ANA MAR SA

Hoja GI7397· NIF A17148123

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
1 179 786,74 €
Directors :
Ana Maria Canet Plana, Marta Canet Plana

Legal information

Legal information for ANA MAR SA

NIF
Hoja registral
IRUS1000206055768
Legal formSociedad Anónima (SA)
Share capital1 179 786,74 €
Phone
Register referenceTomo 389 · Folio 127 · Hoja GI7397
StatusVigente

Activity

ANA MAR SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 19 February 2009 to 23 February 2023, across 4 distinct types of filing. Its registered share capital is 1 179 786,74 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 23
  2. Ceses/DimisionesPublished 22/02/2023· Registered 15/02/2023· I/A 22
  3. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 22
  4. Ampliación de capitalPublished 21/02/2020· Registered 14/02/2020· I/A 21
  5. Ampliación de capitalPublished 07/02/2020· Registered 31/01/2020· I/A 20
  6. ReeleccionesPublished 13/03/2019· Registered 05/03/2019· I/A 19
  7. Ceses/DimisionesPublished 29/11/2018· Registered 23/11/2018· I/A 18
  8. NombramientosPublished 29/11/2018· Registered 23/11/2018· I/A 18
  9. NombramientosPublished 21/11/2018· Registered 13/11/2018· I/A 17
  10. ReeleccionesPublished 12/05/2014· Registered 30/04/2014· I/A 16
  11. Ceses/DimisionesPublished 19/02/2009· Registered 09/02/2009· I/A 15
  12. NombramientosPublished 19/02/2009· Registered 09/02/2009· I/A 15

Capital · events

  1. 21/02/2020Ampliación de capital
    Resulting capital: 1 179 786,74 €
  2. 07/02/2020Ampliación de capital
    Resulting capital: 1 127 498,69 €

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. 23/02/2023#7404134
    Nombramientos
    ANA MAR SA. Nombramientos. Apo.Sol.: CRISTINA CAPALLERA CANET;JORDI CAPALLERA CANET. Datos registrales. T 389 , F 127, S 8, H GI 7397, I/A 23 (16.02.23).
  2. 22/02/2023#7401783
    Ceses/DimisionesNombramientos
    ANA MAR SA. Ceses/Dimisiones. Con.Delegado: ANA MARIA CANET PLANA. Consejero: ANA MARIA CANET PLANA. Secretario: MARTA CANET PLANA. Consejero: MARTA CANET PLANA. Presidente: MARTA PLANA LARROUSSE. Consejero: MARTA PLANA LARROUSSE. Nombramientos. Pres…
  3. 21/02/2020#5806600
    Ampliación de capital
    ANA MAR SA. Ampliación de capital. Suscrito: 52.288,05 Euros. Desembolsado: 52.288,05 Euros. Resultante Suscrito: 1.179.786,74 Euros. Resultante Desembolsado: 1.179.786,74 Euros. Datos registrales. T 389 , F 127, S 8, H GI 7397, I/A 21 (14.02.20).
  4. 07/02/2020#5783519
    Ampliación de capital
    ANA MAR SA. Ampliación de capital. Suscrito: 310.122,24 Euros. Desembolsado: 310.122,24 Euros. Resultante Suscrito: 1.127.498,69 Euros. Resultante Desembolsado: 1.127.498,69 Euros. Datos registrales. T 389 , F 126, S 8, H GI 7397, I/A 20 (31.01.20).
  5. 13/03/2019#5304037
    Reelecciones
    ANA MAR SA. Reelecciones. Consejero: MARTA PLANA LARROUSSE;MARTA CANET PLANA;ANA MARIA CANET PLANA. Presidente: MARTA PLANA LARROUSSE. Secretario: MARTA CANET PLANA. Con.Delegado: ANA MARIA CANET PLANA. Datos registrales. T 389 , F 126, S 8, H GI 739…
  6. 29/11/2018#5152106
    Ceses/DimisionesNombramientos
    ANA MAR SA. Ceses/Dimisiones. Consejero: MARTA PLANA LARROUSSE. Presidente: MARTA PLANA LARROUSSE. Consejero: MARTA CANET PLANA. Secretario: MARTA CANET PLANA. Consejero: ANA MARIA CANET PLANA;JORDI CANET GRATACOS. Con.Delegado: ANA MARIA CANET PLANA…
  7. 21/11/2018#5137414
    Nombramientos
    ANA MAR SA. Nombramientos. Apoderado: CRISTINA CAPALLERA CANET. Datos registrales. T 389 , F 126, S 8, H GI 7397, I/A 17 (13.11.18).
  8. 12/05/2014#2798421
    Reelecciones
    ANA MAR SA. Reelecciones. Presidente: MARTA PLANA LARROUSSE. Secretario: MARTA CANET PLANA. Consejero: ANA MARIA CANET PLANA;JORDI CANET GRATACOS. Con.Delegado: ANA MARIA CANET PLANA. Datos registrales. T 389 , F 126, S 8, H GI 7397, I/A 16 (30.04.14…
  9. 19/02/2009#79089
    Ceses/DimisionesNombramientos
    ANA MAR SA. Ceses/Dimisiones. Presidente: JORGE CANET GRATACOS. Consejero: ANA MARIA CANET PLANA. Secretario: ANA MARIA CANET PLANA. Consejero: MARTA CANET PLANA;MARTA PLANA LARROUSSE. Con.Delegado: MARTA PLANA LARROUSSE. Consejero: JORGE CANET GRATA…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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/ ANGEL, 8, GIRONA, FIGUERES
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector