ANACHA IBERIA SL

Hoja MA107926· NIF B93104909

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
21/02/2011
Director :
Candelario Cuellar Fernando

Legal information

Legal information for ANACHA IBERIA SL

NIF
Hoja registral
IRUS1000040827852
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date21/02/2011
LocalityMálaga
Register referenceTomo 4844 · Folio 22 · Hoja MA107926
StatusVigente

Activity

ANACHA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 21 February 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.

Corporate purpose

la venta al mayor y menor de materiales de papelería, librería, artículos de regalo, juguetes, bisutería y relojería, así coma la intermediación en la venta de estos mismos productos.-

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ANACHA IBERIA SLCandelario Cuellar FernandoCandelario Cuellar F…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANACHA IBERIA SLCandelario Cuellar FernandoCandelario Cuellar F…

Beneficial owner (UBO)

Candelario Cuellar Fernando100 %

Individual · ultimate beneficial owner · since 21/02/2011

Beneficial owner network map

2 nodes Person Company
ANACHA IBERIA SLCandelario Cuellar FernandoCandelario Cuellar F…

Registered actos

  1. ConstituciónPublished 21/02/2011· Registered 03/02/2011· I/A 1
  2. Declaración de unipersonalidadPublished 21/02/2011· Registered 03/02/2011· I/A 1
  3. NombramientosPublished 21/02/2011· Registered 03/02/2011· I/A 1

Changes

  1. 21/02/2011Declaración de unipersonalidad

    CANDELARIO CUELLAR FERNANDO

Capital · events

  1. 21/02/2011Constitución
    Initial capital: 3 300,00 €

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. 21/02/2011#1082891
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANACHA IBERIA SL. Constitución. Comienzo de operaciones: 13.01.11. Objeto social: la venta al mayor y menor de materiales de papelería, librería, artículos de regalo, juguetes, bisutería y relojería, así coma la intermediación en la venta de estos mi

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 2011

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/ BEETHOVEN 8 9 A (MALAGA), Málaga
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 — Málaga — are listed together, with their address.