ACTIVOS ANILENA SL

Hoja M569453· NIF B86852928

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
293 640,00 €
Incorporation :
13/12/2013
Director :
Rodriguez Romero Ana-Milena

Legal information

Legal information for ACTIVOS ANILENA SL

NIF
Hoja registral
IRUS1000291613754
Legal formSociedad Limitada (SL)
Share capital293 640,00 €
Incorporation date13/12/2013
LocalityTorrejón de Velasco
Register referenceTomo 31646 · Folio 79 · Hoja M569453
StatusVigente

Activity

ACTIVOS ANILENA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Velasco (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 13 December 2013. The Spanish commercial register has published 6 filings for this company, from 13 December 2013 to 13 December 2021, across 6 distinct types of filing. Its registered share capital is 293 640,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La adquisición, arrendamiento (excepto el y arrendamiento financiero), explotación enajenación de bienes inmuebles. Las actividades que integran el objeto social podrán desarrollarse total o parcialmente de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ACTIVOS ANILENA SLRodriguez Romero Ana-MilenaRodriguez Romero Ana…

Registered actos

  1. Ampliacion del objeto socialPublished 13/12/2021· Registered 02/12/2021· I/A 4
  2. Cambio de domicilio socialPublished 17/12/2020· Registered 10/12/2020· I/A 3
  3. Ampliación de capitalPublished 26/02/2014· Registered 18/02/2014· I/A 2
  4. Modificaciones estatutariasPublished 26/02/2014· Registered 18/02/2014· I/A 2
  5. ConstituciónPublished 13/12/2013· Registered 05/12/2013· I/A 1
  6. NombramientosPublished 13/12/2013· Registered 05/12/2013· I/A 1

Changes

  1. 13/12/2021Ampliación del objeto social

    alquiler de vehiculos con conductor. compraventa de vehiculos.

  2. 17/12/2020Cambio de domicilio social

    CTRA M-404 Km 30,200 (TORREJON DE VELASCO)

  3. 26/02/2014Modificaciones estatutarias

Capital · events

  1. 26/02/2014Ampliación de capital
    Resulting capital: 293 640,00 € (+125 000,00 €)
  2. 13/12/2013Constitución
    Initial capital: 168 640,00 €

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. 13/12/2021#6721207
    Ampliacion del objeto social
    ACTIVOS ANILENA SL. Ampliacion del objeto social. alquiler de vehiculos con conductor. compraventa de vehiculos. Datos registrales. T 31646 , F 79, S 8, H M 569453, I/A 4 ( 2.12.21).
  2. 17/12/2020#6171226
    Cambio de domicilio social
    ACTIVOS ANILENA SL. Cambio de domicilio social. CTRA M-404 Km 30,200 (TORREJON DE VELASCO). Datos registrales. T 31646 , F 78, S 8, H M 569453, I/A 3 (10.12.20).
  3. 26/02/2014#2690852
    Ampliación de capitalModificaciones estatutarias
    ACTIVOS ANILENA SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 293.640,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 31646 , F 77, S 8, H M 569453, I/A 2 (18.02.14).
  4. 13/12/2013#2584316
    ConstituciónNombramientos
    ACTIVOS ANILENA SL. Constitución. Comienzo de operaciones: 31.10.13. Objeto social: La adquisición, arrendamiento (excepto el y arrendamiento financiero), explotación enajenación de bienes inmuebles. Las actividades que integran el objeto social podr…

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 2013

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 addressCTRA M-404 Km 30, 200 (TORREJON DE VELASCO), Torrejón de Velasco, Madrid
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector