ANAHATA SOCIEDAD LIMITADA

Hoja Z52887· NIF B99338527

Struck off · 14/06/2013Zaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
21/03/2012

Legal information

Legal information for ANAHATA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415595892
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date21/03/2012
Register referenceTomo 3893 · Folio 122 · Hoja Z52887
StatusLiquidada

Activity

ANAHATA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 21 March 2012. The Spanish commercial register has published 11 filings for this company, from 21 March 2012 to 14 June 2013, across 8 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Las actividades relacionadas con la salud y el deporte, el yoga, la gimnasia, la reeducación deportiva, las terapias naturales, los masajes, la acupuntura, la danza, la nutrición y cualquier otra actividad relacionada con lasalud y el deporte. El alquiler a profesionales y a terceros de las salas d.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ANAHATA SOCIEDAD LIMI…Lazaro Francia Jose MariaLazaro Francia Jose …JOSE MARIA LAZARO SAJOSE MARIA LAZARO SATAISI AGROINDUSTRIA SOCIEDAD LIMITADATAISI AGROINDUSTRIA …LAZARO FALAGUERA SLLAZARO FALAGUERA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANAHATA SOCIEDAD LIMI…Lazaro Francia Jose MariaLazaro Francia Jose …

Beneficial owner (UBO)

Lazaro Francia Jose Maria100 %

Individual · ultimate beneficial owner · since 07/09/2012

Beneficial owner network map

2 nodes Person Company
ANAHATA SOCIEDAD LIMI…Lazaro Francia Jose MariaLazaro Francia Jose …

Registered actos

  1. Ceses/DimisionesPublished 14/06/2013· Registered 06/06/2013· I/A 4
  2. NombramientosPublished 14/06/2013· Registered 06/06/2013· I/A 4
  3. DisoluciónPublished 14/06/2013· Registered 06/06/2013· I/A 4
  4. ExtinciónPublished 14/06/2013· Registered 06/06/2013· I/A 4
  5. Declaración de unipersonalidadPublished 07/09/2012· Registered 27/08/2012· I/A 3
  6. Ceses/DimisionesPublished 07/09/2012· Registered 27/08/2012· I/A 3
  7. NombramientosPublished 07/09/2012· Registered 27/08/2012· I/A 3
  8. Modificaciones estatutariasPublished 07/09/2012· Registered 27/08/2012· I/A 3
  9. Ampliación de capitalPublished 11/05/2012· Registered 30/04/2012· I/A 2
  10. ConstituciónPublished 21/03/2012· Registered 09/03/2012· I/A 1
  11. NombramientosPublished 21/03/2012· Registered 09/03/2012· I/A 1

Changes

  1. 14/06/2013Disolución
  2. 14/06/2013Extinción
  3. 07/09/2012Declaración de unipersonalidad

    LAZARO FRANCIA JOSE MARIA

  4. 07/09/2012Modificaciones estatutarias

Capital · events

  1. 11/05/2012Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  2. 21/03/2012Constitución
    Initial capital: 3 000,00 €

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. 14/06/2013#2326285
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANAHATA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAZARO FRANCIA JOSE MARIA. Nombramientos. Liquidador: LAZARO FRANCIA JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 3893 , F 122, S 8, H Z 52887, I/A 4 ( 6.06.13).
  2. 07/09/2012#1887823
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ANAHATA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LAZARO FRANCIA JOSE MARIA. Ceses/Dimisiones. Adm. Solid.: LAZARO FRANCIA JOSE MARIA;FRAGUAS CARRACEDO JOSE FERMIN. Nombramientos. Adm. Unico: LAZARO FRANCIA JOSE MARIA. Modificac
  3. 11/05/2012#1722377
    Ampliación de capital
    ANAHATA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 3893 , F 122, S 8, H Z 52887, I/A 2 (30.04.12).
  4. 21/03/2012#1651279
    ConstituciónNombramientos
    ANAHATA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.12. Objeto social: Las actividades relacionadas con la salud y el deporte, el yoga, la gimnasia, la reeducación deportiva, las terapias naturales, los masajes, la acupuntura, la d

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 2012

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 addressPLAZA DEL FUERTE 14 1º A - C.P, Zaragoza
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 — Zaragoza — are listed together, with their address.