ANLACARRIO SL
Hoja M645849
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 745 140,00 €
- Incorporation :
- 19/05/2017
- Director :
- Del Rio Muñoz Carlos
Legal information
Legal information for ANLACARRIO SL
Activity
ANLACARRIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 May 2017. The Spanish commercial register has published 4 filings for this company, from 19 May 2017 to 17 July 2017, across 4 distinct types of filing. Its registered share capital is 3 745 140,00 €.
Corporate purpose
La suscripción, adquisición, posesión y enajenación de cualesquiera valores mobiliarios de renta fija o variable y de participacioes en otodo tipo de sociedades, quedando excluidas, en todo caso, las actividades reservadas de la Ley del Mercado de Valores y de la Ley de Instituciones...
Directors and representatives
Directors
Current
- Del Rio Muñoz CarlosSince 09/05/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Rio Fernandez Antonio100 %
Individual · ultimate beneficial owner · since 19/05/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/07/2017· Registered 10/07/2017· I/A 2
- ConstituciónPublished 19/05/2017· Registered 09/05/2017· I/A 1
- Declaración de unipersonalidadPublished 19/05/2017· Registered 09/05/2017· I/A 1
- NombramientosPublished 19/05/2017· Registered 09/05/2017· I/A 1
Capital · events
- 17/07/2017Ampliación de capitalResulting capital: 3 745 140,00 € (+3 742 140,00 €)
- 19/05/2017ConstituciónInitial capital: 3 000,00 €
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)
- 17/07/2017#4464075Ampliación de capital
ANLACARRIO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.742.140,00 Euros. Resultante Suscrito: 3.745.140,00 Euros. Datos registrales. T 35945 , F 91, S 8, H M 645849, I/A 2 (10.07.17).
- 19/05/2017#4378659ConstituciónDeclaración de unipersonalidadNombramientos
ANLACARRIO SL. Constitución. Comienzo de operaciones: 27.04.17. Objeto social: La suscripción, adquisición, posesión y enajenación de cualesquiera valores mobiliarios de renta fija o variable y de participacioes en otodo tipo de sociedades, quedando …
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 2017
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.