filings.es

ANELJA SL

Hoja PM2606· NIF A07020449

Struck off · 29/06/2016Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ANELJA SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000088315458
Legal formSociedad Limitada (SL)
Register referenceTomo 2655 · Folio 92 · Hoja PM2606
Former names
ANELJA SA(R.M. PALMA DE MALLORCA)2011-11-24 → 2016-04-26

Activity

ANELJA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 24 November 2011 to 29 June 2016, across 7 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 29/06/2016· Registered 22/06/2016· I/A 13
  2. RevocacionesPublished 29/06/2016· Registered 22/06/2016· I/A 13
  3. DisoluciónPublished 29/06/2016· Registered 22/06/2016· I/A 13
  4. ExtinciónPublished 29/06/2016· Registered 22/06/2016· I/A 13
  5. ReeleccionesPublished 26/04/2016· Registered 18/04/2016· I/A 12
  6. Modificaciones estatutariasPublished 26/04/2016· Registered 18/04/2016· I/A 12
  7. Ceses/DimisionesPublished 31/01/2014· Registered 23/01/2014· I/A 11
  8. NombramientosPublished 31/01/2014· Registered 23/01/2014· I/A 11
  9. Modificaciones estatutariasPublished 31/01/2014· Registered 23/01/2014· I/A 11
  10. Modificaciones estatutariasPublished 31/01/2014· Registered 21/01/2014· I/A 10
  11. ReeleccionesPublished 24/11/2011· Registered 15/11/2011· I/A 9

Changes

  1. 29/06/2016Cambio de denominación social

    ANELJA SA(R.M. PALMA DE MALLORCA)→ANELJA SL(R.M. PALMA DE MALLORCA)

  2. 29/06/2016Disolución
  3. 29/06/2016Extinción
  4. 26/04/2016Modificaciones estatutarias
  5. 31/01/2014Modificaciones estatutarias
  6. 31/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2016#3920343
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ANELJA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ESPINAR MIETH ANTONIO ERNESTO. Revocaciones. Apoderado: ESPINAR VALLDEPADRINAS JAIME LUIS. Disolución. Fusion. Extinción. Datos registrales. T 2655 , F 92, S 8, H PM 2606, I/A 13 (22.06…
  2. 26/04/2016#3828514

    Company name: ANELJA SA(R.M. PALMA DE MALLORCA)

    ReeleccionesModificaciones estatutarias
    ANELJA SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: ANELJA SL. Reelecciones. Adm. Unico: ESPINAR MIETH ANTONIO ERNESTO. Modificaciones estatutarias. Modificación y nueva redacción de los Estatutos como consec…
  3. 31/01/2014#2645731

    Company name: ANELJA SA(R.M. PALMA DE MALLORCA)

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANELJA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ESPINAR VALLDEPADRINAS ELOY;MIETH RUMPHORT RENATE MARIA;ESPINAR MIETH ANTONIO ERNESTO. Presidente: ESPINAR VALLDEPADRINAS ELOY. Secretario: MIETH RUMPHORT RENATE MARIA. Con.Delegado: ESP…
  4. 31/01/2014#2645730

    Company name: ANELJA SA(R.M. PALMA DE MALLORCA)

    Modificaciones estatutarias
    ANELJA SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 23.- ... El órgano de administración será retribuido consistiendo la remuneración en una cantidad alzada anual que como retribución para cada ejercicio determinará la Junta General. . Da…
  5. 24/11/2011#1472740

    Company name: ANELJA SA(R.M. PALMA DE MALLORCA)

    Reelecciones
    ANELJA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: ESPINAR VALLDEPADRINAS ELOY. Presidente: ESPINAR VALLDEPADRINAS ELOY. Consejero: ESPINAR MIETH ANTONIO ERNESTO;MIETH RUMPHORT RENATE MARIA. Secretario: MIETH RUMPHORT RENATE MARIA. Con.Deleg…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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