ANANDA INMOBILIARIA HOLISTICA SL
Hoja M480701· NIF B85702595
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/06/2009
- Director :
- Porteiro Sanchez Antonio
- Former name :
- ANANTA INMOBILIARIA HOLISTICA SL
Legal information
Legal information for ANANDA INMOBILIARIA HOLISTICA SL
Activity
ANANDA INMOBILIARIA HOLISTICA SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 8 June 2009. The Spanish commercial register has published 9 filings for this company, from 8 June 2009 to 20 September 2012, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
INTERMEDIACION EN LA COMPRAVENTA Y ARRENDAMIENTO DE TODO TIPO DE INMUEBLESY FINCAS TANTO RUSTICAS COMO URBANAS.
Directors and representatives
Directors
Current
- Porteiro Sanchez AntonioSince 24/01/2012Administrador Único
Former
- ANANDA INTEGRAL SLCeased on 24/01/2012Administrador Único
Authorised representatives
Former
- Capita Gallardo Jose LuisCeased on 24/01/2012Representante
Directors network map
Cap table · shareholdings
Individual · since 20/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/09/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/09/2012· Registered 10/09/2012· I/A 5
- Ceses/DimisionesPublished 02/02/2012· Registered 24/01/2012· I/A 4
- NombramientosPublished 02/02/2012· Registered 24/01/2012· I/A 4
- NombramientosPublished 19/11/2010· Registered 10/11/2010· I/A 3
- Modificaciones estatutariasPublished 15/09/2010· Registered 03/09/2010· I/A 2
- Cambio de denominación socialPublished 15/09/2010· Registered 03/09/2010· I/A 2
- Cambio de domicilio socialPublished 15/09/2010· Registered 03/09/2010· I/A 2
- ConstituciónPublished 08/06/2009· Registered 27/05/2009· I/A 1
- NombramientosPublished 08/06/2009· Registered 27/05/2009· I/A 1
Changes
- 20/09/2012Declaración de unipersonalidad
PORTEIRO SANCHEZ ANTONIO
- 19/11/2010Cambio de denominación social
ANANTA INMOBILIARIA HOLISTICA SL→ANANDA INMOBILIARIA HOLISTICA SL
- 15/09/2010Cambio de domicilio social
PLAZA EGIDO DE LA FUENTE 1 (PINTO)
- 15/09/2010Modificaciones estatutarias
Capital · events
- 08/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 20/09/2012#1901085Declaración de unipersonalidad
ANANDA INMOBILIARIA HOLISTICA SL. Declaración de unipersonalidad. Socio único: PORTEIRO SANCHEZ ANTONIO. Datos registrales. T 26673 , F 174, S 8, H M 480701, I/A 5 (10.09.12).
- 02/02/2012#1570888Ceses/DimisionesNombramientos
ANANDA INMOBILIARIA HOLISTICA SL. Ceses/Dimisiones. Adm. Unico: ANANDA INTEGRAL SL. Representan: CAPITA GALLARDO JOSE LUIS. Nombramientos. Adm. Unico: PORTEIRO SANCHEZ ANTONIO. Datos registrales. T 26673 , F 174, S 8, H M 480701, I/A 4 (24.01.12).
- 19/11/2010#953852Nombramientos
ANANDA INMOBILIARIA HOLISTICA SL. Nombramientos. Apoderado: PEREZ COUSO MARIA NIEVES. Datos registrales. T 26673 , F 173, S 8, H M 480701, I/A 3 (10.11.10).
- 15/09/2010#877518
Company name: ANANTA INMOBILIARIA HOLISTICA SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialANANTA INMOBILIARIA HOLISTICA SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 3. Domicilio.-. Cambio de denominación social. ANANDA INMOBILIARIA HOLISTICA SL. Cambio de domicilio social. PLAZA… - 08/06/2009#249552
Company name: ANANTA INMOBILIARIA HOLISTICA SL
ConstituciónNombramientosANANTA INMOBILIARIA HOLISTICA SL. Constitución. Comienzo de operaciones: 12.05.09. Objeto social: INTERMEDIACION EN LA COMPRAVENTA Y ARRENDAMIENTO DE TODO TIPO DE INMUEBLESY FINCAS TANTO RUSTICAS COMO URBANAS. Domicilio: C/ POETA JOSE HIERRO 1 (PINTO…
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 2009
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 — Agentes de la propiedad inmobiliaria — are listed together.