filings.es

ANOTHER CODE SL

Hoja M491407

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
30/12/2009
Director :
De Arsuaga Y Ballugera Jose Ignacio

Legal information

Legal information for ANOTHER CODE SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date30/12/2009
Register referenceTomo 27274 · Folio 50 · Hoja M491407

Activity

Corporate purpose

inmobiliaria..

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 03/05/2011· Registered 18/04/2011· I/A 3
  2. Ceses/DimisionesPublished 28/01/2010· Registered 19/01/2010· I/A 2
  3. NombramientosPublished 28/01/2010· Registered 19/01/2010· I/A 2
  4. Cambio de domicilio socialPublished 28/01/2010· Registered 19/01/2010· I/A 2
  5. ConstituciónPublished 30/12/2009· Registered 18/12/2009· I/A 1
  6. NombramientosPublished 30/12/2009· Registered 18/12/2009· I/A 1

Capital — events

  1. 03/05/2011Ampliación de capital
    Resulting capital: 3 600,00 € (+590,00 €)
  2. 30/12/2009Constitución
    Initial capital: 3 010,00 €

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. 03/05/2011#1194663
    Ampliación de capital
    ANOTHER CODE SL. Ampliación de capital. Capital: 590,00 Euros. Resultante Suscrito: 3.600,00 Euros. Datos registrales. T 27274 , F 50, S 8, H M 491407, I/A 3 (18.04.11).
  2. 28/01/2010#562303
    Ceses/DimisionesNombramientosCambio de domicilio social
    ANOTHER CODE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: DE ARSUAGA Y BALLUGERA JOSE IGNACIO. Cambio de domicilio social. C/ MARQUES DE CUBAS 25 6º (MADRID). Datos registrales. T 27274 , F 50, S 8, H M 491…
  3. 30/12/2009#532756
    ConstituciónNombramientos
    ANOTHER CODE SL. Constitución. Comienzo de operaciones: 16.12.09. Objeto social: inmobiliaria.. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registrales. T 27274 , F 50, S 8…

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.