ANLOYUELA SL
Hoja M290305· NIF B83109389
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 163 000,00 €
Legal information
Legal information for ANLOYUELA SL
Activity
ANLOYUELA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 9 filings for this company, from 16 July 2009 to 1 December 2015, across 6 distinct types of filing. Its registered share capital is 1 163 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lopez Garcia NataliaCeased on 20/11/2015Administrador Único
Authorised representatives
Former
- Lopez Gimenez AntonioCeased on 20/11/2015Apoderado
- Garcia De La Vega Maria Del CarmenCeased on 20/11/2015Apoderado
Directors network map
Registered actos
- DisoluciónPublished 01/12/2015· Registered 20/11/2015· I/A 8
- ExtinciónPublished 01/12/2015· Registered 20/11/2015· I/A 8
- Ampliación de capitalPublished 11/01/2013· Registered 02/01/2013· I/A 7
- NombramientosPublished 12/07/2011· Registered 30/06/2011· I/A 6
- Ceses/DimisionesPublished 01/07/2011· Registered 20/06/2011· I/A 5
- NombramientosPublished 01/07/2011· Registered 20/06/2011· I/A 5
- Modificaciones estatutariasPublished 01/07/2011· Registered 20/06/2011· I/A 5
- Ampliación de capitalPublished 16/07/2009· Registered 06/07/2009· I/A 4
- Modificaciones estatutariasPublished 16/07/2009· Registered 06/07/2009· I/A 4
Changes
- 01/12/2015Disolución
- 01/12/2015Extinción
- 01/07/2011Modificaciones estatutarias
- 16/07/2009Modificaciones estatutarias
Capital · events
- 11/01/2013Ampliación de capitalResulting capital: 1 163 000,00 € (+200 000,00 €)
- 16/07/2009Ampliación de capitalResulting capital: 963 000,00 € (+800 000,00 €)
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)
- 01/12/2015#3612093DisoluciónExtinción
ANLOYUELA SL. Disolución. Fusion. Extinción. Datos registrales. T 16967 , F 210, S 8, H M 290305, I/A 8 (20.11.15).
- 11/01/2013#2064427Ampliación de capital
ANLOYUELA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 1.163.000,00 Euros. Datos registrales. T 16967 , F 210, S 8, H M 290305, I/A 7 ( 2.01.13).
- 12/07/2011#1297077Nombramientos
ANLOYUELA SL. Nombramientos. Apoderado: LOPEZ GIMENEZ ANTONIO;GARCIA DE LA VEGA MARIA DEL CARMEN. Datos registrales. T 16967 , F 33, S 8, H M 290305, I/A 6 (30.06.11).
- 01/07/2011#1283647Ceses/DimisionesNombramientosModificaciones estatutarias
ANLOYUELA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ GIMENEZ ANTONIO;GARCIA DE LA VEGA MARIA DEL CARMEN. Nombramientos. Adm. Unico: LOPEZ GARCIA NATALIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm… - 16/07/2009#307257Ampliación de capitalModificaciones estatutarias
ANLOYUELA SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 963.000,00 Euros. Modificaciones estatutarias. Modificado el artículo 11º de los estatutos sociales.. Datos registrales. T 16967 , F 33, S 8, H M 290305, I/A 4 ( 6.0…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.