ANASAZY 2012 SOCIEDAD LIMITADA

Hoja GR47002· NIF B19585140

Struck off · 11/01/2023Granada

Registered address :
Activity :: Comercio al por mayor de prendas de vestir y calzado
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 025,00 €
Incorporation :: 01/06/2015

Legal information

Legal information for ANASAZY 2012 SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000213472767

Legal formSociedad Limitada (SL)

Share capital3 025,00 €

Incorporation date01/06/2015

StatusLiquidada

Activity

ANASAZY 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 1 June 2015. The Spanish commercial register has published 11 filings for this company, from 1 June 2015 to 11 January 2023, across 8 distinct types of filing. Its registered share capital is 3 025,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

Comercio al por mayor de calzado. Comercio al por mayor ele artículos de piel. Las actividades enumeradas en el presente artículo podrán ser realizadas por la Sociedad, ya directamente, ya indirectamente, incluso mediante su participación en otras sociedades de objeto idéntico o análogo.

Directors and representatives

Directors

Former

Ramirez Luzon Sofia
Administrador ÚnicoLiquidador
Ceased on 03/01/2023
Quesada Lopez Marcial
Administrador Único
Ceased on 06/02/2017

Directors network map

2 nodes Person Company

Cap table · shareholdings

Quesada Lopez Marcial100 %
Individual · since 01/06/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Quesada Lopez Marcial100 %

Individual · ultimate beneficial owner · since 01/06/2015

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/DimisionesPublished 11/01/2023· Registered 03/01/2023· I/A 4
NombramientosPublished 11/01/2023· Registered 03/01/2023· I/A 4
DisoluciónPublished 11/01/2023· Registered 03/01/2023· I/A 4
ExtinciónPublished 11/01/2023· Registered 03/01/2023· I/A 4
Ceses/DimisionesPublished 13/02/2017· Registered 06/02/2017· I/A 2
NombramientosPublished 13/02/2017· Registered 06/02/2017· I/A 2
Cambio de domicilio socialPublished 13/02/2017· Registered 06/02/2017· I/A 2
ConstituciónPublished 01/06/2015· Registered 25/05/2015· I/A 1
Declaración de unipersonalidadPublished 01/06/2015· Registered 25/05/2015· I/A 1
NombramientosPublished 01/06/2015· Registered 25/05/2015· I/A 1

Changes

11/01/2023Disolución
11/01/2023Extinción
13/02/2017Cambio de domicilio social
C/ ANGEL GANIVET 6 - LOCAL 3 (GRANADA)
01/06/2015Declaración de unipersonalidad
QUESADA LOPEZ MARCIAL

Capital · events

01/06/2015Constitución
Initial capital: 3 025,00 €

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)

11/01/2023#7323796

Ceses/DimisionesNombramientosDisoluciónExtinción

ANASAZY 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOFIA RAMIREZ LUZON. Liquidador: SOFIA RAMIREZ LUZON. Nombramientos. Liquidador: SOFIA RAMIREZ LUZON. Disolución. Voluntaria. Extinción. Datos registrales. T 1561 , F 184, S 8, H GR 47002,…

13/02/2017#4240874

Cambio de identidad del socio único

ANASAZY 2012 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RAMIREZ LUZON SOFIA. Datos registrales. T 1561 , F 184, S 8, H GR 47002, I/A 3 ( 6.02.17).

13/02/2017#4240856

Ceses/DimisionesNombramientosCambio de domicilio social

ANASAZY 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: QUESADA LOPEZ MARCIAL. Nombramientos. Adm. Unico: RAMIREZ LUZON SOFIA. Cambio de domicilio social. C/ ANGEL GANIVET 6 - LOCAL 3 (GRANADA). Datos registrales. T 1561 , F 184, S 8, H GR 4700…

01/06/2015#3347206

ConstituciónDeclaración de unipersonalidadNombramientos

ANASAZY 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.05.15. Objeto social: Comercio al por mayor de calzado. Comercio al por mayor ele artículos de piel. Las actividades enumeradas en el presente artículo podrán ser realizadas po…

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 2015

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/ ANGEL GANIVET 6 - LOCAL 3 (GRANADA), Granada

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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector