ANDERSEN TRADING SL
Hoja M420061· NIF B84886209
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Former name :
- ANDERSEN SOLUTIONS SL
Legal information
Legal information for ANDERSEN TRADING SL
Activity
ANDERSEN TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 21 March 2012 to 18 May 2016, across 11 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Baja”.
Corporate purpose
COMPRAVENTA DE MATERIAS PRIMAS.
Directors and representatives
Directors
Former
- Sanchez Hidalgo LorenzoCeased on 06/05/2016Administrador Único
- Triguero Gomez Luis MiguelCeased on 08/03/2012Administrador Único
- Martinez Cardenas Guillermo JoseCeased on 06/05/2016Liquidador
Directors network map
Registered actos
Changes
- 18/05/2016Cambio de denominación social
ANDERSEN SOLUTIONS SL→ANDERSEN TRADING SL
- 18/05/2016Disolución
- 18/05/2016Extinción
- 16/04/2013Cambio de objeto social
COMPRAVENTA DE MATERIAS PRIMAS.
- 13/11/2012Cambio de denominación social
PROYECTOS LIONS GATE SL→ANDERSEN SOLUTIONS SL
- 13/11/2012Modificaciones estatutarias
- 21/03/2012Ampliación del objeto social
LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA JURIDICA, ECONOMICA, MERCANTIL, LABORAL, FISCAL YADMINISTRATIVA...
- 21/03/2012Cambio de domicilio social
PASEO DE LA CASTELLANA 114 Esc.1 6 - 1º (MADRID)
- 21/03/2012Modificaciones estatutarias
Capital · events
- 13/11/2012Ampliación de capitalResulting capital: 3 500,00 € (+490,00 €)
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)
- 18/05/2016#3858986Ceses/DimisionesNombramientosDisoluciónExtinción
ANDERSEN TRADING SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ CARDENAS GUILLERMO JOSE;SANCHEZ HIDALGO LORENZO. Nombramientos. Liquidador: MARTINEZ CARDENAS GUILLERMO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 23421 , F 138, S 8, H … - 16/04/2013#2229306
Company name: ANDERSEN SOLUTIONS SL
Cambio de denominación socialCambio de objeto socialANDERSEN SOLUTIONS SL. Cambio de denominación social. ANDERSEN TRADING SL. Cambio de objeto social. COMPRAVENTA DE MATERIAS PRIMAS. Datos registrales. T 23421 , F 138, S 8, H M 420061, I/A 4 ( 8.04.13).
- 13/11/2012#1979751
Company name: ANDERSEN SOLUTIONS SL
Ampliación de capitalModificaciones estatutariasANDERSEN SOLUTIONS SL. Ampliación de capital. Capital: 490,00 Euros. Resultante Suscrito: 3.500,00 Euros. Modificaciones estatutarias. COMO CONSECUENCIA DE LOS ACUERDOS ADOPTADOS Y CON OBJETO DETENERLOS EN UN SOLO TEXTO Y ADAPTARLOS A LA NUEVA LEY DE… - 13/11/2012#1979750
Company name: PROYECTOS LIONS GATE SL
Fe de erratasPROYECTOS LIONS GATE SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2& EL NOMBRAMIENTO DE 2 ADMINISTRADORES UNICOS, SIENDO LO CORRECTO ADMINISTRADORES MANCOMUNADOS. Datos registrales. T 23421 , F 134, S 8, H M 420061, I/A 2 ( 8.03.12).
- 21/03/2012#1650175
Company name: PROYECTOS LIONS GATE SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialPROYECTOS LIONS GATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: MARTINEZ CARDENAS GUILLERMO JOSE;SANCHEZ HIDALGO LORENZO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…
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.