ANALYO ASESORES SL
Hoja M354433· NIF B83991349
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Palacios Esteban Antonio Maria
Legal information
Legal information for ANALYO ASESORES SL
Activity
ANALYO ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Palacios Esteban Antonio MariaSince 31/05/2011Administrador Único
Former
- Diaz Sanchez JacintoCeased on 31/05/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Palacios Esteban Antonio Maria100 %
Individual · ultimate beneficial owner · since 09/06/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/06/2011· Registered 31/05/2011· I/A 4
- Ceses/DimisionesPublished 09/06/2011· Registered 31/05/2011· I/A 3
- NombramientosPublished 09/06/2011· Registered 31/05/2011· I/A 3
- Modificaciones estatutariasPublished 09/06/2011· Registered 31/05/2011· I/A 3
Changes
- 09/06/2011Declaración de unipersonalidad
PALACIOS ESTEBAN ANTONIO MARIA
- 09/06/2011Modificaciones estatutarias
Timeline (BORME)
- 09/06/2011#1251818Declaración de unipersonalidad
ANALYO ASESORES SL. Declaración de unipersonalidad. Socio único: PALACIOS ESTEBAN ANTONIO MARIA. Datos registrales. T 20084 , F 13, S 8, H M 354433, I/A 4 (31.05.11).
- 09/06/2011#1251817Ceses/DimisionesNombramientosModificaciones estatutarias
ANALYO ASESORES SL. Ceses/Dimisiones. Adm. Solid.: PALACIOS ESTEBAN ANTONIO MARIA;DIAZ SANCHEZ JACINTO. Nombramientos. Adm. Unico: PALACIOS ESTEBAN ANTONIO MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
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 — Madrid — are listed together, with their address.