 33137 , F 124, S 8, H M 596332, I/A 2 (30.03.15).
  7. 26/02/2015#3211439
    ConstituciónDeclaración de unipersonalidadNombramientos
    C2NET WIRELESS SERVICES SL. Constitución. Comienzo de operaciones: 23.01.15. Objeto social: 1.- Otros servicios de Telecomunicaciones. 2.- Explotación electrónica por cuenta de terceros. 3.- Compraventa de Material informático y de oficinas.- 4.- Con…

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· Incorporated 2015

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/ LAGASCA 40 (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