ANALISIS DE DISCOS SL
Hoja AS36416· NIF B74203894
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 124 008,00 €
Legal information
Legal information for ANALISIS DE DISCOS SL
Activity
ANALISIS DE DISCOS SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 11 filings for this company, from 4 March 2011 to 31 July 2015, across 7 distinct types of filing. Its registered share capital is 124 008,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Martinez Alonso JuliaCeased on 20/09/2012Consejero
- Alvarez Fernandez Maria YolandaCeased on 20/09/2012Consejero
- Melon Saez Ana RosaCeased on 22/02/2011Consejero
- Leon Navarro DelfinaCeased on 20/09/2012Secretario
- Val Fernandez Javier NestorCeased on 20/07/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/07/2015· Registered 20/07/2015· I/A 5
- NombramientosPublished 31/07/2015· Registered 20/07/2015· I/A 5
- DisoluciónPublished 31/07/2015· Registered 20/07/2015· I/A 5
- ExtinciónPublished 31/07/2015· Registered 20/07/2015· I/A 5
- Ceses/DimisionesPublished 03/10/2012· Registered 20/09/2012· I/A 4
- NombramientosPublished 03/10/2012· Registered 20/09/2012· I/A 4
- Modificaciones estatutariasPublished 03/10/2012· Registered 20/09/2012· I/A 4
- Ampliación de capitalPublished 09/06/2011· Registered 30/05/2011· I/A 3
- Modificaciones estatutariasPublished 09/06/2011· Registered 30/05/2011· I/A 3
- RevocacionesPublished 04/03/2011· Registered 22/02/2011· I/A 2
- NombramientosPublished 04/03/2011· Registered 22/02/2011· I/A 2
Changes
- 31/07/2015Disolución
- 31/07/2015Extinción
- 03/10/2012Modificaciones estatutarias
- 09/06/2011Modificaciones estatutarias
Capital · events
- 09/06/2011Ampliación de capitalResulting capital: 124 008,00 € (+121 000,00 €)
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)
- 31/07/2015#3445049Ceses/DimisionesNombramientosDisoluciónExtinción
ANALISIS DE DISCOS SL. Ceses/Dimisiones. Adm. Unico: VAL FERNANDEZ JAVIER NESTOR. Nombramientos. Liquidador: VAL FERNANDEZ JAVIER NESTOR. Disolución. Voluntaria. Extinción. Datos registrales. T 3598 , F 181, S 8, H AS 36416, I/A 5 (20.07.15).
- 03/10/2012#1920187Ceses/DimisionesNombramientosModificaciones estatutarias
ANALISIS DE DISCOS SL. Ceses/Dimisiones. Consejero: ALVAREZ FERNANDEZ MARIA YOLANDA;MARTINEZ ALONSO JULIA;VAL FERNANDEZ JAVIER NESTOR. Presidente: VAL FERNANDEZ JAVIER NESTOR. Secretario: LEON NAVARRO DELFINA. Nombramientos. Adm. Unico: VAL FERNANDEZ… - 09/06/2011#1251982Ampliación de capitalModificaciones estatutarias
ANALISIS DE DISCOS SL. Ampliación de capital. Capital: 121.000,00 Euros. Resultante Suscrito: 124.008,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3598 , F 181, S 8, H AS 36416, I/A 3 (30.05.11)… - 04/03/2011#1105319RevocacionesNombramientos
ANALISIS DE DISCOS SL. Revocaciones. Consejero: ALVAREZ FERNANDEZ MARIA YOLANDA;MARTINEZ ALONSO JULIA. Secretario: MARTINEZ ALONSO JULIA. Consejero: MELON SAEZ ANA ROSA;VAL FERNANDEZ JAVIER NESTOR. Presidente: VAL FERNANDEZ JAVIER NESTOR. Nombramient…
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 — Asturias — are listed together, with their address.