CONSTRUCCION E INTERMEDIACIONES ANABELLA SL
Hoja M470058· NIF B85574044
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/01/2009
- Director :
- Perez Medrano Angel Luis
Legal information
Legal information for CONSTRUCCION E INTERMEDIACIONES ANABELLA SL
Activity
CONSTRUCCION E INTERMEDIACIONES ANABELLA SL is a Sociedad Limitada (SL) with its registered office in Guadarrama (Madrid). It was incorporated on 2 January 2009. The Spanish commercial register has published 7 filings for this company, from 2 January 2009 to 31 May 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
SERVICIOS DE HOSTELERIA Y RESTAURACION,.
Directors and representatives
Directors
Current
- Perez Medrano Angel LuisSince 19/05/2011Administrador Único
Former
- Guadaño Cuesta Ana IsabelCeased on 19/05/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guadaño Cuesta Ana Isabel100 %
Individual · ultimate beneficial owner · since 02/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/05/2011· Registered 19/05/2011· I/A 3
- NombramientosPublished 31/05/2011· Registered 19/05/2011· I/A 3
- Cambio de domicilio socialPublished 31/05/2011· Registered 19/05/2011· I/A 3
- ConstituciónPublished 02/01/2009· Registered 18/12/2008· I/A 1
- Declaración de unipersonalidadPublished 02/01/2009· Registered 18/12/2008· I/A 1
- NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 1
Changes
- 31/05/2011Cambio de domicilio social
C/ MARQUES DE SANTILLANA 17 - LOCAL 3 (GUADARRAMA)
- 02/01/2009Declaración de unipersonalidad
GUADAÑO CUESTA ANA ISABEL
Capital · events
- 02/01/2009ConstituciónInitial capital: 3 006,00 €
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)
- 31/05/2011#1236324Ceses/DimisionesNombramientosCambio de domicilio social
CONSTRUCCION E INTERMEDIACIONES ANABELLA SL. Ceses/Dimisiones. Adm. Unico: GUADAÑO CUESTA ANA ISABEL. Nombramientos. Adm. Unico: PEREZ MEDRANO ANGEL LUIS. Cambio de domicilio social. C/ MARQUES DE SANTILLANA 17 - LOCAL 3 (GUADARRAMA). Datos registral… - 31/05/2011#1236323
CONSTRUCCION E INTERMEDIACIONES ANABELLA SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ MEDRANO ANGEL LUIS. Datos registrales. T 26076 , F 205, S 8, H M 470058, I/A 2 (19.05.11).
- 02/01/2009#10386866ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCION E INTERMEDIACIONES ANABELLA SL. Constitución. Comienzo de operaciones: 27.11.08. Objeto social: SERVICIOS DE HOSTELERIA Y RESTAURACION,. Domicilio: PLAZA DE COLON 1 (GALAPAGAR). Capital: 3.006,00 Euros. Declaración de unipersonalidad. So…
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.
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.