ANOLISA SA

Hoja M6494· NIF A79375341

Struck off · 17/02/2023Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ANOLISA SA

NIF
Hoja registral
IRUS1000241321438
Legal formSociedad Anónima (SA)
LocalityAlcorcón
Register referenceTomo 28741 · Folio 146 · Hoja M6494
StatusLiquidada

Activity

ANOLISA SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 9 filings for this company, from 21 October 2011 to 17 February 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ANOLISA SASancha Febrero EmilioSancha Febrero Emilio

Registered actos

  1. Ceses/DimisionesPublished 17/02/2023· Registered 10/02/2023· I/A 9
  2. NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 9
  3. DisoluciónPublished 17/02/2023· Registered 10/02/2023· I/A 9
  4. ExtinciónPublished 17/02/2023· Registered 10/02/2023· I/A 9
  5. NombramientosPublished 11/05/2022· Registered 04/05/2022· I/A 8
  6. ReeleccionesPublished 11/05/2022· Registered 04/05/2022· I/A 8
  7. NombramientosPublished 25/10/2016· Registered 17/10/2016· I/A 7
  8. ReeleccionesPublished 25/10/2016· Registered 17/10/2016· I/A 7
  9. NombramientosPublished 21/10/2011· Registered 07/10/2011· I/A 6

Changes

  1. 17/02/2023Disolución
  2. 17/02/2023Extinción

Timeline (BORME)

  1. 17/02/2023#7394535
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANOLISA SA. Ceses/Dimisiones. Con.Delegado: SANCHA FEBRERO VICTORIA EUGENIA. Consejero: SANCHA FEBRERO EMILIO;SANCHA FEBRERO ANTONIO;SANCHA FEBRERO VICTORIA EUGENIA. Secretario: SANCHA FEBRERO ANTONIO. Presidente: SANCHA FEBRERO EMILIO. Consejero: SA…
  2. 11/05/2022#6955122
    NombramientosReelecciones
    ANOLISA SA. Nombramientos. Cons.Del.Sol: SANCHA DE ANTA EMILIO. Cons.Del.Man: SANCHA FEBRERO ANTONIO;SANCHA FEBRERO EMILIO;SANCHA FERRERO VICTORIA EUGENIA. Reelecciones. Consejero: SANCHA FEBRERO EMILIO;SANCHA FEBRERO ANTONIO;SANCHA FEBRERO VICTORIA …
  3. 25/10/2016#4077282
    NombramientosReelecciones
    ANOLISA SA. Cancelaciones de oficio de nombramientos. Cons.Del.Sol: SANCHA DE ANTA EMILIO. Cons.Del.Man: SANCHA FEBRERO EMILIO;SANCHA FEBRERO ANTONIO;SANCHA FEBRERO VICTORIA EUGENIA. Nombramientos. Con.Delegado: SANCHA FEBRERO VICTORIA EUGENIA. Reele…
  4. 21/10/2011#1423200
    Nombramientos
    ANOLISA SA. Cancelaciones de oficio de nombramientos. Cons.Del.Sol: SANCHA DE ANTA EMILIO. Consejero: SANCHA DE ANTA EMILIO. Secretario: SANCHA FEBRERO ANTONIO. Cons.Del.Man: SANCHA FEBRERO ANTONIO. Consejero: SANCHA FEBRERO ANTONIO;SANCHA FEBRERO EM…

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 addressARTESANOS S/N, NAVE 17 C., MADRID, ALCORCÓN
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector