ANEXTIA SL EN LIQUIDACION

Hoja M550067· NIF B63022081

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Ortiz Juan

Legal information

Legal information for ANEXTIA SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000289948691
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 30563 · Folio 62 · Hoja M550067
Former names
ANEXTIA SL2013-02-04
StatusVigente

Activity

ANEXTIA SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 4 February 2013 to 2 July 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ANEXTIA SL EN LIQUIDA…Fernandez Ortiz JuanFernandez Ortiz Juan

Registered actos

  1. Ceses/DimisionesPublished 02/07/2019· Registered 25/06/2019· I/A 3
  2. NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 3
  3. DisoluciónPublished 02/07/2019· Registered 25/06/2019· I/A 3
  4. Cambio de domicilio socialPublished 04/02/2013· Registered 25/01/2013· I/A 2

Changes

  1. 02/07/2019Cambio de denominación social

    ANEXTIA SL→ANEXTIA SL EN LIQUIDACION

  2. 02/07/2019Disolución
  3. 04/02/2013Cambio de domicilio social

    C/ CLAUDIO COELLO, 63, 3º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 02/07/2019#5473788
    Ceses/DimisionesNombramientosDisolución
    ANEXTIA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GARCIA SIRERA ENRIC. Nombramientos. Liquidador: FERNANDEZ ORTIZ JUAN. Disolución. Voluntaria. Datos registrales. T 30563 , F 62, S 8, H M 550067, I/A 3 (25.06.19).
  2. 04/02/2013#2105778

    Company name: ANEXTIA SL

    Cambio de domicilio social
    ANEXTIA SL. Cambio de domicilio social. C/ CLAUDIO COELLO, 63, 3º IZQUIERDA (MADRID). Datos registrales. T 30563 , F 62, S 8, H M 550067, I/A 2 (25.01.13).

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 addressC/ CLAUDIO COELLO, 63, 3º IZQUIERDA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector