ANAFRAMIR SOCIEDAD LIMITADA

Hoja AB20384· NIF B02480507

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
54 000,00 €
Incorporation :
23/01/2009
Director :
Garcia Mediavilla Juana

Legal information

Legal information for ANAFRAMIR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000197651676
Legal formSociedad Limitada (SL)
Share capital54 000,00 €
Incorporation date23/01/2009
Register referenceTomo 879 · Folio 219 · Hoja AB20384
StatusVigente

Activity

ANAFRAMIR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 23 January 2009. The Spanish commercial register has published 9 filings for this company, from 23 January 2009 to 17 September 2014, across 4 distinct types of filing. Its registered share capital is 54 000,00 €.

Corporate purpose

el transporte de mercancías por carretera y agencia de transportes.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ANAFRAMIR SOCIEDAD LI…Rivera Marin ManuelRivera Marin ManuelGarcia Mediavilla JuanaGarcia Mediavilla Ju…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANAFRAMIR SOCIEDAD LI…Alcazar Garcia FranciscaAlcazar Garcia Franc…

Beneficial owner (UBO)

Alcazar Garcia Francisca100 %

Individual · ultimate beneficial owner · since 16/02/2009

Beneficial owner network map

2 nodes Person Company
ANAFRAMIR SOCIEDAD LI…Alcazar Garcia FranciscaAlcazar Garcia Franc…

Registered actos

  1. Ceses/DimisionesPublished 07/01/2011· Registered 28/12/2010· I/A 5
  2. NombramientosPublished 07/01/2011· Registered 28/12/2010· I/A 5
  3. Ceses/DimisionesPublished 14/05/2009· Registered 05/05/2009· I/A 3
  4. NombramientosPublished 14/05/2009· Registered 05/05/2009· I/A 3
  5. Declaración de unipersonalidadPublished 16/02/2009· Registered 06/02/2009· I/A 2
  6. ConstituciónPublished 23/01/2009· Registered 14/01/2009· I/A 1
  7. NombramientosPublished 23/01/2009· Registered 14/01/2009· I/A 1

Changes

  1. 16/02/2009Declaración de unipersonalidad

    ALCAZAR GARCIA FRANCISCA

Capital · events

  1. 23/01/2009Constitución
    Initial capital: 54 000,00 €

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. 17/09/2014#2969336
    ANAFRAMIR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 879, L 643, F 219, S 8, H AB 20384, I/A 5 H (10.09.14).
  2. 07/01/2011#10413258
    Ceses/DimisionesNombramientos
    ANAFRAMIR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RIVERA MARIN MANUEL. Nombramientos. Adm. Unico: GARCIA MEDIAVILLA JUANA. Datos registrales. T 879, L 643, F 219, S 8, H AB 20384, I/A 5 (28.12.10). http://www.boe.es BOLETÍN OFICIAL DEL REGIS…
  3. 07/01/2011#10413257
    ANAFRAMIR SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 879, L 643, F 219, S 8, H AB 20384, I/A 4 (28.12.10).
  4. 14/05/2009#210447
    Ceses/DimisionesNombramientos
    ANAFRAMIR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALCAZAR JESUS. Nombramientos. Adm. Unico: RIVERA MARIN MANUEL. Datos registrales. T 879, L 643, F 219, S 8, H AB 20384, I/A 3 ( 5.05.09).
  5. 16/02/2009#70102
    Declaración de unipersonalidad
    ANAFRAMIR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALCAZAR GARCIA FRANCISCA. Datos registrales. T 879, L 643, F 219, S 8, H AB 20384, I/A 2 ( 6.02.09).
  6. 23/01/2009#26369
    ConstituciónNombramientos
    ANAFRAMIR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.12.08. Objeto social: el transporte de mercancías por carretera y agencia de transportes. Domicilio: AVDA DE LA CONSTITUCION 70 (HELLIN). Capital: 54.000,00 Euros. Nombramientos. A…

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 2009

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 addressAVDA DE LA CONSTITUCION 70 (HELLIN), Albacete
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 — Albacete — are listed together, with their address.

Prospect this province