ANAGRAM ESPAÑA SL
Hoja M105924
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ANAGRAM ESPAÑA SL
Activity
ANAGRAM ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 26 October 2009 to 1 July 2016, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Cox Paul JamesCeased on 05/02/2016Administrador Único
- Gransbury Maria TheadoraCeased on 13/10/2009Administrador Único
- Garcia Terrones OctavioCeased on 23/06/2016Liquidador
Authorised representatives
Former
- Hall Andrew RowlandCeased on 23/06/2016Apoderado
Directors network map
Registered actos
- ExtinciónPublished 01/07/2016· Registered 23/06/2016· I/A 25
- Ceses/DimisionesPublished 12/02/2016· Registered 05/02/2016· I/A 24
- NombramientosPublished 12/02/2016· Registered 05/02/2016· I/A 24
- DisoluciónPublished 12/02/2016· Registered 05/02/2016· I/A 24
- NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 23
- NombramientosPublished 26/03/2013· Registered 19/03/2013· I/A 22
- Ceses/DimisionesPublished 26/10/2009· Registered 13/10/2009· I/A 21
- NombramientosPublished 26/10/2009· Registered 13/10/2009· I/A 21
Timeline (BORME)
- 01/07/2016#3925450Extinción
ANAGRAM ESPAÑA SL. Extinción. Datos registrales. T 6504 , F 225, S 8, H M 105924, I/A 25 (23.06.16).
- 12/02/2016#3713373
Company name: ANAGRAM ESPAÑA SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónANAGRAM ESPAÑA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: COX PAUL JAMES. Nombramientos. Liquidador: GARCIA TERRONES OCTAVIO. Disolución. Voluntaria. Datos registrales. T 6504 , F 225, S 8, H M 105924, I/A 24 ( 5.02.16).
- 01/12/2015#3612060Nombramientos
ANAGRAM ESPAÑA SL. Nombramientos. Apoderado: GARCIA TERRONES OCTAVIO. Datos registrales. T 6504 , F 224, S 8, H M 105924, I/A 23 (23.11.15).
- 26/03/2013#2197438Nombramientos
ANAGRAM ESPAÑA SL. Nombramientos. Apoderado: HALL ANDREW ROWLAND. Datos registrales. T 6504 , F 223, S 8, H M 105924, I/A 22 (19.03.13).
- 26/10/2009#435539Ceses/DimisionesNombramientos
ANAGRAM ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: GRANSBURY MARIA THEADORA. Nombramientos. Adm. Unico: COX PAUL JAMES. Datos registrales. T 6504 , F 223, S 8, H M 105924, I/A 21 (13.10.09).
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.