ANATESIGLOXXI SL

Hoja MA140938· NIF B93562841

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 476 758,00 €
Incorporation :
18/08/2017
Directors :
Aparicio Flores Silvia, Aparicio Flores Jorge, Aparicio Flores Jose Modesto

Legal information

Legal information for ANATESIGLOXXI SL

NIF
Hoja registral
IRUS1000045851355
Legal formSociedad Limitada (SL)
Share capital2 476 758,00 €
Incorporation date18/08/2017
LocalityCártama
Register referenceTomo 5646 · Folio 48 · Hoja MA140938
StatusVigente

Activity

ANATESIGLOXXI SL is a Sociedad Limitada (SL) with its registered office in Cártama (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 August 2017. The Spanish commercial register has published 5 filings for this company, from 18 August 2017 to 27 March 2023, across 3 distinct types of filing. Its registered share capital is 2 476 758,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actividad principal de la sociedad es la actuación como sociedad holding mediante la adquisición, cesión y enajenación, en nombre propio y por cualquier titulo, de toda clase de valores mobiliarios y participaciones sociales. Sin perjuicio de lo anterior, también constituye su objeto social: la p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/03/2023· Registered 17/03/2023· I/A 3
  2. NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 3
  3. NombramientosPublished 28/09/2017· Registered 18/09/2017· I/A 2
  4. ConstituciónPublished 18/08/2017· Registered 08/08/2017· I/A 1
  5. NombramientosPublished 18/08/2017· Registered 08/08/2017· I/A 1

Capital · events

  1. 18/08/2017Constitución
    Initial capital: 2 476 758,00 €

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. 27/03/2023#7457302
    Ceses/DimisionesNombramientos
    ANATESIGLOXXI SL. Ceses/Dimisiones. Consejero: APARICIO COLLANTES JOSE;APARICIO FLORES JOSE MODESTO;APARICIO FLORES JORGE;APARICIO FLORES SILVIA. Presidente: APARICIO COLLANTES JOSE. Secretario: APARICIO FLORES JOSE MODESTO. Cons.Del.Sol: APARICIO FL
  2. 28/09/2017#4558309
    Nombramientos
    ANATESIGLOXXI SL. Nombramientos. Cons.Del.Sol: APARICIO FLORES JOSE MODESTO;APARICIO FLORES JORGE;APARICIO FLORES SILVIA. Datos registrales. T 5646, L 4553, F 48, S 8, H MA140938, I/A 2 (18.09.17).
  3. 18/08/2017#4511851
    ConstituciónNombramientos
    ANATESIGLOXXI SL. Constitución. Comienzo de operaciones: 18.07.17. Objeto social: La actividad principal de la sociedad es la actuación como sociedad holding mediante la adquisición, cesión y enajenación, en nombre propio y por cualquier titulo, de t

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 2017

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 addressAVDA JOSE ORTEGA Y GASSET S/N - CARRETERA DE CARTA (CARTAMA), Cártama, Málaga
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.