ANY HELP SL
Hoja M204193· NIF B81927352
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ANY HELP SL
Activity
ANY HELP SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 26 November 2009 to 21 October 2014, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Sanchez Garcia Jose LuisCeased on 13/10/2014Administrador Único
Authorised representatives
Former
- Areitio Labanda ZuriñeCeased on 13/10/2014Apoderado Mancomunado Solidario
- Hernandez Clavijo MairaCeased on 13/10/2014Apoderado Mancomunado Solidario
- Malet Pierre HubertCeased on 13/10/2014Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 26/04/2013 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ANYHELP INTERNATIONAL SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 26/04/2013
Beneficial owner network map
Registered actos
Changes
- 21/10/2014Disolución
- 21/10/2014Extinción
- 26/04/2013Declaración de unipersonalidad
ANYHELP INTERNATIONAL SL
Timeline (BORME)
- 21/10/2014#3021279Ceses/DimisionesDisoluciónExtinción
ANY HELP SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA JOSE LUIS. Disolución. Fusion. Extinción. Datos registrales. T 12740 , F 172, S 8, H M 204193, I/A 22 (13.10.14).
- 27/02/2014#2692987Nombramientos
ANY HELP SL. Nombramientos. Apo.Man.Soli: HERNANDEZ CLAVIJO MAIRA;MALET PIERRE HUBERT;AREITIO LABANDA ZURIÑE. Datos registrales. T 12740 , F 171, S 8, H M 204193, I/A 21 (18.02.14).
- 26/04/2013#2248527Declaración de unipersonalidad
ANY HELP SL. Declaración de unipersonalidad. Socio único: ANYHELP INTERNATIONAL SL. Datos registrales. T 12740 , F 170, S 8, H M 204193, I/A 20 (16.04.13).
- 13/05/2010#718302Nombramientos
ANY HELP SL. Nombramientos. Apo.Man.Soli: MALET PIERRE HUBERT;HERNANDEZ CLAVIJO MAIRA. Datos registrales. T 12740 , F 22, S 8, H M 204193, I/A 19 ( 3.05.10).
- 13/05/2010#718301Nombramientos
ANY HELP SL. Nombramientos. Apoderado: DE ANDRES DE LA CALLE JOSE MARIA. Datos registrales. T 12740 , F 21, S 8, H M 204193, I/A 18 ( 3.05.10).
- 26/11/2009#485022Nombramientos
ANY HELP SL. Nombramientos. Apoderado: HERNANDEZ CLAVIJO MAIRA. Datos registrales. T 12740 , F 21, S 8, H M 204193, I/A 17 (16.11.09).
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.