ANACAONA INVERSIONES SL

Hoja M281627· NIF B61338497

VigenteMadrid
Registered address :
Activity :
Actividades de grabación de sonido y edición musical
Legal form :
Sociedad Limitada (SL)
Director :
Crespo Moyano Jose Miguel
Former name :
NOVASTER GRUPO EMPRESARIAL SL

Legal information

Legal information for ANACAONA INVERSIONES SL

NIF
Hoja registral
IRUS1000266497895
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21652 · Folio 212 · Hoja M281627
Former names
NOVASTER GRUPO EMPRESARIAL SL2010-06-09 → 2012-09-19
StatusVigente

Activity

ANACAONA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de grabación de sonido y edición musical” (CNAE 5920). The Spanish commercial register has published 10 filings for this company, from 9 June 2010 to 9 September 2020, across 7 distinct types of filing.

Economic activity (CNAE)

5920 · Actividades de grabación de sonido y edición musical

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ANACAONA INVERSIONES …Crespo Moyano Jose MiguelCrespo Moyano Jose M…ADDICTION RECOVERY CENTER SLADDICTION RECOVERY C…

Registered actos

  1. ReeleccionesPublished 09/09/2020· Registered 02/09/2020· I/A 13
  2. Modificaciones estatutariasPublished 09/09/2020· Registered 02/09/2020· I/A 13
  3. Ceses/DimisionesPublished 19/09/2012· Registered 22/08/2012· I/A 12
  4. NombramientosPublished 19/09/2012· Registered 22/08/2012· I/A 12
  5. Modificaciones estatutariasPublished 19/09/2012· Registered 22/08/2012· I/A 12
  6. Cambio de denominación socialPublished 19/09/2012· Registered 22/08/2012· I/A 12
  7. Ampliacion del objeto socialPublished 19/09/2012· Registered 22/08/2012· I/A 12
  8. Cambio de domicilio socialPublished 19/09/2012· Registered 22/08/2012· I/A 12
  9. Ceses/DimisionesPublished 09/06/2010· Registered 27/05/2010· I/A 11
  10. NombramientosPublished 09/06/2010· Registered 27/05/2010· I/A 11

Changes

  1. 09/09/2020Cambio de denominación social

    NOVASTER GRUPO EMPRESARIAL SL→ANACAONA INVERSIONES SL

  2. 09/09/2020Modificaciones estatutarias
  3. 19/09/2012Ampliación del objeto social

    2.-LA CONSULTORIA ESTRATEGICA Y ORGANIZACIONAL EN EL AMBITO EMPRESARIAL...

  4. 19/09/2012Cambio de domicilio social

    C/ BLASCO DE GARAY 1 (MADRID)

  5. 19/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 09/09/2020#6029438
    ReeleccionesModificaciones estatutarias
    ANACAONA INVERSIONES SL. Reelecciones. Adm. Unico: CRESPO MOYANO JOSE MIGUEL. Modificaciones estatutarias. 20. Duración de cargos.-. Datos registrales. T 21652 , F 212, S 8, H M 281627, I/A 13 ( 2.09.20).
  2. 19/09/2012#1899319

    Company name: NOVASTER GRUPO EMPRESARIAL SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    NOVASTER GRUPO EMPRESARIAL SL. Ceses/Dimisiones. Consejero: VALERO CARRERAS DIEGO LUIS;HERNANDEZ DIAZ MARIA JOSE;CRESPO MOYANO JOSE MIGUEL. Presidente: VALERO CARRERAS DIEGO LUIS. Secretario: HERNANDEZ DIAZ MARIA JOSE. Cons.Del.Sol: VALERO CARRERAS D…
  3. 09/06/2010#754682

    Company name: NOVASTER GRUPO EMPRESARIAL SL

    Ceses/DimisionesNombramientos
    NOVASTER GRUPO EMPRESARIAL SL. Ceses/Dimisiones. Con.Delegado: VALERO CARRERAS DIEGO LUIS. Consejero: CRESPO MOYANO JOSE MIGUEL;VALERO CARRERAS DIEGO LUIS;PARRA VILLATE JUAN;ALVAREZ DE LA PUENTE RAFAEL. Presidente: VALERO CARRERAS DIEGO LUIS. Secreta…

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/ BLASCO DE GARAY 1 (MADRID), 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 — Actividades de grabación de sonido y edición musical — are listed together.

Prospect this sectorAll companies in this sector