ANENDA SERVICIOS INTEGRALES SL
Hoja M544895· NIF B86556867
- Registered address :
- Activity :
- Otro acabado de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/10/2012
- Director :
- Lazaro Moreno-Cid Roberto
Legal information
Legal information for ANENDA SERVICIOS INTEGRALES SL
Activity
ANENDA SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Daganzo de Arriba (Madrid). Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 23 October 2012. The Spanish commercial register has published 5 filings for this company, from 23 October 2012 to 19 May 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4339 · Otro acabado de edificios
Corporate purpose
LA REALIZACION DE OBRAS DE ALBAÑILERIA Y TRABAJOS DE CONSTRUCCION.
Directors and representatives
Directors
Current
- Lazaro Moreno-Cid RobertoSince 08/05/2014Administrador Único
Former
- Varas Suazo Roxana-AndreaCeased on 08/05/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Varas Zuazo Roxana-Andrea100 %
Individual · ultimate beneficial owner · since 23/10/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/05/2014· Registered 08/05/2014· I/A 2
- NombramientosPublished 19/05/2014· Registered 08/05/2014· I/A 2
- ConstituciónPublished 23/10/2012· Registered 10/10/2012· I/A 1
- Declaración de unipersonalidadPublished 23/10/2012· Registered 10/10/2012· I/A 1
- NombramientosPublished 23/10/2012· Registered 10/10/2012· I/A 1
Changes
- 23/10/2012Declaración de unipersonalidad
VARAS ZUAZO ROXANA-ANDREA
Capital · events
- 23/10/2012ConstituciónInitial 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)
- 19/05/2014#2808056Ceses/DimisionesNombramientos
ANENDA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: VARAS SUAZO ROXANA-ANDREA. Nombramientos. Adm. Unico: LAZARO MORENO-CID ROBERTO. Datos registrales. T 30276 , F 88, S 8, H M 544895, I/A 2 ( 8.05.14).
- 23/10/2012#1947465ConstituciónDeclaración de unipersonalidadNombramientos
ANENDA SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 5.10.12. Objeto social: LA REALIZACION DE OBRAS DE ALBAÑILERIA Y TRABAJOS DE CONSTRUCCION. Domicilio: C/ LOS FRAILES 132, NAVE H, POLIGONO INDUSTRIAL LO (DAGANZO DE ARRIBA). Capit…
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 2012
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
Spanish companies in the same line of business — Otro acabado de edificios — are listed together.