ANA MARY SA
Hoja M75922· NIF A78635281
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ANA MARY SA
Activity
ANA MARY SA is a Sociedad Anónima (SA) with its registered office in Guadarrama (Madrid). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 6 filings for this company, from 20 September 2012 to 26 July 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Directors and representatives
Directors
Former
- Gil Garcia LuisCeased on 18/07/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/07/2017· Registered 18/07/2017· I/A 8
- NombramientosPublished 26/07/2017· Registered 18/07/2017· I/A 8
- DisoluciónPublished 26/07/2017· Registered 18/07/2017· I/A 8
- ExtinciónPublished 26/07/2017· Registered 18/07/2017· I/A 8
- ReeleccionesPublished 20/09/2012· Registered 30/08/2012· I/A 7
- Modificaciones estatutariasPublished 20/09/2012· Registered 30/08/2012· I/A 7
Changes
- 26/07/2017Disolución
- 26/07/2017Extinción
- 20/09/2012Modificaciones estatutarias
Timeline (BORME)
- 26/07/2017#4478525Ceses/DimisionesNombramientosDisoluciónExtinción
ANA MARY SA. Ceses/Dimisiones. Adm. Unico: GIL GARCIA LUIS. Nombramientos. Liquidador: GIL GARCIA LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 4615 , F 82, S 8, H M 75922, I/A 8 (18.07.17).
- 20/09/2012#1901139ReeleccionesModificaciones estatutarias
ANA MARY SA. Reelecciones. Adm. Unico: GIL GARCIA LUIS. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 18º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 4615 , F 82, S 8, H M 75922, I/A 7 (30.08.12).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.