ANALIZA & FUNCIONA SL
Hoja M289387· NIF B83073387
- Registered address :
- Activity :
- Investigación y desarrollo experimental en ciencias sociales y humanidades
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Galvez Caballero Raul, Jimenez Dominguez Ricardo
Legal information
Legal information for ANALIZA & FUNCIONA SL
Activity
ANALIZA & FUNCIONA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Investigación y desarrollo experimental en ciencias sociales y humanidades” (CNAE 7220). The Spanish commercial register has published 10 filings for this company, from 24 February 2010 to 31 May 2019, across 5 distinct types of filing.
Economic activity (CNAE)
7220 · Investigación y desarrollo experimental en ciencias sociales y humanidades
Directors and representatives
Directors
Current
- Galvez Caballero RaulSince 24/05/2019Administrador Mancomunado
- Jimenez Dominguez RicardoSince 15/02/2010Administrador Mancomunado
Former
- Polo Mena EvaCeased on 24/05/2019Administrador Mancomunado
- Gibaja Fernandez Juan JavierCeased on 15/02/2010Administrador Único
Authorised representatives
Current
- Juste Ocaña Juan LuisSince 11/02/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/05/2019· Registered 24/05/2019· I/A 8
- NombramientosPublished 31/05/2019· Registered 24/05/2019· I/A 8
- NombramientosPublished 19/02/2013· Registered 11/02/2013· I/A 7
- Ceses/DimisionesPublished 19/02/2013· Registered 11/02/2013· I/A 6
- NombramientosPublished 19/02/2013· Registered 11/02/2013· I/A 6
- Modificaciones estatutariasPublished 19/02/2013· Registered 11/02/2013· I/A 6
- Ampliacion del objeto socialPublished 19/02/2013· Registered 11/02/2013· I/A 6
- RevocacionesPublished 24/02/2010· Registered 15/02/2010· I/A 5
- Ceses/DimisionesPublished 24/02/2010· Registered 15/02/2010· I/A 4
- NombramientosPublished 24/02/2010· Registered 15/02/2010· I/A 4
Changes
- 19/02/2013Ampliación del objeto social
La representación, servicio de agente comercial, importación, exportación,fabricación, tenencia, distribución, compra, venta, y comercialización, alpor mayor ymenor, de toda clase de productos, derechos y equipos relativosa la, mecánica...
- 19/02/2013Modificaciones estatutarias
Timeline (BORME)
- 31/05/2019#5422669Ceses/DimisionesNombramientos
ANALIZA & FUNCIONA SL. Ceses/Dimisiones. Adm. Mancom.: POLO MENA EVA;JIMENEZ DOMINGUEZ RICARDO. Nombramientos. Adm. Mancom.: JIMENEZ DOMINGUEZ RICARDO;GALVEZ CABALLERO RAUL. Datos registrales. T 16923 , F 168, S 8, H M 289387, I/A 8 (24.05.19).
- 19/02/2013#2134002Nombramientos
ANALIZA & FUNCIONA SL. Nombramientos. Apoderado: JIMENEZ DOMINGUEZ RICARDO;JUSTE OCAÑA JUAN LUIS. Datos registrales. T 16923 , F 166, S 8, H M 289387, I/A 7 (11.02.13).
- 19/02/2013#2134001Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
ANALIZA & FUNCIONA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ DOMINGUEZ RICARDO. Nombramientos. Adm. Mancom.: POLO MENA EVA;JIMENEZ DOMINGUEZ RICARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado… - 24/02/2010#605165Revocaciones
ANALIZA & FUNCIONA SL. Revocaciones. Apoderado: ALCALDE CUESTA SILVIA;JIMENEZ DOMINGUEZ RICARDO;FERNANDEZ ESPARTERO RODRIGUEZ BARBERO MONICA;GIBAJA FERNANDEZ JUAN JAVIER. Datos registrales. T 16923 , F 165, S 8, H M 289387, I/A 5 (15.02.10).
- 24/02/2010#605164Ceses/DimisionesNombramientos
ANALIZA & FUNCIONA SL. Ceses/Dimisiones. Adm. Unico: GIBAJA FERNANDEZ JUAN JAVIER. Nombramientos. Adm. Unico: JIMENEZ DOMINGUEZ RICARDO. Datos registrales. T 16923 , F 165, S 8, H M 289387, I/A 4 (15.02.10).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Investigación y desarrollo experimental en ciencias sociales y humanidades — are listed together.