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ANER SISTEMAS INFORMATICOS SL

Hoja SS11028· NIF B20545711

ActiveGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Erquicia Ortuzar Amaya, Ansola Arrieta Jose Maria

Legal information

Legal information for ANER SISTEMAS INFORMATICOS SL

NIF
Hoja registral
IRUS1000111158652
Legal formSociedad Limitada (SL)
LocalityZarautz
Register referenceTomo 1555 · Folio 201 · Hoja SS11028

Activity

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • RACONET INNOVA SL100 %

    Legal entity · since 26/02/2013 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja SS34623 ↗ Exact

    Current (2)

    • ANSOLA ARRIETA JOSE MARIA— Adm. Solid.
    • ERQUICIA ORTUZAR AMAYA— Adm. Solid.

Shareholders network map

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Beneficial owner (UBO)

RACONET INNOVA SL100 %

Legal entity — see the chain below · since 26/02/2013

↳ Resolved via Spain (BORME) Hoja SS34623 ↗ Exact

Current (2)

  • ANSOLA ARRIETA JOSE MARIA— Adm. Solid.
  • ERQUICIA ORTUZAR AMAYA— Adm. Solid.

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 26/02/2013· Registered 19/02/2013· I/A 6

Timeline (BORME)

  1. 29/02/2016#3739285
    ANER SISTEMAS INFORMATICOS SL. Otros conceptos: Modificación del ARTICULO 18º de los Estatutos Sociales relativo a la estructura del órgano de administración. Datos registrales. T 1555 , F 201, S 8, H SS 11028, I/A 7 (19.02.16).
  2. 26/02/2013#2147634
    Declaración de unipersonalidad
    ANER SISTEMAS INFORMATICOS SL. Declaración de unipersonalidad. Socio único: RACONET INNOVA SL. Datos registrales. T 1555 , F 200, S 8, H SS 11028, I/A 6 (19.02.13).

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.