ANATRADE GESTION SL
Hoja M465245· NIF B85527406
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Brand De La Rosa Breiny
Legal information
Legal information for ANATRADE GESTION SL
Activity
ANATRADE GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 8 April 2010 to 27 July 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Brand De La Rosa BreinySince 14/07/2010Administrador Único
Former
- Fernandez Sala JoseCeased on 14/07/2010Administrador Único
- Garcia De Prado Fontela Miriam InmaculadaCeased on 26/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/07/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/07/2010· Registered 14/07/2010· I/A 4
- Ceses/DimisionesPublished 27/07/2010· Registered 14/07/2010· I/A 3
- NombramientosPublished 27/07/2010· Registered 14/07/2010· I/A 3
- Ceses/DimisionesPublished 08/04/2010· Registered 26/03/2010· I/A 2
- NombramientosPublished 08/04/2010· Registered 26/03/2010· I/A 2
- Cambio de domicilio socialPublished 08/04/2010· Registered 26/03/2010· I/A 2
Changes
- 27/07/2010Declaración de unipersonalidad
BRAND DE LA ROSA BREINY
- 08/04/2010Cambio de domicilio social
C/ LEGANITOS, 15-17 (MADRID)
Timeline (BORME)
- 27/07/2010#819902Declaración de unipersonalidad
ANATRADE GESTION SL. Declaración de unipersonalidad. Socio único: BRAND DE LA ROSA BREINY. Datos registrales. T 25815 , F 146, S 8, H M 465245, I/A 4 (14.07.10).
- 27/07/2010#819901Ceses/DimisionesNombramientos
ANATRADE GESTION SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SALA JOSE. Nombramientos. Adm. Unico: BRAND DE LA ROSA BREINY. Datos registrales. T 25815 , F 145, S 8, H M 465245, I/A 3 (14.07.10).
- 08/04/2010#668535Ceses/DimisionesNombramientosCambio de domicilio social
ANATRADE GESTION SL. Ceses/Dimisiones. Adm. Unico: GARCIA DE PRADO FONTELA MIRIAM INMACULADA. Nombramientos. Adm. Unico: FERNANDEZ SALA JOSE. Cambio de domicilio social. C/ LEGANITOS, 15-17 (MADRID). Datos registrales. T 25815 , F 145, S 8, H M 46524…
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
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.