ANBONISA SL

Hoja CC593· NIF B10131936

VigenteCáceres
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Nieto Sanchez Francisco Antonio, Nieto Sanchez Antonio, Nieto Sanchez Raquel

Legal information

Legal information for ANBONISA SL

NIF
Hoja registral
IRUS1000000138742
Legal formSociedad Limitada (SL)
LocalityHervás
Phone
Register referenceTomo 463 · Folio 114 · Hoja CC593
StatusVigente

Activity

ANBONISA SL is a Sociedad Limitada (SL) with its registered office in Hervás (Cáceres, Extremadura). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 9 filings for this company, from 18 May 2015 to 31 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 31/01/2024· Registered 17/01/2024· I/A 14
  2. Ceses/DimisionesPublished 06/02/2023· Registered 26/01/2023· I/A 13
  3. NombramientosPublished 06/02/2023· Registered 26/01/2023· I/A 13
  4. Ceses/DimisionesPublished 09/08/2022· Registered 28/07/2022· I/A 12
  5. NombramientosPublished 09/08/2022· Registered 28/07/2022· I/A 12
  6. NombramientosPublished 21/09/2021· Registered 24/08/2021· I/A 11
  7. NombramientosPublished 23/05/2018· Registered 15/05/2018· I/A 10
  8. Modificaciones estatutariasPublished 10/05/2017· Registered 04/05/2017· I/A 9
  9. NombramientosPublished 18/05/2015· Registered 04/05/2015· I/A 8

Changes

  1. 10/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 31/01/2024#7906366
    Nombramientos
    ANBONISA SL. Nombramientos. Auditor: CARRERO LANCHO AUDITORES SL. Datos registrales. T 463, L 291, F 114, S 8, H CC 593, I/A 14 (17.01.24).
  2. 06/02/2023#7371384
    Ceses/DimisionesNombramientos
    ANBONISA SL. Ceses/Dimisiones. Adm. Unico: NIETO SANCHEZ ANTONIO. Nombramientos. Adm. Solid.: NIETO SANCHEZ ANTONIO;NIETO SANCHEZ FRANCISCO ANTONIO;NIETO SANCHEZ RAQUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  3. 09/08/2022#7112832
    Ceses/DimisionesNombramientos
    ANBONISA SL. Ceses/Dimisiones. Adm. Solid.: NIETO SANCHEZ ANTONIO;SANCHEZ SANCHEZ BONIFACIA. Nombramientos. Adm. Unico: NIETO SANCHEZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  4. 21/09/2021#6610210
    Nombramientos
    ANBONISA SL. Nombramientos. Auditor: CARRERO LANCHO AUDITORES SL. Datos registrales. T 463, L 291, F 113, S 8, H CC 593, I/A 11 (24.08.21).
  5. 23/05/2018#4891113
    Nombramientos
    ANBONISA SL. Nombramientos. Auditor: CARRERO LANCHO AUDITORES SL. Datos registrales. T 463, L 291, F 113, S 8, H CC 593, I/A 10 (15.05.18).
  6. 10/05/2017#4367392
    Modificaciones estatutarias
    ANBONISA SL. Modificaciones estatutarias. 22 bis. Organización y de la administración de la sociedad.- El cargo de administrador será retribuido, la retribución consistirá en una cantidad fija anual determinada para cada ejercicio por la junta genera…
  7. 18/05/2015#3324223
    Nombramientos
    ANBONISA SL. Nombramientos. Auditor: CARRERO LANCHO AUDITORES SL. Datos registrales. T 463, L 291, F 113, S 8, H CC 593, I/A 8 ( 4.05.15).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addresscerecilla 4, CÁCERES, HERVAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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