ANATHOMIC SOLUTIONS SL
Hoja B458523· NIF B66388620
- Registered address :
- Activity :
- Fabricación de productos metálicos, excepto maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 05/11/2014
- Director :
- Martinez Closas Maria Antonia
Legal information
Legal information for ANATHOMIC SOLUTIONS SL
Activity
ANATHOMIC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Barcelona, Cataluña). Its declared activity is “Fabricación de productos metálicos, excepto maquinaria y equipo” (CNAE 25). It was incorporated on 5 November 2014. The Spanish commercial register has published 9 filings for this company, from 5 November 2014 to 6 February 2025, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
25 · Fabricación de productos metálicos, excepto maquinaria y equipo
Corporate purpose
(CNAE 25).INVESTIGACION,INGENIERIA,DESARROLLO,FABRICACION E IMPLANTACION DEAPLICACIONES TECNICAS POST- MORTEM Y DE CUALESQUIERA PRODUCTOS METALICOS.
Directors and representatives
Directors
Current
- Martinez Closas Maria AntoniaSince 29/10/2014Administrador Solidario
Former
- Junco Sanchez CarmenCeased on 22/05/2015Administrador Solidario
Authorised representatives
Current
- Gonzalez Martinez AnnaSince 28/01/2025Apoderado Solidario
- Gonzalez Primo AntonioSince 28/01/2025Apoderado Solidario
Former
- Gonzalez Primo FranciscoCeased on 04/10/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 06/02/2025· Registered 28/01/2025· I/A 9
- RevocacionesPublished 11/10/2024· Registered 04/10/2024· I/A 8
- Cambio de domicilio socialPublished 27/01/2023· Registered 19/01/2023· I/A 7
- NombramientosPublished 26/06/2015· Registered 18/06/2015· I/A 5
- RevocacionesPublished 29/05/2015· Registered 22/05/2015· I/A 2
- ConstituciónPublished 05/11/2014· Registered 29/10/2014· I/A 1
- NombramientosPublished 05/11/2014· Registered 29/10/2014· I/A 1
Changes
- 27/01/2023Cambio de domicilio social
CL EBRO Num.74 (TERRASSA)
Capital · events
- 05/11/2014ConstituciónInitial capital: 3 020,00 €
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)
- 06/02/2025#8474806Nombramientos
ANATHOMIC SOLUTIONS SL. Nombramientos. APODERAD.SOL: GONZALEZ MARTINEZ ANNA;GONZALEZ PRIMO ANTONIO. Datos registrales. S 8 , H B 458523, I/A 9 (28.01.25).
- 11/10/2024#8289400Revocaciones
ANATHOMIC SOLUTIONS SL. Revocaciones. APODERAD.SOL: GONZALEZ PRIMO FRANCISCO. Datos registrales. S 8 , H B 458523, I/A 8 ( 4.10.24).
- 27/01/2023#7354937Cambio de domicilio social
ANATHOMIC SOLUTIONS SL. Cambio de domicilio social. CL EBRO Num.74 (TERRASSA). Datos registrales. T 44519 , F 98, S 8, H B 458523, I/A 7 (19.01.23).
- 26/06/2015#3388919Nombramientos
ANATHOMIC SOLUTIONS SL. Nombramientos. APODERAD.SOL: GONZALEZ PRIMO FRANCISCO. Datos registrales. T 44519 , F 97, S 8, H B 458523, I/A 5 (18.06.15).
- 17/06/2015#3369018
ANATHOMIC SOLUTIONS SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: MARIA ANTONIA MARTINEZ CLOSAS. Datos registrales. T 44519 , F 97, S 8, H B 458523, I/A 4 ( 9.06.15).
- 29/05/2015#3344542Revocaciones
ANATHOMIC SOLUTIONS SL. Revocaciones. ADM.SOLIDAR.: JUNCO SANCHEZ CARMEN. Datos registrales. T 44519 , F 96, S 8, H B 458523, I/A 2 (22.05.15).
- 05/11/2014#3045578ConstituciónNombramientos
ANATHOMIC SOLUTIONS SL. Constitución. Comienzo de operaciones: 17.10.14. Objeto social: (CNAE 25).INVESTIGACION,INGENIERIA,DESARROLLO,FABRICACION E IMPLANTACION DEAPLICACIONES TECNICAS POST- MORTEM Y DE CUALESQUIERA PRODUCTOS METALICOS. Domicilio: CL…
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 2014
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
Spanish companies in the same line of business — Fabricación de productos metálicos, excepto maquinaria y equipo — are listed together.