ANOTHER CODE SL

Hoja Z51908· NIF B85844488

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
30/12/2009
Directors :
Baselga Valenzuela Santiago, Sandoval Gomez Carlos, Vazquez Calvete Eduardo, Perusquia Carreras Rogelio Javier, De Arsuaga Y Ballugera Jose Ignacio, Vazquez Calvete Javier, Vecino Castel Daniel

Legal information

Legal information for ANOTHER CODE SL

NIF
Hoja registral
IRUS1000116229557
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date30/12/2009
LocalityZaragoza
Register referenceTomo 3853 · Folio 37 · Hoja Z51908
StatusVigente

Activity

ANOTHER CODE SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). It was incorporated on 30 December 2009. The Spanish commercial register has published 13 filings for this company, from 30 December 2009 to 29 October 2015, across 8 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

1.- La tenencia y administración de acciones y participaciones de sociedades en el extranjero. 2.- La prestación de toda clase de servicios de desarrollo de software destinados a la banca, entidades financieras, de crédito ocompañías aseguradoras, así como cualesquiera compañías públicas y privadas.

Directors and representatives

Directors

Current

Former

Directors network map

30 nodes Person Company
ANOTHER CODE SLBaselga Valenzuela SantiagoBaselga Valenzuela S…De Arsuaga Y Ballugera Jose IgnacioDe Arsuaga Y Balluge…Perusquia Carreras Rogelio JavierPerusquia Carreras R…Sandoval Gomez CarlosSandoval Gomez CarlosVazquez Calvete EduardoVazquez Calvete Edua…Vazquez Calvete JavierVazquez Calvete Javi…Vecino Castel DanielVecino Castel DanielCONTROLCRIM EMPRESAS SLCONTROLCRIM EMPRESAS…MAD RIO HCO SLMAD RIO HCO SLMURPHY 2000 SLMURPHY 2000 SLGRUPO W SAGRUPO W SACONSTITUCION 10 SLCONSTITUCION 10 SLCHICAGO TRANSIT AUTHORITY SOCIEDAD LIMITADACHICAGO TRANSIT AUTH…A.B.EXPLOTACIONES SLA.B.EXPLOTACIONES SLNEUMATICOS J M MARTINEZ SANEUMATICOS J M MARTI…VIK LIVING SOCIEDAD LIMITADAVIK LIVING SOCIEDAD …COMASANBA SLCOMASANBA SLMONTE ALBANO SLMONTE ALBANO SLMONTE ALBANO SLMONTE ALBANO SLDIGITAL HUMAN IDENTITY SOCIEDAD LIMITADADIGITAL HUMAN IDENTI…COMASANBA SLCOMASANBA SLLOS GEMELOS ESPECTACULOS SLLOS GEMELOS ESPECTAC…MELOS SHOW, S.L.MELOS SHOW, S.L.POZZEIDON SPAIN SLPOZZEIDON SPAIN SLLITTLE JOHN SLLITTLE JOHN SLROBIN DELOCKS SJ SLROBIN DELOCKS SJ SLMRVECINO SOCIEDAD LIMITADAMRVECINO SOCIEDAD LI…MOONBACK BY ROXPERIENCE SOCIEDAD LIMITADAMOONBACK BY ROXPERIE…MRVECINO SOCIEDAD LIMITADAMRVECINO SOCIEDAD LI…

Registered actos

  1. Cierre provisional hoja registralPublished 29/10/2015· Registered 19/10/2015· I/A 2
  2. Ceses/DimisionesPublished 14/07/2011· Registered 01/07/2011· I/A 2
  3. NombramientosPublished 14/07/2011· Registered 01/07/2011· I/A 2
  4. Ampliación de capitalPublished 14/07/2011· Registered 01/07/2011· I/A 2
  5. Modificaciones estatutariasPublished 14/07/2011· Registered 01/07/2011· I/A 2
  6. Cambio de domicilio socialPublished 14/07/2011· Registered 01/07/2011· I/A 2
  7. Cambio de objeto socialPublished 14/07/2011· Registered 01/07/2011· I/A 2

Changes

  1. 14/07/2011Cambio de domicilio social

    C/ RONDA DEL CANAL IMPERIAL 14 - PLATAFORMA LOGIST (ZARAGOZA)

  2. 14/07/2011Cambio de objeto social

    1.- La tenencia y administración de acciones y participaciones de sociedades en el extranjero. 2.- La prestación de toda clase de servicios de desarrollo de software destinados a la banca, entidades financieras, de crédito ocompañías aseguradoras, así como cualesquiera compañías públicas y privadas.

  3. 14/07/2011Modificaciones estatutarias

Capital · events

  1. 14/07/2011Ampliación de capital
    Resulting capital: 6 000,00 € (+2 400,00 €)

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. 29/10/2015#3562738
    Cierre provisional hoja registral
    ANOTHER CODE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3853 , F 37, S 8, H Z 51908, I/A 2 B (19.10.15).
  2. 14/07/2011#1301698
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ANOTHER CODE SL. Ceses/Dimisiones. Adm. Unico: DE ARSUAGA Y BALLUGERA JOSE IGNACIO. Nombramientos. Consejero: BASELGA VALENZUELA SANTIAGO. Presidente: BASELGA VALENZUELA SANTIAGO. Consejero: SANDOVAL GOMEZ CARLOS. Vicepresid.: SANDOVAL GOMEZ CARLOS. …

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 addressC/ RONDA DEL CANAL IMPERIAL 14 - PLATAFORMA LOGIST (ZARAGOZA), Zaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province