ANAI 96 SL

Hoja M180414· NIF B81563157

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz Alvarez Pablo Emilio, Garcia Antolin Angel

Legal information

Legal information for ANAI 96 SL

NIF
Hoja registral
IRUS1000257944472
Legal formSociedad Limitada (SL)
LocalityAlpedrete
Phone
Registro MercantilMADRID
Register referenceTomo 11491 · Folio 82 · Hoja M180414
StatusVigente

Activity

ANAI 96 SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 3 filings for this company, from 11 May 2009 to 8 March 2011, across 3 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ANAI 96 SLDiaz Alvarez Pablo EmilioDiaz Alvarez Pablo E…Garcia Antolin AngelGarcia Antolin AngelPADISA 2010 SLPADISA 2010 SL

Registered actos

  1. Cambio de domicilio socialPublished 08/03/2011· Registered 24/02/2011· I/A 7
  2. NombramientosPublished 09/10/2009· Registered 29/09/2009· I/A 6
  3. Ampliacion del objeto socialPublished 11/05/2009· Registered 28/04/2009· I/A 5

Changes

  1. 08/03/2011Cambio de domicilio social

    AVDA REINA VICTORIA NUMERO 8, LOCAL DERECHA, LOS N (ALPEDRETE)

  2. 11/05/2009Ampliación del objeto social

    LA REALIZACION DE ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE.

Timeline (BORME)

  1. 08/03/2011#1110327
    Cambio de domicilio social
    ANAI 96 SL. Cambio de domicilio social. AVDA REINA VICTORIA NUMERO 8, LOCAL DERECHA, LOS N (ALPEDRETE). Datos registrales. T 11491 , F 82, S 8, H M 180414, I/A 7 (24.02.11).
  2. 09/10/2009#415388
    Nombramientos
    ANAI 96 SL. Nombramientos. Apoderado: PAGADIZABAL MILLAN MARIA JESUS. Datos registrales. T 11491 , F 81, S 8, H M 180414, I/A 6 (29.09.09).
  3. 11/05/2009#206480
    Ampliacion del objeto social
    ANAI 96 SL. Ampliacion del objeto social. LA REALIZACION DE ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE. Datos registrales. T 11491 , F 81, S 8, H M 180414, I/A 5 (28.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA REINA VICTORIA NUMERO 8, LOCAL DERECHA, LOS N (ALPEDRETE), Alpedrete, 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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector