ANEXA TWO SOCIEDAD LIMITADA

Hoja Z39314· NIF B99076192

Struck off · 19/01/2015Zaragoza
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
41 294,00 €

Legal information

Legal information for ANEXA TWO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415182058
Legal formSociedad Limitada (SL)
Share capital41 294,00 €
Register referenceTomo 3283 · Folio 163 · Hoja Z39314
StatusLiquidada

Activity

ANEXA TWO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 12 filings for this company, from 28 May 2009 to 19 January 2015, across 8 distinct types of filing. Its registered share capital is 41 294,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/01/2015· Registered 12/01/2015· I/A 12
  2. NombramientosPublished 19/01/2015· Registered 12/01/2015· I/A 12
  3. DisoluciónPublished 19/01/2015· Registered 12/01/2015· I/A 12
  4. ExtinciónPublished 19/01/2015· Registered 12/01/2015· I/A 12
  5. Reducción de capitalPublished 02/06/2011· Registered 23/05/2011· I/A 11
  6. RevocacionesPublished 29/04/2011· Registered 18/04/2011· I/A 10
  7. Ceses/DimisionesPublished 28/07/2010· Registered 19/07/2010· I/A 9
  8. NombramientosPublished 28/07/2010· Registered 19/07/2010· I/A 9
  9. Modificaciones estatutariasPublished 28/07/2010· Registered 19/07/2010· I/A 9
  10. NombramientosPublished 28/07/2010· Registered 19/07/2010· I/A 8
  11. RevocacionesPublished 28/07/2010· Registered 19/07/2010· I/A 7
  12. Cambio de domicilio socialPublished 28/05/2009· Registered 19/05/2009· I/A 6

Changes

  1. 19/01/2015Disolución
  2. 19/01/2015Extinción
  3. 28/07/2010Modificaciones estatutarias
  4. 28/05/2009Cambio de domicilio social

    PQUE EMPRESARIAL PLAZA, EDIFICIO EXPOINNOVACION, C (ZARAGOZA)

Capital · events

  1. 02/06/2011Reducción de capital
    Resulting capital: 41 294,00 €

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. 19/01/2015#3146464
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANEXA TWO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NEGARA INNOVATION SOCIEDAD LIMITADA. Nombramientos. Liquidador: NEGARA INNOVATION SOCIEDAD LIMITADA. Disolución. Voluntaria. Extinción. Datos registrales. T 3283 , F 163, S 8, H Z 39314, I/A …
  2. 02/06/2011#1241860
    Reducción de capital
    ANEXA TWO SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 38.116,00 Euros. Resultante Suscrito: 41.294,00 Euros. Datos registrales. T 3283 , F 163, S 8, H Z 39314, I/A 11 (23.05.11).
  3. 29/04/2011#1193572
    Revocaciones
    ANEXA TWO SOCIEDAD LIMITADA. Revocaciones. Apoderado: PARDO MINDAN PABLO SANTIAGO. Datos registrales. T 3283 , F 163, S 8, H Z 39314, I/A 10 (18.04.11).
  4. 28/07/2010#822902
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANEXA TWO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RUIZ PEREZ JOSE ANTONIO;LOPEZ NAVARRO SERGIO. Nombramientos. Adm. Unico: NEGARA INNOVATION SOCIEDAD LIMITADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  5. 28/07/2010#822901
    Nombramientos
    ANEXA TWO SOCIEDAD LIMITADA. Nombramientos. Apoderado: PARDO MINDAN PABLO SANTIAGO. Datos registrales. T 3283 , F 162, S 8, H Z 39314, I/A 8 (19.07.10).
  6. 28/07/2010#822900
    Revocaciones
    ANEXA TWO SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: RUIZ PEREZ JOSE ANTONIO;LOPEZ NAVARRO SERGIO. Datos registrales. T 3283 , F 162, S 8, H Z 39314, I/A 7 (19.07.10).
  7. 28/05/2009#234821
    Cambio de domicilio social
    ANEXA TWO SOCIEDAD LIMITADA. Cambio de domicilio social. PQUE EMPRESARIAL PLAZA, EDIFICIO EXPOINNOVACION, C (ZARAGOZA). Datos registrales. T 3283 , F 162, S 8, H Z 39314, I/A 6 (19.05.09).

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 addressPQUE EMPRESARIAL PLAZA, EDIFICIO EXPOINNOVACION, C (ZARAGOZA), Zaragoza
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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