ANUANZA SL

Hoja M507897· NIF B86052438

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
11/11/2010
Director :
Perez-Bahon Martin Sergio

Legal information

Legal information for ANUANZA SL

NIF
Hoja registral
IRUS1000285964475
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date11/11/2010
LocalityMadrid
Register referenceTomo 28198 · Folio 53 · Hoja M507897
StatusVigente

Activity

ANUANZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 November 2010. The Spanish commercial register has published 6 filings for this company, from 11 November 2010 to 30 November 2021, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6290

Corporate purpose

a) La explotación económica de todo tipo de actividades informáticas. b) El asesoramiento, instalación y formación de proyectos de informática e Internet. c) Consultoría en equipo informático. d) Consultoría en aplicaciones informáticas y suministro de programas informáticos...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ANUANZA SLPerez-Bahon Martin SergioPerez-Bahon Martin S…SAU 3 SLSAU 3 SLSMART URBAN PAYMENTS SLSMART URBAN PAYMENTS…SMART URBAN PAYMENTS SLSMART URBAN PAYMENTS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANUANZA SLSMART URBAN PAYMENTS SLSMART URBAN PAYMENTS…

Beneficial owner (UBO)

SMART URBAN PAYMENTS SL100 %Vigente

Legal entity · since 15/07/2015

Beneficial owner network map

2 nodes Person Company
ANUANZA SLSMART URBAN PAYMENTS SLSMART URBAN PAYMENTS…

Registered actos

  1. Cambio de domicilio socialPublished 30/11/2021· Registered 23/11/2021· I/A 5
  2. Declaración de unipersonalidadPublished 15/07/2015· Registered 07/07/2015· I/A 4
  3. Ampliación de capitalPublished 17/10/2014· Registered 08/10/2014· I/A 3
  4. Cambio de domicilio socialPublished 18/07/2014· Registered 11/07/2014· I/A 2
  5. ConstituciónPublished 11/11/2010· Registered 29/10/2010· I/A 1
  6. NombramientosPublished 11/11/2010· Registered 29/10/2010· I/A 1

Changes

  1. 30/11/2021Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 81 - 8'-C (MADRID)

  2. 15/07/2015Declaración de unipersonalidad

    SMART URBAN PAYMENTS SL

  3. 18/07/2014Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 119 - 1ºC (MADRID)

Capital · events

  1. 17/10/2014Ampliación de capital
    Resulting capital: 3 600,00 € (+600,00 €)
  2. 11/11/2010Constitución
    Initial capital: 3 000,00 €

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. 30/11/2021#6704988
    Cambio de domicilio social
    ANUANZA SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 81 - 8'-C (MADRID). Datos registrales. T 28198 , F 53, S 8, H M 507897, I/A 5 (23.11.21).
  2. 15/07/2015#3416480
    Declaración de unipersonalidad
    ANUANZA SL. Declaración de unipersonalidad. Socio único: SMART URBAN PAYMENTS SL. Datos registrales. T 28198 , F 52, S 8, H M 507897, I/A 4 ( 7.07.15).
  3. 17/10/2014#3016959
    Ampliación de capital
    ANUANZA SL. Ampliación de capital. Capital: 600,00 Euros. Resultante Suscrito: 3.600,00 Euros. Datos registrales. T 28198 , F 51, S 8, H M 507897, I/A 3 ( 8.10.14).
  4. 18/07/2014#2898479
    Cambio de domicilio social
    ANUANZA SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 119 - 1ºC (MADRID). Datos registrales. T 28198 , F 51, S 8, H M 507897, I/A 2 (11.07.14).
  5. 11/11/2010#941418
    ConstituciónNombramientos
    ANUANZA SL. Constitución. Comienzo de operaciones: 7.10.10. Objeto social: a) La explotación económica de todo tipo de actividades informáticas. b) El asesoramiento, instalación y formación de proyectos de informática e Internet. c) Consultoría en eq…

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 2010

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/ PRINCIPE DE VERGARA 81 - 8'-C (MADRID), Madrid
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector