ANAQUA SL

Hoja AS14372· NIF B33467820

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
ABAGAR BUSINESS GROUP SL

Legal information

Legal information for ANAQUA SL

NIF
Hoja registral
IRUS1000229369995
Legal formSociedad Limitada (SL)
LocalityOviedo
Phone
Register referenceTomo 1938 · Folio 82 · Hoja AS14372
StatusVigente

Activity

ANAQUA SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 9 filings for this company, from 12 February 2018 to 19 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

8699

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

  • ABG GROUP BUSINESS SL(formerly ABAGAR BUSINESS GROUP SL)100 %

    Legal entity · since 19/12/2024 · socio único (BORME)Vigente

Shareholders network map

Loading…

Beneficial owner (UBO)

ABG GROUP BUSINESS SL100 %Vigente

Legal entity · since 19/12/2024

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 9
  2. Declaración de unipersonalidadPublished 19/12/2024· Registered 12/12/2024· I/A 8
  3. Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 8
  4. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 8
  5. Modificaciones estatutariasPublished 19/12/2024· Registered 12/12/2024· I/A 8
  6. Ceses/DimisionesPublished 31/10/2019· Registered 24/10/2019· I/A 7
  7. NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 7
  8. Ceses/DimisionesPublished 12/02/2018· Registered 02/02/2018· I/A 6
  9. NombramientosPublished 12/02/2018· Registered 02/02/2018· I/A 6

Changes

  1. 19/12/2024Declaración de unipersonalidad

    ABAGAR BUSINESS GROUP SL

  2. 19/12/2024Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2024#8407242
    Nombramientos
    ANAQUA SL. Nombramientos. Apo.Manc.: BARRERA GARCIA ALVARO;GONZALEZ FINESTONE MAXIMILIANA. Datos registrales. S 8 , H AS 14372, I/A 9 (12.12.24).
  2. 19/12/2024#8407241
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ANAQUA SL. Declaración de unipersonalidad. Socio único: ABAGAR BUSINESS GROUP SL. Ceses/Dimisiones. Adm. Unico: BARRERA GARCIA JUAN ALBERTO. Nombramientos. Adm. Unico: ABAGAR BUSINESS GROUP SL. Modificaciones estatutarias. 15. Administración y Repres…
  3. 31/10/2019#5641714
    Ceses/DimisionesNombramientos
    ANAQUA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ZABALA CRISTOBAL JOSE;BARRERA GARCIA JUAN ALBERTO. Nombramientos. Adm. Unico: BARRERA GARCIA JUAN ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  4. 12/02/2018#4742167
    Ceses/DimisionesNombramientos
    ANAQUA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ SANCHEZ MARIA PILAR. Nombramientos. Adm. Solid.: FERNANDEZ ZABALA CRISTOBAL JOSE;BARRERA GARCIA JUAN ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…

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 addressPLAZA EDUARDO URCULO, 2 BAJO, ASTURIAS, OVIEDO

Prospect

Spanish companies in the same line of business — CNAE 8699 — are listed together.

Prospect this sectorAll companies in this sector