ANDPRIVATE CONSULTING SL

Hoja M551203· NIF B65322265

Struck off · 12/03/2018Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 879 961,00 €

Legal information

Legal information for ANDPRIVATE CONSULTING SL

NIF
Hoja registral
IRUS1000289619783
Legal formSociedad Limitada (SL)
Share capital1 879 961,00 €
Register referenceTomo 30626 · Folio 147 · Hoja M551203
StatusLiquidada

Activity

ANDPRIVATE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 31 filings for this company, from 6 May 2010 to 12 March 2018, across 13 distinct types of filing. Its registered share capital is 1 879 961,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ANDBANK ESPAÑA SA100 %

Legal entity · since 15/06/2017

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 12/03/2018· Registered 02/03/2018· I/A 9
  2. ExtinciónPublished 12/03/2018· Registered 02/03/2018· I/A 9
  3. Ceses/DimisionesPublished 11/10/2017· Registered 04/10/2017· I/A 8
  4. NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 8
  5. Declaración de unipersonalidadPublished 15/06/2017· Registered 06/06/2017· I/A 7
  6. Ampliación de capitalPublished 06/06/2017· Registered 30/05/2017· I/A 6
  7. Ceses/DimisionesPublished 04/07/2016· Registered 27/06/2016· I/A 5
  8. NombramientosPublished 04/07/2016· Registered 27/06/2016· I/A 5
  9. NombramientosPublished 09/10/2015· Registered 30/09/2015· I/A 4
  10. Ceses/DimisionesPublished 15/04/2015· Registered 06/04/2015· I/A 3
  11. NombramientosPublished 15/04/2015· Registered 06/04/2015· I/A 3
  12. Ampliacion del objeto socialPublished 15/04/2015· Registered 06/04/2015· I/A 3
  13. NombramientosPublished 23/01/2013· Registered 15/01/2013· I/A 2
  14. Cambio de domicilio socialPublished 23/01/2013· Registered 15/01/2013· I/A 2

Changes

  1. 12/03/2018Disolución
  2. 12/03/2018Extinción
  3. 15/06/2017Declaración de unipersonalidad

    ANDBANK ESPAÑA SA

  4. 15/04/2015Ampliación del objeto social

    LA PRESTACION DE SERVICIOS AUXILIARES, TALES COMO SERVICIOS DE CALL CENTER, ASISTENCIA Y ATENCION TELEFONICA A CLIENTES PARA RECIBIR PETICIONES Y EFECTUAR TRANSACCIONES,.

  5. 23/01/2013Cambio de domicilio social

    PASEO DE LA CASTELLANA 55 3& PLANTA (MADRID)

Capital · events

  1. 06/06/2017Ampliación de capital
    Resulting capital: 1 879 961,00 € (+1 876 955,00 €)

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. 12/03/2018#4788641
    DisoluciónExtinción
    ANDPRIVATE CONSULTING SL. Disolución. Fusion. Extinción. Datos registrales. T 30626 , F 147, S 8, H M 551203, I/A 9 ( 2.03.18).
  2. 11/10/2017#4573455
    Ceses/DimisionesNombramientos
    ANDPRIVATE CONSULTING SL. Ceses/Dimisiones. Adm. Mancom.: CHECA GUTES JORDI. Nombramientos. Adm. Mancom.: ASO MIRANDA CARLOS. Datos registrales. T 30626 , F 146, S 8, H M 551203, I/A 8 ( 4.10.17).
  3. 15/06/2017#4419908
    Declaración de unipersonalidad
    ANDPRIVATE CONSULTING SL. Declaración de unipersonalidad. Socio único: ANDBANK ESPAÑA SA. Datos registrales. T 30626 , F 146, S 8, H M 551203, I/A 7 ( 6.06.17).
  4. 06/06/2017#4406238
    Ampliación de capital
    ANDPRIVATE CONSULTING SL. Ampliación de capital. Capital: 1.876.955,00 Euros. Resultante Suscrito: 1.879.961,00 Euros. Datos registrales. T 30626 , F 145, S 8, H M 551203, I/A 6 (30.05.17).
  5. 04/07/2016#3928007
    Ceses/DimisionesNombramientos
    ANDPRIVATE CONSULTING SL. Ceses/Dimisiones. Adm. Mancom.: ESTEVEZ OLLEROS FERNANDO HONORINO. Nombramientos. Adm. Mancom.: IGLESIAS ARAUZO IGNACIO. Datos registrales. T 30626 , F 145, S 8, H M 551203, I/A 5 (27.06.16).
  6. 09/10/2015#3533124
    Nombramientos
    ANDPRIVATE CONSULTING SL. Nombramientos. Apo.Manc.: AMARO PEREZ ALFONSO;DEL RIO ESTEVE IGNACIO;TOME DIAZ FLORA. Datos registrales. T 30626 , F 144, S 8, H M 551203, I/A 4 (30.09.15).
  7. 15/04/2015#3281167
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ANDPRIVATE CONSULTING SL. Ceses/Dimisiones. Consejero: ALFIN MARTIN GAMERO JOSE MARIA. Secretario: ALFIN MARTIN GAMERO JOSE MARIA. Consejero: GASCO SALES RAFAEL. Con.Delegado: GASCO SALES RAFAEL. Consejero: MUÑOZ LASUEN JOSE-LUIS. Presidente: MUÑOZ L…
  8. 23/01/2013#2085560
    NombramientosCambio de domicilio social
    ANDPRIVATE CONSULTING SL. Nombramientos. VsecrNoConsj: GARCIA MONTAÑES PABLO. Cambio de domicilio social. PASEO DE LA CASTELLANA 55 3& PLANTA (MADRID). Datos registrales. T 30626 , F 143, S 8, H M 551203, I/A 2 (15.01.13).

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 addressPASEO DE LA CASTELLANA 55 3& PLANTA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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