ANAIS TOOLS IMPORT & EXPORT SL
Hoja M516351· NIF B86156338
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/04/2011
- Director :
- Gacio De La Fuente Ana Maria
Legal information
Legal information for ANAIS TOOLS IMPORT & EXPORT SL
Activity
ANAIS TOOLS IMPORT & EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 5 April 2011. The Spanish commercial register has published 6 filings for this company, from 5 April 2011 to 15 March 2012, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Corporate purpose
LAS ACTIVIDADES DE VENTA POR INTERNET, COMPR, VENTA, PERMUTA, IMPORTACION,EXPORTACION, DISTRIBUCION DE EQUIPAMIENTO, HERRAMIENTAS, REPUESTOS, ACCESORIOS Y PRODUCTOS ELECTRONICOS.
Directors and representatives
Directors
Current
- Gacio De La Fuente Ana MariaSince 05/03/2012Administrador Único
Former
- Molina Gacio Angel DavidCeased on 05/03/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/03/2012· Registered 05/03/2012· I/A 2
- NombramientosPublished 14/03/2012· Registered 05/03/2012· I/A 2
- ConstituciónPublished 05/04/2011· Registered 24/03/2011· I/A 1
- Declaración de unipersonalidadPublished 05/04/2011· Registered 24/03/2011· I/A 1
- NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 1
Changes
- 05/04/2011Declaración de unipersonalidad
MOLINA GACIO ANGEL DAVID
Capital · events
- 05/04/2011ConstituciónInitial 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)
- 15/03/2012#1642537
ANAIS TOOLS IMPORT & EXPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: GACIO DE LA FUENTE ANA MARIA. Datos registrales. T 28671 , F 142, S 8, H M 516351, I/A 3 ( 6.03.12).
- 14/03/2012#1640553Ceses/DimisionesNombramientos
ANAIS TOOLS IMPORT & EXPORT SL. Ceses/Dimisiones. Adm. Unico: MOLINA GACIO ANGEL DAVID. Nombramientos. Adm. Unico: GACIO DE LA FUENTE ANA MARIA. Datos registrales. T 28671 , F 141, S 8, H M 516351, I/A 2 ( 5.03.12).
- 05/04/2011#1156659ConstituciónDeclaración de unipersonalidadNombramientos
ANAIS TOOLS IMPORT & EXPORT SL. Constitución. Comienzo de operaciones: 4.02.11. Objeto social: LAS ACTIVIDADES DE VENTA POR INTERNET, COMPR, VENTA, PERMUTA, IMPORTACION,EXPORTACION, DISTRIBUCION DE EQUIPAMIENTO, HERRAMIENTAS, REPUESTOS, ACCESORIOS Y …
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 2011
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 — Comercio al por mayor de máquinas herramienta — are listed together.