ANDERSON CAPITAL SL

Hoja M382720· NIF B84372069

Struck off · 13/11/2024Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
33 333,00 €

Legal information

Legal information for ANDERSON CAPITAL SL

NIF
Hoja registral
IRUS1000275351771
Legal formSociedad Limitada (SL)
Share capital33 333,00 €
LocalityLas Rozas de Madrid
Register referenceTomo 21514 · Folio 69 · Hoja M382720
StatusLiquidada

Activity

ANDERSON CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 17 June 2013 to 13 November 2024, across 5 distinct types of filing. Its registered share capital is 33 333,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

18 nodes Person Company
ANDERSON CAPITAL SLFernandez Arrojo FelixFernandez Arrojo Fel…Fernandez Arrojo JavierFernandez Arrojo Jav…Velasco Moreno AntonioVelasco Moreno Anton…WIRELESS MANAGEMENT SLWIRELESS MANAGEMENT …PARMENION INVERSIONES SLPARMENION INVERSIONE…ASTRAL WORLDWIDE SLASTRAL WORLDWIDE SLIRELUC DREAMS SLIRELUC DREAMS SLNOT AIR LIMITS SLNOT AIR LIMITS SLMOBILE SOLUTIONS CONSULTING GROUP SOCIEDAD LIMITADAMOBILE SOLUTIONS CON…SOLUCION DE ESPACIOS LISBOA 11 SLSOLUCION DE ESPACIOS…FIREFLY CONSULTING SLFIREFLY CONSULTING SLANDERSON FINANCIAL SLANDERSON FINANCIAL SLALIME CONSULTING SLALIME CONSULTING SLMATRICE CONSULTING SLMATRICE CONSULTING SLCOMUNICACIONES PARIS DIGITAL SLCOMUNICACIONES PARIS…FASTPAY CONSULTING SLFASTPAY CONSULTING SLCHRONOWATER SLCHRONOWATER SL

Registered actos

  1. Ceses/DimisionesPublished 13/11/2024· Registered 06/11/2024· I/A 6
  2. NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 6
  3. DisoluciónPublished 13/11/2024· Registered 06/11/2024· I/A 6
  4. ExtinciónPublished 13/11/2024· Registered 06/11/2024· I/A 6
  5. NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 5
  6. Ampliación de capitalPublished 19/06/2017· Registered 09/06/2017· I/A 4
  7. Ceses/DimisionesPublished 17/06/2013· Registered 07/06/2013· I/A 3

Changes

  1. 13/11/2024Disolución
  2. 13/11/2024Extinción

Capital · events

  1. 19/06/2017Ampliación de capital
    Resulting capital: 33 333,00 € (+3 333,00 €)

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. 13/11/2024#8339710
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANDERSON CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: VELASCO MORENO ANTONIO;FERNANDEZ ARROJO JAVIER;FERNANDEZ ARROJO FELIX. Nombramientos. LiquiSoli: FERNANDEZ ARROJO FELIX;FERNANDEZ ARROJO JAVIER;VELASCO MORENO ANTONIO. Disolución. Voluntaria. Extinc
  2. 09/02/2024#7926204
    ANDERSON CAPITAL SL. Otros conceptos: Cambio en las circuntancias personales del administrador solidario don Javier Fernández Arrojo, en cuanto a su domicilio. Datos registrales. T 21514 , F 69, S 8, H M 382720, I/A 1-M ( 2.02.24).
  3. 18/03/2021#6315325
    Nombramientos
    ANDERSON CAPITAL SL. Nombramientos. Adm. Solid.: FERNANDEZ ARROJO FELIX. Datos registrales. T 21514 , F 75, S 8, H M 382720, I/A 5 (11.03.21).
  4. 19/06/2017#4424163
    Ampliación de capital
    ANDERSON CAPITAL SL. Ampliación de capital. Capital: 3.333,00 Euros. Resultante Suscrito: 33.333,00 Euros. Datos registrales. T 21514 , F 74, S 8, H M 382720, I/A 4 ( 9.06.17).
  5. 17/06/2013#2327433
    Ceses/Dimisiones
    ANDERSON CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ARROJO FELIX. Datos registrales. T 21514 , F 74, S 8, H M 382720, I/A 3 ( 7.06.13).

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/ CHILE 4 OFICINA 44, MADRID, ROZAS DE MADRID (LAS), Las Rozas de 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.