ANANOE ESPINOSA SL

Hoja BU9333· NIF B09413899

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
41 400,00 €
Directors :
Martinez Gutierrez Barquin Ana Maria, Garcia Ruiz Canales Victoriano
Former name :
ANANOE ESPINOSA SLL

Legal information

Legal information for ANANOE ESPINOSA SL

NIF
Hoja registral
IRUS1000050580655
Legal formSociedad Limitada (SL)
Share capital41 400,00 €
LocalityEspinosa de los Monteros
Register referenceTomo 657 · Folio 173 · Hoja BU9333
Former names
ANANOE ESPINOSA SLL2013-01-04
StatusVigente

Activity

ANANOE ESPINOSA SL is a Sociedad Limitada (SL) with its registered office in Espinosa de los Monteros (Burgos, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 4 January 2013 to 6 June 2024, across 4 distinct types of filing. Its registered share capital is 41 400,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ANANOE ESPINOSA SLGarcia Ruiz Canales VictorianoGarcia Ruiz Canales …Martinez Gutierrez Barquin Ana MariaMartinez Gutierrez B…

Registered actos

  1. Ceses/DimisionesPublished 06/06/2024· Registered 31/05/2024· I/A 6
  2. Cambio de domicilio socialPublished 21/12/2021· Registered 15/12/2021· I/A 4
  3. Ceses/DimisionesPublished 21/12/2021· Registered 15/12/2021· I/A 3
  4. Reducción de capitalPublished 21/12/2021· Registered 15/12/2021· I/A 3
  5. Modificaciones estatutariasPublished 04/01/2013· Registered 27/12/2012· I/A 2

Changes

  1. 21/12/2021Cambio de denominación social

    ANANOE ESPINOSA SLL→ANANOE ESPINOSA SL

  2. 21/12/2021Cambio de domicilio social

    POLIG ESPINOSA DE LOS MONTEROS PARCELA IM-10 (ESPINOSA DE LOS MONTEROS)

  3. 04/01/2013Modificaciones estatutarias

Capital · events

  1. 21/12/2021Reducción de capital
    Resulting capital: 41 400,00 €

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. 06/06/2024#8111385
    Ceses/Dimisiones
    ANANOE ESPINOSA SL. Ceses/Dimisiones. Adm. Solid.: AGUIRREBURUALDE VELARDE ANTONIO. Datos registrales. S 8 , H BU 9333, I/A 6 (31.05.24).
  2. 21/12/2021#6734188
    Cambio de domicilio social
    ANANOE ESPINOSA SL. Cambio de domicilio social. POLIG ESPINOSA DE LOS MONTEROS PARCELA IM-10 (ESPINOSA DE LOS MONTEROS). Datos registrales. T 657, L 448, F 173, S 8, H BU 9333, I/A 4 (15.12.21).
  3. 21/12/2021#6734187
    Ceses/DimisionesReducción de capital
    ANANOE ESPINOSA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ALONSO NOELIA. Reducción de capital. Importe reducción: 10.400,00 Euros. Resultante Suscrito: 41.400,00 Euros. Datos registrales. T 657, L 448, F 173, S 8, H BU 9333, I/A 3 (15.12.21).
  4. 04/01/2013#10450423

    Company name: ANANOE ESPINOSA SLL

    Modificaciones estatutarias
    ANANOE ESPINOSA SLL. Modificaciones estatutarias. La sociedad ANANOE ESPINOSA SLL pierde el carácter laboral pasándose a denominar ANANOE ESPINOSA SL. Datos registrales. T 486, L 277, F 31, S 8, H BU 9333, I/A 2 (27.12.12).

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 addressPOLIG ESPINOSA DE LOS MONTEROS PARCELA IM-10 (ESPINOSA DE LOS MONTEROS), Espinosa de los Monteros, Burgos
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector