ANDERSEN INVEST S.L

Hoja B531355· NIF B67365122

Struck off · 07/09/2023Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 020,00 €
Incorporation :
22/03/2019

Legal information

Legal information for ANDERSEN INVEST S.L

NIF
Hoja registral
IRUS1000377285586
Legal formSociedades de responsabilidad limitada
Share capital2 020,00 €
Incorporation date22/03/2019
Register referenceTomo 46801 · Folio 120 · Hoja B531355
StatusLiquidada

Activity

ANDERSEN INVEST S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 March 2019. The Spanish commercial register has published 7 filings for this company, from 22 March 2019 to 7 September 2023, across 6 distinct types of filing. Its registered share capital is 2 020,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, TENENCIA Y DISFRUTE DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES, REALIZACION DE TODOS AQUELLOS TRABAJOS QUE CONLLEVEN LA GESTION, DIRECCION Y CONTROL DE LA PARTICIPACION EN DICHAS ENTIDADES, ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Reducción de capitalPublished 07/09/2023· Registered 31/08/2023· I/A 4
  2. ExtinciónPublished 07/09/2023· Registered 31/08/2023· I/A 4
  3. Fusión por absorciónPublished 28/11/2022· Registered 18/11/2022· I/A 3
  4. RevocacionesPublished 20/05/2022· Registered 11/05/2022· I/A 2
  5. NombramientosPublished 20/05/2022· Registered 11/05/2022· I/A 2
  6. ConstituciónPublished 22/03/2019· Registered 14/03/2019· I/A 1
  7. NombramientosPublished 22/03/2019· Registered 14/03/2019· I/A 1

Changes

  1. 07/09/2023Extinción
  2. 28/11/2022Fusión por absorción

Capital · events

  1. 07/09/2023Reducción de capital
    Resulting capital: 2 020,00 €
  2. 22/03/2019Constitución
    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. 07/09/2023#7702646
    Reducción de capitalExtinción
    ANDERSEN INVEST S.L. Reducción de capital. Importe reducción: 980,00 Euros. Resultante Suscrito: 2.020,00 Euros. Extinción. Datos registrales. T 46801 , F 120, S 8, H B 531355, I/A 4 (31.08.23).
  2. 28/11/2022#7264919
    Fusión por absorción
    ANDERSEN INVEST S.L. Otros conceptos: DECLARACION DE PERDIDA DE UNIPERSONALIDAD, EN FECHA 4 DE JULIO DE 2022. Fusión por absorción. Sociedades absorbidas: NITADAN SL. Datos registrales. T 46801 , F 118, S 8, H B 531355, I/A 3 (18.11.22).
  3. 20/05/2022#6969869
    RevocacionesNombramientos
    ANDERSEN INVEST S.L. Revocaciones. ADM.UNICO: DAG LAU ANDERSEN MERINO. Nombramientos. ADM.SOLIDAR.: DAG LAU ANDERSEN MERINO;LAU KJEL ANDERSEN. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD, PASANDO A SER EL NUEVOSOCIO LA COMPAÑIA "NITADAN, S.…
  4. 22/03/2019#5320769
    ConstituciónNombramientos
    ANDERSEN INVEST S.L. Constitución. Comienzo de operaciones: 23.01.19. Objeto social: ADQUISICION, TENENCIA Y DISFRUTE DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES, REALIZACION DE TODOS AQUELLOS TRABAJOS QUE CONLLEVEN LA GESTION, DIRECCI…

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 2019

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 addressAV LA LLANA 123, POLIGONO INDUSTRIAL LA LLANA (RUBI), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector