ANVERSLOAN INVERSIONES SL

Hoja AS50607· NIF B74420555

VigenteAsturias
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 297 200,00 €
Incorporation :
29/12/2016
Director :
Recio Canga Maria Consuelo
Former name :
ANVERSLOAN SL

Legal information

Legal information for ANVERSLOAN INVERSIONES SL

NIF
Hoja registral
IRUS1000237863989
Legal formSociedad Limitada (SL)
Share capital4 297 200,00 €
Incorporation date29/12/2016
LocalityOviedo
Register referenceTomo 4231 · Folio 55 · Hoja AS50607
Former names
ANVERSLOAN SL2017-01-17 → 2021-01-07
StatusVigente

Activity

ANVERSLOAN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 December 2016. The Spanish commercial register has published 7 filings for this company, from 17 January 2017 to 13 October 2021, across 6 distinct types of filing. Its registered share capital is 4 297 200,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE: 6420. Objeto: a) La promoción o el fomento de empresas a través de: 1-La suscripción o adquisición, por cualquier título, de acciones o participaciones de sociedades dedicadas a actividades de carácter empresarial. 2-La suscripción de títulos de renta fija emitidos por las sociedades en que pa.

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 13/10/2021· Registered 01/10/2021· I/A 3
  2. Cambio de domicilio socialPublished 13/10/2021· Registered 01/10/2021· I/A 3
  3. Ampliación de capitalPublished 07/01/2021· Registered 24/12/2020· I/A 2
  4. Modificaciones estatutariasPublished 07/01/2021· Registered 24/12/2020· I/A 2
  5. Cambio de denominación socialPublished 07/01/2021· Registered 24/12/2020· I/A 2
  6. ConstituciónPublished 17/01/2017· Registered 09/01/2017· I/A 1
  7. NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 1

Changes

  1. 13/10/2021Cambio de denominación social

    ANVERSLOAN SL→ANVERSLOAN INVERSIONES SL

  2. 13/10/2021Cambio de domicilio social

    C/ FRAY CEFERINO 50 BAJO (OVIEDO)

  3. 13/10/2021Modificaciones estatutarias
  4. 07/01/2021Modificaciones estatutarias

Capital · events

  1. 07/01/2021Ampliación de capital
    Resulting capital: 4 297 200,00 € (+649 200,00 €)
  2. 17/01/2017Constitución
    Initial capital: 3 648 000,00 €

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. 13/10/2021#6637033
    Modificaciones estatutariasCambio de domicilio social
    ANVERSLOAN INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ FRAY CEFERINO 50 BAJO (OVIEDO). Datos registrales. T 4231 , F 55, S 8, H AS 50607, I/A 3 ( 1.10.21).
  2. 07/01/2021#10546083

    Company name: ANVERSLOAN SL

    Ampliación de capitalModificaciones estatutariasCambio de denominación social
    ANVERSLOAN SL. Ampliación de capital. Capital: 649.200,00 Euros. Resultante Suscrito: 4.297.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 4. Capital social.-. Cambio de deno…
  3. 17/01/2017#4195384

    Company name: ANVERSLOAN SL

    ConstituciónNombramientos
    ANVERSLOAN SL. Constitución. Comienzo de operaciones: 29.12.16. Objeto social: CNAE: 6420. Objeto: a) La promoción o el fomento de empresas a través de: 1-La suscripción o adquisición, por cualquier título, de acciones o participaciones de sociedades…

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 2016

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/ FRAY CEFERINO 50 BAJO (OVIEDO), Oviedo, Asturias
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 — Actividades de las sociedades holding — are listed together.

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