ANNALIGIA SA

Hoja V8166· NIF A46960654

Struck off · 08/07/2021Valencia
Registered address :
Activity :
Confección de otras prendas de vestir y accesorios
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ANNALIGIA SA

NIF
Hoja registral
IRUS1000132234545
Legal formSociedad Anónima (SA)
LocalityPuçol
Register referenceTomo 3269 · Folio 19 · Hoja V8166
StatusLiquidada

Activity

ANNALIGIA SA is a Sociedad Anónima (SA) with its registered office in Puçol (Valencia, Comunitat Valenciana). Its declared activity is “Confección de otras prendas de vestir y accesorios” (CNAE 1419). The Spanish commercial register has published 12 filings for this company, from 28 January 2010 to 8 July 2021, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1419 · Confección de otras prendas de vestir y accesorios

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
ANNALIGIA SARos Fernandez JorgeRos Fernandez JorgeRos Fernandez Vicenta MariaRos Fernandez Vicent…EMPRESA DE SERVICIOS AVISOL SOCIEDAD ANONIMAEMPRESA DE SERVICIOS…HELEN IBERICA SAHELEN IBERICA SAINMOBILIARIA ROS-PER SAINMOBILIARIA ROS-PER…INMOBILIARIA MAVIJOR SLINMOBILIARIA MAVIJOR…REVIC MODA SOCIEDAD LIMITADAREVIC MODA SOCIEDAD …INMOBILIARIA ROS-PER SAINMOBILIARIA ROS-PER…HELEN IBERICA SAHELEN IBERICA SAMANUFACTURAS ARABESCO SOCIEDAD LIMITADAMANUFACTURAS ARABESC…NUIT MAGIQUE SOCIEDAD ANONIMANUIT MAGIQUE SOCIEDA…SIGMA GOLF SOCIEDAD LIMITADASIGMA GOLF SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 08/07/2021· Registered 01/07/2021· I/A 22
  2. NombramientosPublished 08/07/2021· Registered 01/07/2021· I/A 22
  3. DisoluciónPublished 08/07/2021· Registered 01/07/2021· I/A 22
  4. ExtinciónPublished 08/07/2021· Registered 01/07/2021· I/A 22
  5. Cambio de domicilio socialPublished 26/06/2019· Registered 19/06/2019· I/A 21
  6. ReeleccionesPublished 11/07/2017· Registered 04/07/2017· I/A 20
  7. RevocacionesPublished 27/06/2014· Registered 20/06/2014· I/A 19
  8. Modificaciones estatutariasPublished 16/01/2014· Registered 09/01/2014· I/A 18
  9. Ceses/DimisionesPublished 23/09/2011· Registered 14/09/2011· I/A 17
  10. NombramientosPublished 23/09/2011· Registered 14/09/2011· I/A 17
  11. Modificaciones estatutariasPublished 23/09/2011· Registered 14/09/2011· I/A 17
  12. ReeleccionesPublished 28/01/2010· Registered 19/01/2010· I/A 16

Changes

  1. 08/07/2021Disolución
  2. 08/07/2021Extinción
  3. 26/06/2019Cambio de domicilio social

    C/ GARCIA LORCA 37 (PUZOL)

  4. 16/01/2014Modificaciones estatutarias
  5. 23/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2021#6517376
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANNALIGIA SA. Ceses/Dimisiones. Adm. Solid.: ROS FERNANDEZ JORGE;ROS FERNANDEZ VICENTA MARIA. LiqSolid: ROS FERNANDEZ VICENTA MARIA;ROS FERNANDEZ JORGE. Nombramientos. LiqSolid: ROS FERNANDEZ JORGE;ROS FERNANDEZ VICENTA MARIA. Otros conceptos: Cambio
  2. 26/06/2019#5467243
    Cambio de domicilio social
    ANNALIGIA SA. Cambio de domicilio social. C/ GARCIA LORCA 37 (PUZOL). Datos registrales. T 3269, L 582, F 19, S 8, H V 8166, I/A 21 (19.06.19).
  3. 11/07/2017#4456974
    Reelecciones
    ANNALIGIA SA. Reelecciones. Adm. Solid.: ROS FERNANDEZ JORGE;ROS FERNANDEZ VICENTA MARIA. Datos registrales. T 3269, L 582, F 19, S 8, H V 8166, I/A 20 ( 4.07.17).
  4. 27/06/2014#2869572
    Revocaciones
    ANNALIGIA SA. Revocaciones. Apo.Sol.: MARTINEZ BISBAL JOAQUIN;SERRA BRUIXO JUAN. Datos registrales. T 3269, L 582, F 19, S 8, H V 8166, I/A 19 (20.06.14).
  5. 16/01/2014#2618985
    Modificaciones estatutarias
    ANNALIGIA SA. Modificaciones estatutarias. ="ARTICULO 29º.- "= . Datos registrales. T 3269, L 582, F 18, S 8, H V 8166, I/A 18 ( 9.01.14).
  6. 23/09/2011#1388253
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANNALIGIA SA. Ceses/Dimisiones. Adm. Unico: ROS FERNANDEZ VICENTA MARIA. Nombramientos. Adm. Solid.: ROS FERNANDEZ JORGE;ROS FERNANDEZ VICENTA MARIA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 23 . Modalidad. El Organo de Admini
  7. 28/01/2010#563139
    Reelecciones
    ANNALIGIA SA. Reelecciones. Adm. Unico: ROS FERNANDEZ VICENTA MARIA. Datos registrales. T 3269, L 582, F 18, S 8, H V 8166, I/A 16 (19.01.10).

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 addressC/ GARCIA LORCA 37 (PUZOL), Puçol, Valencia
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 — Confección de otras prendas de vestir y accesorios — are listed together.