FUTUREANALYSIS SL

Hoja M511645· NIF B86085487

Struck off · 24/07/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 598 700,00 €
Incorporation :
26/01/2011

Legal information

Legal information for FUTUREANALYSIS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 598 700,00 €
Incorporation date26/01/2011
LocalityMadrid
Register referenceTomo 28413 · Folio 200 · Hoja M511645
StatusBaja

Activity

FUTUREANALYSIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 January 2011. The Spanish commercial register has published 16 filings for this company, from 26 January 2011 to 24 July 2015, across 8 distinct types of filing. Its registered share capital is 2 598 700,00 €. It appears in the register as “Baja”.

Corporate purpose

SERVICIOS DE PROGRAMACION Y ANALISIS INFORMATICOS...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FUTUREANALYSIS SLA C NIELSEN COMPANY SLA C NIELSEN COMPANY …

Beneficial owner (UBO)

A C NIELSEN COMPANY SL100 %Vigente

Legal entity · since 19/03/2014

Beneficial owner network map

2 nodes Person Company
FUTUREANALYSIS SLA C NIELSEN COMPANY SLA C NIELSEN COMPANY …

Registered actos

  1. DisoluciónPublished 24/07/2015· Registered 16/07/2015· I/A 11
  2. ExtinciónPublished 24/07/2015· Registered 16/07/2015· I/A 11
  3. NombramientosPublished 23/05/2014· Registered 16/05/2014· I/A 10
  4. NombramientosPublished 23/05/2014· Registered 16/05/2014· I/A 9
  5. NombramientosPublished 23/05/2014· Registered 16/05/2014· I/A 8
  6. Modificaciones estatutariasPublished 16/04/2014· Registered 08/04/2014· I/A 7
  7. Declaración de unipersonalidadPublished 19/03/2014· Registered 11/03/2014· I/A 6
  8. Ceses/DimisionesPublished 19/03/2014· Registered 11/03/2014· I/A 6
  9. NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 6
  10. Ampliación de capitalPublished 30/01/2014· Registered 22/01/2014· I/A 5
  11. Modificaciones estatutariasPublished 30/01/2014· Registered 22/01/2014· I/A 5
  12. Ampliación de capitalPublished 14/01/2014· Registered 02/01/2014· I/A 4
  13. Ampliación de capitalPublished 10/04/2013· Registered 02/04/2013· I/A 3
  14. NombramientosPublished 31/01/2011· Registered 19/01/2011· I/A 2
  15. ConstituciónPublished 26/01/2011· Registered 14/01/2011· I/A 1
  16. NombramientosPublished 26/01/2011· Registered 14/01/2011· I/A 1

Changes

  1. 24/07/2015Disolución
  2. 24/07/2015Extinción
  3. 16/04/2014Modificaciones estatutarias
  4. 19/03/2014Declaración de unipersonalidad

    A C NIELSEN COMPANY SL

  5. 30/01/2014Modificaciones estatutarias

Capital · events

  1. 30/01/2014Ampliación de capital
    Resulting capital: 2 598 700,00 € (+58 500,00 €)
  2. 14/01/2014Ampliación de capital
    Resulting capital: 2 540 200,00 € (+71 000,00 €)
  3. 10/04/2013Ampliación de capital
    Resulting capital: 2 469 200,00 € (+2 466 188,00 €)
  4. 26/01/2011Constitución
    Initial capital: 3 012,00 €

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. 24/07/2015#3432941
    DisoluciónExtinción
    FUTUREANALYSIS SL. Disolución. Fusion. Extinción. Datos registrales. T 28413 , F 200, S 8, H M 511645, I/A 11 (16.07.15).
  2. 23/05/2014#2819087
    Nombramientos
    FUTUREANALYSIS SL. Nombramientos. Apoderado: RODRIGUEZ DE ANTA MARIO. Datos registrales. T 28413 , F 200, S 8, H M 511645, I/A 10 (16.05.14).
  3. 23/05/2014#2819086
    Nombramientos
    FUTUREANALYSIS SL. Nombramientos. Apo.Manc.: LOPEZ ANTON ANGELA;PEREZ RAMOS FABIOLA;HERNANDO ALLUE SERGIO. Datos registrales. T 28413 , F 93, S 8, H M 511645, I/A 9 (16.05.14).
  4. 23/05/2014#2819085
    Nombramientos
    FUTUREANALYSIS SL. Nombramientos. Apo.Man.Soli: INFANTE ESCUDERO JAVIER;CALDERON RODRIGUEZ FRANCISCO JAVIER;NUÑEZ GARCIA GUSTAVO Datos registrales. T 28413 , F 92, S 8, H M 511645, I/A 8 (16.05.14).
  5. 16/04/2014#2770766
    Modificaciones estatutarias
    FUTUREANALYSIS SL. Modificaciones estatutarias. 22. ORGANO DE ADMINISTRACION.-. Datos registrales. T 28413 , F 92, S 8, H M 511645, I/A 7 ( 8.04.14).
  6. 19/03/2014#2725183
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FUTUREANALYSIS SL. Declaración de unipersonalidad. Socio único: A C NIELSEN COMPANY SL. Ceses/Dimisiones. Consejero: PICAZO MONTOYA CARLOS. Presidente: PICAZO MONTOYA CARLOS. Consejero: PICAZO MONTOYA JAVIER. Secretario: PICAZO MONTOYA JAVIER. Consej…
  7. 30/01/2014#2644512
    Ampliación de capitalModificaciones estatutarias
    FUTUREANALYSIS SL. Ampliación de capital. Capital: 58.500,00 Euros. Resultante Suscrito: 2.598.700,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 28413 , F 91, S 8, H M 511645, I/A 5 (22.01.14).
  8. 14/01/2014#2612532
    Ampliación de capital
    FUTUREANALYSIS SL. Ampliación de capital. Capital: 71.000,00 Euros. Resultante Suscrito: 2.540.200,00 Euros. Datos registrales. T 28413 , F 90, S 8, H M 511645, I/A 4 ( 2.01.14).
  9. 10/04/2013#2219950
    Ampliación de capital
    FUTUREANALYSIS SL. Ampliación de capital. Capital: 2.466.188,00 Euros. Resultante Suscrito: 2.469.200,00 Euros. Datos registrales. T 28413 , F 89, S 8, H M 511645, I/A 3 ( 2.04.13).
  10. 31/01/2011#1044614
    Nombramientos
    FUTUREANALYSIS SL. Nombramientos. Apoderado: PICAZO MONTOYA JAVIER. Datos registrales. T 28413 , F 88, S 8, H M 511645, I/A 2 (19.01.11).
  11. 26/01/2011#1036486
    ConstituciónNombramientos
    FUTUREANALYSIS SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: SERVICIOS DE PROGRAMACION Y ANALISIS INFORMATICOS... Domicilio: C/ RAFAEL BOTI, NUMEROS 24-26 (MADRID). Capital: 3.012,00 Euros. Nombramientos. Consejero: PICAZO MONTOY…

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 2011

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/ RAFAEL BOTI, NUMEROS 24-26 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province