ANASSAM GESTIO SL

Hoja B203339· NIF B62144852

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
44 700,00 €
Director :
Massana Perez Ferran

Legal information

Legal information for ANASSAM GESTIO SL

NIF
Hoja registral
IRUS1000345364468
Legal formSociedad Limitada (SL)
Share capital44 700,00 €
Register referenceTomo 32222 · Folio 193 · Hoja B203339
StatusVigente

Activity

ANASSAM GESTIO SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 29 September 2010 to 20 November 2020, across 6 distinct types of filing. Its registered share capital is 44 700,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LAS ACTIVIDADES PROPIAS DE SOCIEDADES HOLDING. CNAE 6420. EL ASESORAMIENTO Y CONSULTORIA EMPRESARIAL EN SU SENTIDO MAS AMPLIO EN TEMAS FISCALES, CONTABLES, FINANCIEROS, MERCANTILES Y ORGANIZATIVOS. LA PROMOCION, CONSTRUC. ...

Directors and representatives

Directors

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Former

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Registered actos

  1. Reducción de capitalPublished 20/11/2020· Registered 11/11/2020· I/A 6
  2. Ampliación de capitalPublished 20/11/2020· Registered 11/11/2020· I/A 6
  3. Cambio de objeto socialPublished 20/11/2020· Registered 11/11/2020· I/A 6
  4. RevocacionesPublished 27/01/2014· Registered 17/01/2014· I/A 5
  5. NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 5
  6. Reducción de capitalPublished 27/01/2014· Registered 17/01/2014· I/A 5
  7. NombramientosPublished 29/09/2010· Registered 16/09/2010· I/A 4
  8. Modificaciones estatutariasPublished 29/09/2010· Registered 16/09/2010· I/A 4

Changes

  1. 20/11/2020Cambio de objeto social

    LAS ACTIVIDADES PROPIAS DE SOCIEDADES HOLDING. CNAE 6420. EL ASESORAMIENTO Y CONSULTORIA EMPRESARIAL EN SU SENTIDO MAS AMPLIO EN TEMAS FISCALES, CONTABLES, FINANCIEROS, MERCANTILES Y ORGANIZATIVOS. LA PROMOCION, CONSTRUC. ...

  2. 29/09/2010Modificaciones estatutarias

Capital · events

  1. 20/11/2020Reducción de capitalAmpliación de capital
    Resulting capital: 44 700,00 € (−28 000,00 €)
  2. 27/01/2014Reducción de capital
    Resulting capital: 60 400,00 €

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. 20/11/2020#6129366
    Reducción de capitalAmpliación de capitalCambio de objeto social
    ANASSAM GESTIO SL. Reducción de capital. Importe reducción: 15.700,00 Euros. Resultante Suscrito: 44.700,00 Euros. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 72.700,00 Euros. Otros conceptos: DECLARACION DE LA UNIPERSONALID…
  2. 27/01/2014#2636004
    RevocacionesNombramientosReducción de capital
    ANASSAM GESTIO SL. Revocaciones. ADM.UNICO: MASSANA PEREZ MERCEDES. Nombramientos. ADM.UNICO: MASSANA PEREZ FERRAN. Reducción de capital. Importe reducción: 60.500,00 Euros. Resultante Suscrito: 60.400,00 Euros. Datos registrales. T 32222 , F 192, S …
  3. 29/09/2010#891169
    NombramientosModificaciones estatutarias
    ANASSAM GESTIO SL. Nombramientos. ADM.UNICO: MASSANA PEREZ MERCEDES. Modificaciones estatutarias. ART.23.- PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 32222 , F 192, S 8, H B 203339, I/A 4 (16.09.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressBRASIL 11, BARCELONA, EL PAPIOL
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 de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector