ANIKAN TRADE SL
Hoja M711985· NIF B88544952
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/01/2020
Legal information
Legal information for ANIKAN TRADE SL
Activity
ANIKAN TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 January 2020. The Spanish commercial register has published 6 filings for this company, from 17 January 2020 to 26 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Former
- Jimenez Jimenez Maria- SoledadCeased on 19/01/2023Administrador ÚnicoLiquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2023· Registered 19/01/2023· I/A 2
- NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 2
- DisoluciónPublished 26/01/2023· Registered 19/01/2023· I/A 2
- ExtinciónPublished 26/01/2023· Registered 19/01/2023· I/A 2
- ConstituciónPublished 17/01/2020· Registered 11/01/2020· I/A 1
- NombramientosPublished 17/01/2020· Registered 11/01/2020· I/A 1
Changes
- 26/01/2023Disolución
- 26/01/2023Extinción
Capital · events
- 17/01/2020ConstituciónInitial 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)
- 26/01/2023#7353055Ceses/DimisionesNombramientosDisoluciónExtinción
ANIKAN TRADE SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ JIMENEZ MARIA SOLEDAD. Nombramientos. Liquidador: JIMENEZ JIMENEZ MARIA- SOLEDAD. Disolución. Voluntaria. Extinción. Datos registrales. T 40074 , F 24, S 8, H M 711985, I/A 2 (19.01.23).
- 17/01/2020#5744759ConstituciónNombramientos
ANIKAN TRADE SL. Constitución. Comienzo de operaciones: 4.12.19. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ GENERAL PARDIÑAS 45 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: JIMENEZ JIMENEZ M…
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 2020
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 — Otras actividades de consultoría de gestión empresarial — are listed together.