ANANISA HERMANOS SL
Hoja M457161· NIF B85343358
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Polo Angel, Garcia Polo Isaac
Legal information
Legal information for ANANISA HERMANOS SL
Activity
ANANISA HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Polo AngelAdministrador solidarioAdministrador Solidario
- Garcia Polo IsaacAdministrador solidarioAdministrador Solidario
Former
- Garcia Garcia AngelCeased on 09/06/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 3
- Ceses/DimisionesPublished 22/06/2009· Registered 09/06/2009· I/A 2
- NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 2
- Modificaciones estatutariasPublished 22/06/2009· Registered 09/06/2009· I/A 2
Changes
- 22/06/2009Modificaciones estatutarias
Timeline (BORME)
- 22/06/2009#269591Nombramientos
ANANISA HERMANOS SL. Nombramientos. Apoderado: GARCIA GARCIA ANGEL. Datos registrales. T 25383 , F 173, S 8, H M 457161, I/A 3 ( 9.06.09).
- 22/06/2009#269590Ceses/DimisionesNombramientosModificaciones estatutarias
ANANISA HERMANOS SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA ANGEL. Nombramientos. Adm. Solid.: GARCIA POLO ISAAC;GARCIA POLO ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidario…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.