ANALYST TRADER MARKET SL

Hoja M652150· NIF B87885711

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/09/2017
Director :
Lopez-Giraldo Gutierrez Gonzalo

Legal information

Legal information for ANALYST TRADER MARKET SL

NIF
Hoja registral
IRUS1000299344270
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/09/2017
Register referenceTomo 36297 · Folio 55 · Hoja M652150
StatusVigente

Activity

ANALYST TRADER MARKET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 4 September 2017. The Spanish commercial register has published 6 filings for this company, from 4 September 2017 to 27 November 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

Intermediación en la presentación de servicios de asesoramiento en materia economica, financiera, fiscal y cintable.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ANALYST TRADER MARKET…Lopez-Giraldo Gutierrez GonzaloLopez-Giraldo Gutier…RESTAURACIONES ALAMEDA NORTE SLRESTAURACIONES ALAME…CONSTRUCCIONES Y CONTRATAS TRIBULETE SLCONSTRUCCIONES Y CON…HOTELES MESONERO ROMANOS SLHOTELES MESONERO ROM…NORTEÑA DE DESARROLLOS INDUSTRIALES SLNORTEÑA DE DESARROLL…ASPELTA INDUSTRIAL CENTRAL SLASPELTA INDUSTRIAL C…INVER-BROKER MADRID XXI SLINVER-BROKER MADRID …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANALYST TRADER MARKET…Tudela Giaever Javier FernandoTudela Giaever Javie…

Beneficial owner (UBO)

Tudela Giaever Javier Fernando100 %

Individual · ultimate beneficial owner · since 04/09/2017

Beneficial owner network map

2 nodes Person Company
ANALYST TRADER MARKET…Tudela Giaever Javier FernandoTudela Giaever Javie…

Registered actos

  1. Ceses/DimisionesPublished 27/11/2017· Registered 16/11/2017· I/A 2
  2. NombramientosPublished 27/11/2017· Registered 16/11/2017· I/A 2
  3. Cambio de domicilio socialPublished 27/11/2017· Registered 16/11/2017· I/A 2
  4. ConstituciónPublished 04/09/2017· Registered 21/08/2017· I/A 1
  5. Declaración de unipersonalidadPublished 04/09/2017· Registered 21/08/2017· I/A 1
  6. NombramientosPublished 04/09/2017· Registered 21/08/2017· I/A 1

Changes

  1. 27/11/2017Cambio de domicilio social

    C/ CAPITAN HAYA 55 (MADRID)

  2. 04/09/2017Declaración de unipersonalidad

    TUDELA GIAEVER JAVIER FERNANDO

Capital · events

  1. 04/09/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 27/11/2017#4635255
    Ceses/DimisionesNombramientosCambio de domicilio social
    ANALYST TRADER MARKET SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TUDELA GIAEVER JAVIER FERNANDO. Nombramientos. Adm. Unico: LOPEZ-GIRALDO GUTIERREZ GONZALO. Cambio de domicilio social. C/ CAPITAN HAYA 55 (MADRID). Dato…
  2. 04/09/2017#4529179
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANALYST TRADER MARKET SL. Constitución. Comienzo de operaciones: 25.07.17. Objeto social: Intermediación en la presentación de servicios de asesoramiento en materia economica, financiera, fiscal y cintable. Domicilio: C/ MISTRAL 2 (POZUELO DE ALARCON…

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· Incorporated 2017

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/ CAPITAN HAYA 55 (MADRID), 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector