ANDERNA SL

Hoja M439492· NIF B85136810

Struck off · 22/02/2019Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ANDERNA SL

NIF
Hoja registral
IRUS1000280203022
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24433 · Folio 221 · Hoja M439492
StatusLiquidada

Activity

ANDERNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 11 filings for this company, from 31 May 2011 to 22 February 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ANDERNA SLCaron Nicolas Jean Luis Daniel LucienCaron Nicolas Jean L…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2019· Registered 15/02/2019· I/A 10
  2. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 10
  3. DisoluciónPublished 22/02/2019· Registered 15/02/2019· I/A 10
  4. ExtinciónPublished 22/02/2019· Registered 15/02/2019· I/A 10
  5. Cambio de domicilio socialPublished 11/12/2018· Registered 03/12/2018· I/A 9
  6. Ceses/DimisionesPublished 28/01/2016· Registered 20/01/2016· I/A 8
  7. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 8
  8. Cambio de domicilio socialPublished 22/11/2013· Registered 15/11/2013· I/A 7
  9. Modificaciones estatutariasPublished 30/01/2012· Registered 18/01/2012· I/A 6
  10. Cambio de domicilio socialPublished 30/01/2012· Registered 18/01/2012· I/A 6
  11. Otros conceptosPublished 31/05/2011· Registered 19/05/2011· I/A 5

Changes

  1. 22/02/2019Disolución
  2. 22/02/2019Extinción
  3. 11/12/2018Cambio de domicilio social

    C/ MARQUES DE URQUIJO 34 - 2º EXTERIOR IZQUIERDA (MADRID)

  4. 22/11/2013Cambio de domicilio social

    C/ VELAZQUEZ 92 - 3º IZQUIERDA (MADRID)

  5. 30/01/2012Cambio de domicilio social

    C/ JORGE JUAN 30 2 B (MADRID)

  6. 30/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2019#5274669
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANDERNA SL. Ceses/Dimisiones. Adm. Solid.: CARON NICOLAS JEAN LUIS DANIEL LUCIEN;VENDEUVRE FREDERIC LUC ALAIN. Nombramientos. Liquidador: CARON NICOLAS JEAN LUIS DANIEL LUCIEN. Disolución. Voluntaria. Extinción. Datos registrales. T 24433 , F 221, S …
  2. 11/12/2018#5168439
    Cambio de domicilio social
    ANDERNA SL. Cambio de domicilio social. C/ MARQUES DE URQUIJO 34 - 2º EXTERIOR IZQUIERDA (MADRID). Datos registrales. T 24433 , F 221, S 8, H M 439492, I/A 9 ( 3.12.18).
  3. 28/01/2016#3685211
    Ceses/DimisionesNombramientos
    ANDERNA SL. Ceses/Dimisiones. Consejero: CARON NICOLAS JEAN LUIS DANIEL LUCIEN;VENDEUVRE FREDERIC LUC ALAIN;DIS MICHEL JOSEPH GERARD. Presidente: CARON NICOLAS JEAN LUIS DANIEL LUCIEN. Secretario: VENDEUVRE FREDERIC LUC ALAIN. Cons.Del.Sol: CARON NIC…
  4. 22/11/2013#2550606
    Cambio de domicilio social
    ANDERNA SL. Cambio de domicilio social. C/ VELAZQUEZ 92 - 3º IZQUIERDA (MADRID). Datos registrales. T 24433 , F 220, S 8, H M 439492, I/A 7 (15.11.13).
  5. 30/01/2012#1563133
    Modificaciones estatutariasCambio de domicilio social
    ANDERNA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ JORGE JUAN 30 2 B (MADRID). Datos registrales. T 24433 , F 220, S 8, H M 439492, I/A 6 (18.01.12).
  6. 31/05/2011#1236374
    Otros conceptos
    ANDERNA SL. Otros conceptos: EL SOCIO UNICO HA CAMBIADO SU DENOMINACION POR LA DE " ANDERNA GROUP SARL" .- Cambio de domicilio social. CMNO CERRO DE LOS GAMOS 1 - EDIFICIO 1, PRIMERA P (POZUELO DE ALARCON). Datos registrales. T 24433 , F 220, S 8, H …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE URQUIJO 34 - 2º EXTERIOR IZQUIERDA (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector