ANIMAL CODE SL
Hoja M687980· NIF B88301551
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 108 500,00 €
- Incorporation :
- 18/02/2019
Legal information
Legal information for ANIMAL CODE SL
Activity
ANIMAL CODE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 18 February 2019. The Spanish commercial register has published 8 filings for this company, from 18 February 2019 to 7 December 2022, across 7 distinct types of filing. Its registered share capital is 108 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Consultoria informatica en general.
Directors and representatives
Directors
Former
- ANKARPE CONSULTING SLCeased on 29/11/2022Administrador Único
- Perello Castillo Pedro-BartolomeCeased on 29/11/2022Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 18/02/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ANKARPE CONSULTING SL100 %Vigente
Legal entity · since 18/02/2019
Beneficial owner network map
Registered actos
Changes
- 07/12/2022Disolución
- 07/12/2022Extinción
- 18/02/2019Declaración de unipersonalidad
ANKARPE CONSULTING SL
Capital · events
- 28/01/2020Ampliación de capitalResulting capital: 108 500,00 € (+105 500,00 €)
- 18/02/2019ConstituciónInitial 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)
- 07/12/2022#7280368Ceses/DimisionesNombramientosDisoluciónExtinción
ANIMAL CODE SL. Ceses/Dimisiones. Adm. Unico: ANKARPE CONSULTING SL. Representan: PERELLO CASTILLO PEDRO-BARTOLOME. Nombramientos. Liquidador: PERELLO CASTILLO PEDRO-BARTOLOME. Disolución. Voluntaria. Extinción. Datos registrales. T 38691 , F 76, S 8… - 28/01/2020#5764494Ampliación de capital
ANIMAL CODE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 105.500,00 Euros. Resultante Suscrito: 108.500,00 Euros. Datos registrales. T 38691 , F 76, S 8, H M 687980, I/A 2 (21.01.20).
- 18/02/2019#5263542ConstituciónDeclaración de unipersonalidadNombramientos
ANIMAL CODE SL. Constitución. Comienzo de operaciones: 31.01.19. Objeto social: Consultoria informatica en general. Domicilio: C/ HENRI DUNANT 17 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ANKARPE CONSULTING SL. N…
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 2019
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
Team on the website
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Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.