ANANDA INTERNATIONAL SOLUTIONS SL

Hoja M525013· NIF B86289428

Struck off · 01/03/2017Madrid
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/09/2011
LocalityLas Rozas de Madrid
Register referenceTomo 29160 · Folio 33 · Hoja M525013
StatusBaja

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

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANANDA INTERNATIONAL …Solis Porras AmayaSolis Porras Amaya

Beneficial owner (UBO)

Solis Porras Amaya100 %

Individual · ultimate beneficial owner · since 12/04/2012

Beneficial owner network map

2 nodes Person Company
ANANDA INTERNATIONAL …Solis Porras AmayaSolis Porras Amaya

Registered actos

  1. Ceses/DimisionesPublished 01/03/2017· Registered 21/02/2017· I/A 3
  2. NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 3
  3. DisoluciónPublished 01/03/2017· Registered 21/02/2017· I/A 3
  4. ExtinciónPublished 01/03/2017· Registered 21/02/2017· I/A 3
  5. Declaración de unipersonalidadPublished 12/04/2012· Registered 29/03/2012· I/A 2
  6. Ceses/DimisionesPublished 12/04/2012· Registered 29/03/2012· I/A 2
  7. NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 2
  8. Modificaciones estatutariasPublished 12/04/2012· Registered 29/03/2012· I/A 2
  9. Cambio de domicilio socialPublished 12/04/2012· Registered 29/03/2012· I/A 2
  10. ConstituciónPublished 22/09/2011· Registered 13/09/2011· I/A 1
  11. NombramientosPublished 22/09/2011· Registered 13/09/2011· I/A 1

Changes

  1. 01/03/2017Disolución
  2. 01/03/2017Extinción
  3. 12/04/2012Cambio de domicilio social

    C/ KALAMOS, 30, PORTAL 1, 2 4

  4. 12/04/2012Declaración de unipersonalidad

    SOLIS PORRAS AMAYA

  5. 12/04/2012Modificaciones estatutarias

Capital · events

  1. 22/09/2011Constitución
    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. 01/03/2017#4270489
    Ceses/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).
  2. 12/04/2012#1682298
    Declaración 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
  3. 22/09/2011#1385922
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ KALAMOS, 30, PORTAL 1, 2 4, Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.