ANAUXITA SL
Hoja GI27627· NIF B17664418
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 232 000,00 €
- Director :
- Sandra Marie Valerie Cohen Por Matrimonio Gabard
Legal information
Legal information for ANAUXITA SL
Activity
ANAUXITA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 13 May 2019 to 15 June 2021, across 4 distinct types of filing. Its registered share capital is 1 232 000,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Sandra Marie Valerie Cohen Por Matrimonio GabardSince 08/06/2021Administrador Único
Authorised representatives
Current
- Alexander Maurice CohenSince 08/06/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 8
- Ceses/DimisionesPublished 15/06/2021· Registered 08/06/2021· I/A 7
- NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 7
- Reducción de capitalPublished 13/05/2019· Registered 06/05/2019· I/A 6
- Ampliación de capitalPublished 13/05/2019· Registered 06/05/2019· I/A 5
Capital · events
- 13/05/2019Reducción de capitalResulting capital: 1 232 000,00 €
- 13/05/2019Ampliación de capitalResulting capital: 1 582 000,00 € (+1 570 000,00 €)
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)
- 15/06/2021#6475424Nombramientos
ANAUXITA SL. Nombramientos. Apoderado: ALEXANDER MAURICE COHEN. Datos registrales. T 1657 , F 172, S 8, H GI 27627, I/A 8 ( 8.06.21).
- 15/06/2021#6475423Ceses/DimisionesNombramientos
ANAUXITA SL. Ceses/Dimisiones. Adm. Solid.: SANDRA MARIE VALERIE COHEN POR MATRIMONIO GABARD;ALEXANDER MAURICE COHEN. Nombramientos. Adm. Unico: SANDRA MARIE VALERIE COHEN POR MATRIMONIO GABARD. Otros conceptos: Cambio del Organo de Administración: A… - 13/05/2019#5390841Reducción de capital
ANAUXITA SL. Reducción de capital. Importe reducción: 350.000,00 Euros. Resultante Suscrito: 1.232.000,00 Euros. Datos registrales. T 1657 , F 171, S 8, H GI 27627, I/A 6 ( 6.05.19).
- 13/05/2019#5390840Ampliación de capital
ANAUXITA SL. Ampliación de capital. Capital: 1.570.000,00 Euros. Resultante Suscrito: 1.582.000,00 Euros. Datos registrales. T 1657 , F 171, S 8, H GI 27627, I/A 5 ( 6.05.19).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as ANAUXITA, SL
Holiday rental (VUT) 3
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.