ANAIZ EZCABA SL

Hoja M599170· NIF B31977044

Struck off · 23/01/2018Madrid
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ANAIZ EZCABA SL

NIF
Hoja registral
IRUS1000294227045
Legal formSociedad Limitada (SL)
LocalityTres Cantos
Register referenceTomo 33293 · Folio 56 · Hoja M599170
StatusLiquidada

Activity

ANAIZ EZCABA SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 7 filings for this company, from 30 March 2015 to 23 January 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ANAIZ EZCABA SLValdecantos Montejo Clodoaldo JoseValdecantos Montejo …

Cap table · shareholdings

  • PETROCORNER RETAIL SL100 %

    Legal entity · socio único (BORME)Extinguida

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

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PETROCORNER RETAIL SL100 %Extinguida

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

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 23/01/2018· Registered 15/01/2018· I/A 5
  2. ExtinciónPublished 23/01/2018· Registered 15/01/2018· I/A 5
  3. Ceses/DimisionesPublished 31/03/2017· Registered 22/03/2017· I/A 4
  4. NombramientosPublished 31/03/2017· Registered 22/03/2017· I/A 4
  5. Cambio de domicilio socialPublished 30/03/2015· Registered 23/03/2015· I/A 2

Changes

  1. 23/01/2018Disolución
  2. 23/01/2018Extinción
  3. 30/03/2015Cambio de domicilio social

    C/ RONDA DE PONIENTE 3 (TRES CANTOS)

Timeline (BORME)

  1. 23/01/2018#4708170
    DisoluciónExtinción
    ANAIZ EZCABA SL. Disolución. Fusion. Extinción. Datos registrales. T 33293 , F 56, S 8, H M 599170, I/A 5 (15.01.18).
  2. 28/12/2017#4680865
    ANAIZ EZCABA SL. Otros conceptos: MODIFICACION PARCIAL DEL PROYECTO, DEPOSITADO EL 5/07/2017 DE LAS SOCIEDADES PETROCORNER RETAIL, SL; ANAIZ EZCABA SL, CARBURANTES SANTA BARBARA SA, EL FRONTON DE ALCHER SL, GASOLEOS Y DERIVADOS AREA 99 SL, INVERSIONE…
  3. 31/03/2017#4317950
    Ceses/DimisionesNombramientos
    ANAIZ EZCABA SL. Ceses/Dimisiones. Adm. Unico: NICOLAS WAGNER CLIFF. Nombramientos. Adm. Unico: VALDECANTOS MONTEJO CLODOALDO JOSE. Datos registrales. T 33293 , F 56, S 8, H M 599170, I/A 4 (22.03.17).
  4. 28/03/2017#4310524
    Cambio de identidad del socio único
    ANAIZ EZCABA SL. Sociedad unipersonal. Cambio de identidad del socio único: PETROCORNER RETAIL SL. Datos registrales. T 33293 , F 56, S 8, H M 599170, I/A 3 (21.03.17).
  5. 30/03/2015#3259710
    Cambio de domicilio social
    ANAIZ EZCABA SL. Cambio de domicilio social. C/ RONDA DE PONIENTE 3 (TRES CANTOS). Datos registrales. T 33293 , F 56, S 8, H M 599170, I/A 2 (23.03.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RONDA DE PONIENTE 3 (TRES CANTOS), Tres Cantos, 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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector