ANLOYUELA SL

Hoja M290305· NIF B83109389

Struck off · 01/12/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 163 000,00 €

Legal information

Legal information for ANLOYUELA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 163 000,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 16967 · Folio 210 · Hoja M290305
StatusBaja

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

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 01/12/2015· Registered 20/11/2015· I/A 8
  2. ExtinciónPublished 01/12/2015· Registered 20/11/2015· I/A 8
  3. Ampliación de capitalPublished 11/01/2013· Registered 02/01/2013· I/A 7
  4. NombramientosPublished 12/07/2011· Registered 30/06/2011· I/A 6
  5. Ceses/DimisionesPublished 01/07/2011· Registered 20/06/2011· I/A 5
  6. NombramientosPublished 01/07/2011· Registered 20/06/2011· I/A 5
  7. Modificaciones estatutariasPublished 01/07/2011· Registered 20/06/2011· I/A 5
  8. Ampliación de capitalPublished 16/07/2009· Registered 06/07/2009· I/A 4
  9. Modificaciones estatutariasPublished 16/07/2009· Registered 06/07/2009· I/A 4

Changes

  1. 01/12/2015Disolución
  2. 01/12/2015Extinción
  3. 01/07/2011Modificaciones estatutarias
  4. 16/07/2009Modificaciones estatutarias

Capital · events

  1. 11/01/2013Ampliación de capital
    Resulting capital: 1 163 000,00 € (+200 000,00 €)
  2. 16/07/2009Ampliación de capital
    Resulting 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)

  1. 01/12/2015#3612093
    DisoluciónExtinción
    ANLOYUELA SL. Disolución. Fusion. Extinción. Datos registrales. T 16967 , F 210, S 8, H M 290305, I/A 8 (20.11.15).
  2. 11/01/2013#2064427
    Ampliación 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).
  3. 12/07/2011#1297077
    Nombramientos
    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).
  4. 01/07/2011#1283647
    Ceses/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
  5. 16/07/2009#307257
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.