ANACREON SL

Hoja M625997· NIF B87541819

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
690 125,00 €
Incorporation :
14/06/2016
Director :
Mateo Herrero Emiliana

Legal information

Legal information for ANACREON SL

NIF
Hoja registral
IRUS1000296725363
Legal formSociedad Limitada (SL)
Share capital690 125,00 €
Incorporation date14/06/2016
LocalityGetafe
Register referenceTomo 34801 · Folio 161 · Hoja M625997
StatusVigente

Activity

ANACREON SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 14 June 2016. The Spanish commercial register has published 7 filings for this company, from 14 June 2016 to 17 May 2019, across 5 distinct types of filing. Its registered share capital is 690 125,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ADQUISICION ARRENDAMIENTO ADMINISTRACION EXPLOTACION Y ENAJENACION DE FINCAS RUSTICAS Y URBANAS. CONSTRUCCION DE TODA CLASE DE EDIFICIACIONES SU ENAJENACION Y LA PARCELACION Y URBANIZACION DE TERRENOS RUSTICOS Y URBANOS. ADQUISICION TENENCIA DISFRUTE ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/05/2019· Registered 09/05/2019· I/A 4
  2. NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 4
  3. Cambio de domicilio socialPublished 17/05/2019· Registered 09/05/2019· I/A 4
  4. Ampliación de capitalPublished 27/11/2017· Registered 20/11/2017· I/A 3
  5. NombramientosPublished 27/11/2017· Registered 17/11/2017· I/A 2
  6. ConstituciónPublished 14/06/2016· Registered 06/06/2016· I/A 1
  7. NombramientosPublished 14/06/2016· Registered 06/06/2016· I/A 1

Changes

  1. 17/05/2019Cambio de domicilio social

    C/ ALCALDE ANGEL ARROYO 4-6 2ª - LOCAL 6 (GETAFE)

Capital · events

  1. 27/11/2017Ampliación de capital
    Resulting capital: 690 125,00 € (+687 125,00 €)
  2. 14/06/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 17/05/2019#5397951
    Ceses/DimisionesNombramientosCambio de domicilio social
    ANACREON SL. Ceses/Dimisiones. Adm. Unico: AGUIRRE GARCIA SEBASTIAN. Nombramientos. Adm. Unico: MATEO HERRERO EMILIANA. Cambio de domicilio social. C/ ALCALDE ANGEL ARROYO 4-6 2ª - LOCAL 6 (GETAFE). Datos registrales. T 34801 , F 161, S 8, H M 625997…
  2. 27/11/2017#4635659
    Ampliación de capital
    ANACREON SL. Ampliación de capital. Capital: 687.125,00 Euros. Resultante Suscrito: 690.125,00 Euros. Datos registrales. T 34801 , F 161, S 8, H M 625997, I/A 3 (20.11.17).
  3. 27/11/2017#4635070
    Nombramientos
    ANACREON SL. Nombramientos. Apoderado: AGUIRRE MATEO JESUS-ANDRES;AGUIRRE MATEO CAROLINA. Datos registrales. T 34801 , F 160, S 8, H M 625997, I/A 2 (17.11.17).
  4. 14/06/2016#3899145
    ConstituciónNombramientos
    ANACREON SL. Constitución. Comienzo de operaciones: 14.04.16. Objeto social: ADQUISICION ARRENDAMIENTO ADMINISTRACION EXPLOTACION Y ENAJENACION DE FINCAS RUSTICAS Y URBANAS. CONSTRUCCION DE TODA CLASE DE EDIFICIACIONES SU ENAJENACION Y LA PARCELACION…

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 2016

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/ ALCALDE ANGEL ARROYO 4-6 2ª - LOCAL 6 (GETAFE), Getafe, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector