ANAFRAN PERITACIONES SL

Hoja TO35729· NIF B45808219

VigenteToledo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/12/2013
Director :
Franco Cebrian Ana-Isabel

Legal information

Legal information for ANAFRAN PERITACIONES SL

NIF
Hoja registral
IRUS1000229545575
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/12/2013
LocalityIllescas
Phone
Register referenceTomo 1577 · Folio 196 · Hoja TO35729
StatusVigente

Activity

ANAFRAN PERITACIONES SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 17 December 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Realización de tasaciones y peritaciones de todo tipo de bienes muebles y inmuebles. Transportes terrestres de mercancias por carretera.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Franco Cebrian Ana-Isabel100 %

Individual · ultimate beneficial owner · since 17/12/2013

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 17/12/2013· Registered 09/12/2013· I/A 1
  2. Declaración de unipersonalidadPublished 17/12/2013· Registered 09/12/2013· I/A 1
  3. NombramientosPublished 17/12/2013· Registered 09/12/2013· I/A 1

Changes

  1. 17/12/2013Declaración de unipersonalidad

    FRANCO CEBRIAN ANA-ISABEL

Capital · events

  1. 17/12/2013Constitución
    Initial capital: 3 010,00 €

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. 17/12/2013#2589904
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANAFRAN PERITACIONES SL. Constitución. Comienzo de operaciones: 11.10.13. Objeto social: Realización de tasaciones y peritaciones de todo tipo de bienes muebles y inmuebles. Transportes terrestres de mercancias por carretera. Domicilio: C/ LOS FRAILE

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 2013

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/ LOS FRAILES 17 2 B (ILLESCAS), Illescas, Toledo
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 — Transporte de mercancías por carretera — are listed together.