ANNADE INVERSION SL

Hoja M483497· NIF B85722650

LiquidadaMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
06/07/2009
Former name :
MONTE DI LEVA INVERSIONES SL

Legal information

Legal information for ANNADE INVERSION SL

NIF
Hoja registral
IRUS1000283869679
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date06/07/2009
LocalityMadrid
Register referenceTomo 26831 · Folio 205 · Hoja M483497
Former names
MONTE DI LEVA INVERSIONES SL2009-07-06 → 2010-03-03
StatusLiquidada

Activity

ANNADE INVERSION 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 6 July 2009. The Spanish commercial register has published 11 filings for this company, from 6 July 2009 to 4 November 2019, across 8 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA GESTION Y ADMINISTRACION DE ACCIONES Y PARTICIPACIONES DE ENTIDADES MERCANTILES...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ANGERAN SL100 %

    Legal entity · since 04/11/2019 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
ANNADE INVERSION SLANGERAN SLANGERAN SLCATERING LA PETITE CUISINE SLCATERING LA PETITE C…INMOBILIARIA SAN VICENTE SLINMOBILIARIA SAN VIC…SOLO CONTEMPORARY SLSOLO CONTEMPORARY SL

Beneficial owner (UBO)

ANGERAN SL100 %Vigente

Legal entity · since 04/11/2019

Beneficial owner network map

5 nodes Person Company
ANNADE INVERSION SLANGERAN SLANGERAN SLCATERING LA PETITE CUISINE SLCATERING LA PETITE C…INMOBILIARIA SAN VICENTE SLINMOBILIARIA SAN VIC…SOLO CONTEMPORARY SLSOLO CONTEMPORARY SL

Registered actos

  1. Declaración de unipersonalidadPublished 04/11/2019· Registered 25/10/2019· I/A 8
  2. Fusión por absorciónPublished 30/01/2017· Registered 18/01/2017· I/A 7
  3. RevocacionesPublished 21/12/2016· Registered 13/12/2016· I/A 6
  4. NombramientosPublished 10/11/2016· Registered 27/10/2016· I/A 5
  5. NombramientosPublished 03/03/2010· Registered 19/02/2010· I/A 4
  6. Cambio de denominación socialPublished 03/03/2010· Registered 19/02/2010· I/A 3
  7. Ceses/DimisionesPublished 28/12/2009· Registered 15/12/2009· I/A 2
  8. NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 2
  9. Cambio de domicilio socialPublished 28/12/2009· Registered 15/12/2009· I/A 2
  10. ConstituciónPublished 06/07/2009· Registered 25/06/2009· I/A 1
  11. NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 1

Changes

  1. 04/11/2019Declaración de unipersonalidad

    ANGERAN SL

  2. 30/01/2017Fusión por absorción
  3. 03/03/2010Cambio de denominación social

    MONTE DI LEVA INVERSIONES SL→ANNADE INVERSION SL

  4. 28/12/2009Cambio de domicilio social

    AVDA DEL VALLE 38 (MADRID)

Capital · events

  1. 06/07/2009Constitución
    Initial capital: 5 000,00 €

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. 04/11/2019#5644012
    Declaración de unipersonalidad
    ANNADE INVERSION SL. Declaración de unipersonalidad. Socio único: ANGERAN SL. Datos registrales. T 26831 , F 205, S 8, H M 483497, I/A 8 (25.10.19).
  2. 30/01/2017#4218297
    Fusión por absorción
    ANNADE INVERSION SL. Fusión por absorción. Sociedades absorbidas: TRIUM CAPITAL SL. TRIUM EDUCACION SL. Datos registrales. T 26831 , F 31, S 8, H M 483497, I/A 7 (18.01.17).
  3. 21/12/2016#4164328
    Revocaciones
    ANNADE INVERSION SL. Revocaciones. Apo.Man.Soli: HIERRO CIA NIEVES;LARA GONZALEZ ANA ISABEL. Datos registrales. T 26831 , F 31, S 8, H M 483497, I/A 6 (13.12.16).
  4. 10/11/2016#4098216
    Nombramientos
    ANNADE INVERSION SL. Nombramientos. Apoderado: VARELA TORRES NURIA MARTA. Datos registrales. T 26831 , F 29, S 8, H M 483497, I/A 5 (27.10.16).
  5. 03/03/2010#616720
    Nombramientos
    ANNADE INVERSION SL. Nombramientos. Apo.Man.Soli: HIERRO CIA NIEVES;LARA GONZALEZ ANA ISABEL. Datos registrales. T 26831 , F 27, S 8, H M 483497, I/A 4 (19.02.10).
  6. 03/03/2010#616719

    Company name: MONTE DI LEVA INVERSIONES SL

    Cambio de denominación social
    MONTE DI LEVA INVERSIONES SL. Cambio de denominación social. ANNADE INVERSION SL. Datos registrales. T 26831 , F 27, S 8, H M 483497, I/A 3 (19.02.10).
  7. 28/12/2009#527360

    Company name: MONTE DI LEVA INVERSIONES SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    MONTE DI LEVA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ATABEY INVERSIONES SL. Representan: GARCIA-CORDERO CELIS JUAN CARLOS. Nombramientos. Adm. Unico: GERVAS HIERRO ANA FRANCISCA. Cambio de domicilio social. AVDA DEL VALLE 38 (MADRID). Datos re…
  8. 06/07/2009#292447

    Company name: MONTE DI LEVA INVERSIONES SL

    ConstituciónNombramientos
    MONTE DI LEVA INVERSIONES SL. Constitución. Comienzo de operaciones: 5.06.09. Objeto social: LA GESTION Y ADMINISTRACION DE ACCIONES Y PARTICIPACIONES DE ENTIDADES MERCANTILES... Domicilio: C/ FORTUNY 37 (MADRID). Capital: 5.000,00 Euros. Nombramient…

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 2009

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 addressAVDA DEL VALLE 38 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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