ANANDA INTERNATIONAL SOLUTIONS SL
Hoja M525013· NIF B86289428
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/09/2011
Legal information
Legal information for ANANDA INTERNATIONAL SOLUTIONS SL
Activity
ANANDA INTERNATIONAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 22 September 2011. The Spanish commercial register has published 11 filings for this company, from 22 September 2011 to 1 March 2017, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.
Directors and representatives
Directors
Former
- Solis Porras Juan IgnacioCeased on 29/03/2012Administrador Solidario
- Solis Porras AmayaCeased on 21/02/2017Liquidador
Directors network map
Cap table · shareholdings
- Solis Porras Amaya100 %
Individual · since 12/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Solis Porras Amaya100 %
Individual · ultimate beneficial owner · since 12/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/03/2017· Registered 21/02/2017· I/A 3
- NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 3
- DisoluciónPublished 01/03/2017· Registered 21/02/2017· I/A 3
- ExtinciónPublished 01/03/2017· Registered 21/02/2017· I/A 3
- Declaración de unipersonalidadPublished 12/04/2012· Registered 29/03/2012· I/A 2
- Ceses/DimisionesPublished 12/04/2012· Registered 29/03/2012· I/A 2
- NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 2
- Modificaciones estatutariasPublished 12/04/2012· Registered 29/03/2012· I/A 2
- Cambio de domicilio socialPublished 12/04/2012· Registered 29/03/2012· I/A 2
- ConstituciónPublished 22/09/2011· Registered 13/09/2011· I/A 1
- NombramientosPublished 22/09/2011· Registered 13/09/2011· I/A 1
Changes
- 01/03/2017Disolución
- 01/03/2017Extinción
- 12/04/2012Cambio de domicilio social
C/ KALAMOS, 30, PORTAL 1, 2 4
- 12/04/2012Declaración de unipersonalidad
SOLIS PORRAS AMAYA
- 12/04/2012Modificaciones estatutarias
Capital · events
- 22/09/2011ConstituciónInitial 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)
- 01/03/2017#4270489Ceses/DimisionesNombramientosDisoluciónExtinción
ANANDA INTERNATIONAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: SOLIS PORRAS AMAYA. Nombramientos. Liquidador: SOLIS PORRAS AMAYA. Disolución. Voluntaria. Extinción. Datos registrales. T 29160 , F 33, S 8, H M 525013, I/A 3 (21.02.17).
- 12/04/2012#1682298Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ANANDA INTERNATIONAL SOLUTIONS SL. Declaración de unipersonalidad. Socio único: SOLIS PORRAS AMAYA. Ceses/Dimisiones. Adm. Solid.: SOLIS PORRAS JUAN IGNACIO;SOLIS PORRAS AMAYA. Nombramientos. Adm. Unico: SOLIS PORRAS AMAYA. Modificaciones estatutaria… - 22/09/2011#1385922ConstituciónNombramientos
ANANDA INTERNATIONAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 12.09.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INM…
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 2011
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.