filings.es

ANOTHER CODE SL

Hoja Z51908· NIF B85844488

ActiveZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Directors :
Baselga Valenzuela Santiago, Perusquia Carreras Rogelio Javier, Vazquez Calvete Eduardo, Sandoval Gomez Carlos, 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 €
LocalityZaragoza
Register referenceTomo 3853 · Folio 37 · Hoja Z51908

Activity

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

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 14/07/2011· Registered 01/07/2011· I/A 2
  2. NombramientosPublished 14/07/2011· Registered 01/07/2011· I/A 2
  3. Ampliación de capitalPublished 14/07/2011· Registered 01/07/2011· I/A 2
  4. Modificaciones estatutariasPublished 14/07/2011· Registered 01/07/2011· I/A 2
  5. Cambio de domicilio socialPublished 14/07/2011· Registered 01/07/2011· I/A 2
  6. Cambio de objeto socialPublished 14/07/2011· Registered 01/07/2011· I/A 2

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
    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

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.