ANABENEANDREA SL

Hoja SE45082· NIF B91123372

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 608,00 €
Former name :
ANABENEANDREA SLL

Legal information

Legal information for ANABENEANDREA SL

NIF
Hoja registral
IRUS1000021294556
Legal formSociedad Limitada (SL)
Share capital13 608,00 €
LocalitySevilla
Phone
Register referenceTomo 3298 · Folio 178 · Hoja SE45082
Former names
ANABENEANDREA SLL2012-04-23 → 2012-05-08
StatusVigente

Activity

ANABENEANDREA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 9 filings for this company, from 23 April 2012 to 8 May 2012, across 4 distinct types of filing. Its registered share capital is 13 608,00 €.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/05/2012· Registered 20/04/2012· I/A 6
  2. NombramientosPublished 08/05/2012· Registered 20/04/2012· I/A 6
  3. Modificaciones estatutariasPublished 08/05/2012· Registered 20/04/2012· I/A 6
  4. Modificaciones estatutariasPublished 08/05/2012· Registered 18/04/2012· I/A 5
  5. Modificaciones estatutariasPublished 30/04/2012· Registered 17/04/2012· I/A 4
  6. Ampliación de capitalPublished 23/04/2012· Registered 10/04/2012· I/A 2
  7. Modificaciones estatutariasPublished 23/04/2012· Registered 10/04/2012· I/A 2
  8. Ampliación de capitalPublished 23/04/2012· Registered 10/04/2012· I/A 2
  9. Modificaciones estatutariasPublished 23/04/2012· Registered 10/04/2012· I/A 2

Changes

  1. 08/05/2012Modificaciones estatutarias
  2. 08/05/2012Modificaciones estatutarias
  3. 30/04/2012Cambio de denominación social

    ANABENEANDREA SLL→ANABENEANDREA SL

  4. 30/04/2012Modificaciones estatutarias
  5. 23/04/2012Modificaciones estatutarias
  6. 23/04/2012Modificaciones estatutarias

Capital · events

  1. 23/04/2012Ampliación de capital
    Resulting capital: 13 608,00 € (+2,00 €)
  2. 23/04/2012Ampliación de capital
    Resulting capital: 13 606,00 € (+10 600,00 €)

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. 08/05/2012#1715495
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANABENEANDREA SL. Ceses/Dimisiones. Adm. Solid.: ANDREA GALINDO RUIZ;SERRES RODRIGUEZ ANA. Nombramientos. Adm. Unico: GALINDO RUIZ ANDREA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  2. 08/05/2012#1715494

    Company name: ANABENEANDREA SLL

    Modificaciones estatutarias
    ANABENEANDREA SLL. Modificaciones estatutarias. La sociedad ANABENEANDREA SLL pierde el carácter laboral pasándose a denominar ANABENEANDREA SL MODIFICA totalmente sus Estatutos Sociales, refundiéndolosen un nuevo texto.-. Datos registrales. T 3298 ,…
  3. 30/04/2012#1707010
    Modificaciones estatutarias
    ANABENEANDREA SL. Modificaciones estatutarias. 7. Capital.-9,31,35,36,39 y 41. Datos registrales. T 3298 , F 175, S 8, H SE 45082, I/A 4 (17.04.12).
  4. 23/04/2012#1696495

    Company name: ANABENEANDREA SLL

    Ampliación de capitalModificaciones estatutarias
    ANABENEANDREA SLL. Ampliación de capital. Capital: 2,00 Euros. Resultante Suscrito: 13.608,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 3298 , F 174, S 8, H SE 45082, I/A 2 (10.04.12).
  5. 23/04/2012#1696494

    Company name: ANABENEANDREA SLL

    Ampliación de capitalModificaciones estatutarias
    ANABENEANDREA SLL. Ampliación de capital. Capital: 10.600,00 Euros. Resultante Suscrito: 13.606,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 3298 , F 173, S 8, H SE 45082, I/A 2 (10.04.12).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Feria, 109., SEVILLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province