ANACLOE CANARIAS, SL
Hoja IF6225· NIF B74126731
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 039,00 €
- Directors :
- Cabrera Gonzalez Ana, Barrero Maraña Jose Luis
Legal information
Legal information for ANACLOE CANARIAS, SL
Activity
ANACLOE CANARIAS, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 7 filings for this company, from 24 March 2010 to 16 May 2011, across 5 distinct types of filing. Its registered share capital is 33 039,00 €.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Cabrera Gonzalez AnaAdministrador Solidario
- Barrero Maraña Jose LuisAdministrador Solidario
Former
- Barrerp Maraña Jose LuisCeased on 08/03/2010Administrador Único
Authorised representatives
Current
- Barrero Maraña MartaSince 26/04/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/05/2011· Registered 26/04/2011· I/A 6
- Modificaciones estatutariasPublished 27/04/2011· Registered 14/04/2011· I/A 5
- Cambio de domicilio socialPublished 27/04/2011· Registered 14/04/2011· I/A 5
- Ceses/DimisionesPublished 24/03/2010· Registered 08/03/2010· I/A 4
- NombramientosPublished 24/03/2010· Registered 08/03/2010· I/A 4
- Ampliación de capitalPublished 24/03/2010· Registered 08/03/2010· I/A 4
- Modificaciones estatutariasPublished 24/03/2010· Registered 08/03/2010· I/A 4
Changes
- 27/04/2011Cambio de domicilio social
C/ NUESTRA SEÑORA DEL CARMEN 22 - LOCAL 3, CORRALE (OLIVA (LA))
- 27/04/2011Modificaciones estatutarias
- 24/03/2010Modificaciones estatutarias
Capital · events
- 24/03/2010Ampliación de capitalResulting capital: 33 039,00 € (+30 000,00 €)
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)
- 16/05/2011#1213027Nombramientos
ANACLOE CANARIAS, SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: BARRERO MARAÑA MARTA. Datos registrales. T 136 , F 84, S 8, H IF 6225, I/A 6 (26.04.11).
- 27/04/2011#1188954Modificaciones estatutariasCambio de domicilio social
ANACLOE CANARIAS, SL(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ NUESTRA SEÑORA DEL CARMEN 22 - LOCAL 3, CORRALE (OLIVA (LA)). Datos registrales. T 136 , F 84, S 8, … - 24/03/2010#647231Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
ANACLOE CANARIAS, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: BARRERP MARAÑA JOSE LUIS. Nombramientos. Adm. Solid.: BARRERO MARAÑA JOSE LUIS;CABRERA GONZALEZ ANA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33…
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.