ANUE 98 SL
Hoja M250365· NIF B82541475
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ANUE 98 SL
Activity
ANUE 98 SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 24 May 2011 to 1 April 2019, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Montes Garzon Ana IsabelCeased on 25/03/2019Administrador Solidario
- Feltrer Fernandez De Pierola JavierCeased on 23/01/2017Consejero
- Hidalgo Pascual ManuelCeased on 23/01/2017Consejero
- Montes Gonzalez JoseCeased on 13/05/2011Consejero
- Montes Garzon Maria EugeniaCeased on 25/03/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/04/2019· Registered 25/03/2019· I/A 5
- NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 5
- DisoluciónPublished 01/04/2019· Registered 25/03/2019· I/A 5
- ExtinciónPublished 01/04/2019· Registered 25/03/2019· I/A 5
- Ceses/DimisionesPublished 06/02/2017· Registered 23/01/2017· I/A 4
- NombramientosPublished 06/02/2017· Registered 23/01/2017· I/A 4
- Ceses/DimisionesPublished 24/05/2011· Registered 13/05/2011· I/A 3
- NombramientosPublished 24/05/2011· Registered 13/05/2011· I/A 3
- Cambio de domicilio socialPublished 24/05/2011· Registered 13/05/2011· I/A 3
Changes
- 01/04/2019Disolución
- 01/04/2019Extinción
- 24/05/2011Cambio de domicilio social
C/ POLEA 2 - POL
Timeline (BORME)
- 01/04/2019#5334015Ceses/DimisionesNombramientosDisoluciónExtinción
ANUE 98 SL. Ceses/Dimisiones. Adm. Solid.: MONTES GARZON MARIA EUGENIA;MONTES GARZON ANA ISABEL. Nombramientos. Liquidador: MONTES GARZON MARIA EUGENIA. Disolución. Voluntaria. Extinción. Datos registrales. T 15014 , F 199, S 8, H M 250365, I/A 5 (25… - 06/02/2017#4229983Ceses/DimisionesNombramientos
ANUE 98 SL. Ceses/Dimisiones. Consejero: HIDALGO PASCUAL MANUEL;MONTES GARZON MARIA EUGENIA;FELTRER FERNANDEZ DE PIEROLA JAVIER;MONTES GARZON ANA ISABEL. Secretario: FELTRER FERNANDEZ DE PIEROLA JAVIER. Presidente: MONTES GARZON MARIA EUGENIA. Cons.D… - 24/05/2011#1225847Ceses/DimisionesNombramientosCambio de domicilio social
ANUE 98 SL. Ceses/Dimisiones. Consejero: MONTES GONZALEZ JOSE. Presidente: MONTES GONZALEZ JOSE. Con.Delegado: MONTES GONZALEZ JOSE. Nombramientos. Presidente: MONTES GARZON MARIA EUGENIA. Cons.Del.Sol: MONTES GARZON MARIA EUGENIA;MONTES GARZON ANA I…
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.