ANA VELAS SL
Hoja M264655· NIF B82727512
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ANA VELAS SL
Activity
ANA VELAS SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). The Spanish commercial register has published 8 filings for this company, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Alfonso Trinidad AnaCeased on 14/12/2015Administrador ÚnicoLiquidador
- Magaña Busutil CarlosCeased on 14/12/2015Administrador Único
Directors network map
Cap table · shareholdings
- Alfonso Trinidad Ana100 %
Individual · since 21/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alfonso Trinidad Ana100 %
Individual · ultimate beneficial owner · since 21/12/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/12/2015· Registered 14/12/2015· I/A 7
- RevocacionesPublished 21/12/2015· Registered 14/12/2015· I/A 7
- NombramientosPublished 21/12/2015· Registered 14/12/2015· I/A 7
- DisoluciónPublished 21/12/2015· Registered 14/12/2015· I/A 7
- ExtinciónPublished 21/12/2015· Registered 14/12/2015· I/A 7
- Declaración de unipersonalidadPublished 21/12/2015· Registered 14/12/2015· I/A 6
- Ceses/DimisionesPublished 21/12/2015· Registered 14/12/2015· I/A 5
- NombramientosPublished 21/12/2015· Registered 14/12/2015· I/A 5
Changes
- 21/12/2015Declaración de unipersonalidad
ALFONSO TRINIDAD ANA
- 21/12/2015Disolución
- 21/12/2015Extinción
Timeline (BORME)
- 21/12/2015#3641295Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
ANA VELAS SL. Ceses/Dimisiones. Adm. Unico: ALFONSO TRINIDAD ANA. Revocaciones. Apoderado: ALFONSO TRINIDAD ANA. Nombramientos. Liquidador: ALFONSO TRINIDAD ANA. Disolución. Voluntaria. Extinción. Datos registrales. T 15705 , F 62, S 8, H M 264655, I… - 21/12/2015#3641294Declaración de unipersonalidad
ANA VELAS SL. Declaración de unipersonalidad. Socio único: ALFONSO TRINIDAD ANA. Datos registrales. T 15705 , F 62, S 8, H M 264655, I/A 6 (14.12.15).
- 21/12/2015#3641293Ceses/DimisionesNombramientos
ANA VELAS SL. Ceses/Dimisiones. Adm. Unico: MAGAÑA BUSUTIL CARLOS. Nombramientos. Adm. Unico: ALFONSO TRINIDAD ANA. Datos registrales. T 15705 , F 61, S 8, H M 264655, I/A 5 (14.12.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.