ANALITICA DE PRECISION SL
Hoja M113184· NIF B80698020
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marin Atienza Maria Del Pilar
Legal information
Legal information for ANALITICA DE PRECISION SL
Activity
ANALITICA DE PRECISION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 12 November 2019 to 29 April 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4712
Directors and representatives
Directors
Current
- Marin Atienza Maria Del PilarSince 22/04/2021Administrador Único
Former
- Marin Martin MarianoCeased on 22/04/2021Administrador Único
Authorised representatives
Current
- Atienza Lopez Maria Del CarmenSince 05/11/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/04/2021· Registered 22/04/2021· I/A 7
- Ceses/DimisionesPublished 29/04/2021· Registered 22/04/2021· I/A 6
- NombramientosPublished 29/04/2021· Registered 22/04/2021· I/A 6
- Modificaciones estatutariasPublished 29/04/2021· Registered 22/04/2021· I/A 6
- NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 5
Changes
- 29/04/2021Modificaciones estatutarias
Timeline (BORME)
- 29/04/2021#6382722Nombramientos
ANALITICA DE PRECISION SL. Nombramientos. Apoderado: MARIN ATIENZA MARIA DEL PILAR. Datos registrales. T 6959 , F 223, S 8, H M 113184, I/A 7 (22.04.21).
- 29/04/2021#6382721Ceses/DimisionesNombramientosModificaciones estatutarias
ANALITICA DE PRECISION SL. Ceses/Dimisiones. Adm. Unico: MARIN MARTIN MARIANO. Nombramientos. Adm. Unico: MARIN ATIENZA MARIA DEL PILAR. Modificaciones estatutarias. Modificación del artículo 12 de los estatutos sociales.. Datos registrales. T 6959 ,… - 12/11/2019#5655855Nombramientos
ANALITICA DE PRECISION SL. Nombramientos. Apoderado: ATIENZA LOPEZ MARIA DEL CARMEN. Datos registrales. T 6959 , F 222, S 8, H M 113184, I/A 5 ( 5.11.19).
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
Spanish companies in the same line of business — CNAE 4712 — are listed together.