ANED INTEGRAL, SL

Hoja M714546· NIF B16325078

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Guijarro Hermida Agustin
Former name :
ANED CONSTRUCCION Y REFORMAS SOCIEDAD LIMITADA

Legal information

Legal information for ANED INTEGRAL, SL

NIF
Hoja registral
IRUS1000305661670
Legal formSociedad Limitada (SL)
LocalityArganda del Rey
Phone
Registro MercantilMADRID
Register referenceTomo 40212 · Folio 154 · Hoja M714546
Former names
ANED CONSTRUCCION Y REFORMAS SOCIEDAD LIMITADA2020-05-18 → 2020-07-20
StatusVigente

Activity

ANED INTEGRAL, SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 18 May 2020 to 1 September 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
ANED INTEGRAL, SLGuijarro Hermida AgustinGuijarro Hermida Agu…Guijarro Riego Laura MariaGuijarro Riego Laura…GUARDARROPA DEL NOROESTE SLGUARDARROPA DEL NORO…ARMARIOS GUI-GAR SLARMARIOS GUI-GAR SLGUIJARRO HERMIDA CONSTRUCCIONES SLGUIJARRO HERMIDA CON…ATIKO GUADALIX SLATIKO GUADALIX SLGRC INVESTMENT CONSULTING SLGRC INVESTMENT CONSU…RIGUI GESTION Y PROMOCION INMOBILIARIA, S.L.RIGUI GESTION Y PROM…ARQUIGES BOLIVIA CONSTRUCCIONES SOCIEDAD LIMITADAARQUIGES BOLIVIA CON…JUMI REFORMAS SLJUMI REFORMAS SLANED CONSTRUCCION Y REFORMAS SOCIEDAD LIMITADAANED CONSTRUCCION Y …

Registered actos

  1. NombramientosPublished 01/09/2021· Registered 25/08/2021· I/A 4
  2. Cambio de denominación socialPublished 20/07/2020· Registered 10/07/2020· I/A 3
  3. Ampliacion del objeto socialPublished 20/07/2020· Registered 10/07/2020· I/A 3
  4. Ceses/DimisionesPublished 18/05/2020· Registered 08/05/2020· I/A 2
  5. NombramientosPublished 18/05/2020· Registered 08/05/2020· I/A 2
  6. Modificaciones estatutariasPublished 18/05/2020· Registered 08/05/2020· I/A 2
  7. Cambio de domicilio socialPublished 18/05/2020· Registered 08/05/2020· I/A 2

Changes

  1. 01/09/2021Cambio de denominación social

    ANED CONSTRUCCION Y REFORMAS SOCIEDAD LIMITADA→ANED INTEGRAL, SL

  2. 20/07/2020Ampliación del objeto social

    - Gestión y administración de la propiedad inmobiliaria (epígrafe 6832 del CNAE). - Intermediarios del comercio de productos diversos (epígrafe 4619 del CNAE). - Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (epígrafe 6619 del CNAE). - Otras activid.

  3. 18/05/2020Cambio de domicilio social

    AVDA DEL EJERCITO 32 - LOCAL 8-9 (ARGANDA DEL REY)

  4. 18/05/2020Modificaciones estatutarias

Timeline (BORME)

  1. 01/09/2021#6591275
    Nombramientos
    ANED INTEGRAL, SL. Nombramientos. Apoderado: GUIJARRO HERMIDA EDUARDO DAVID. Datos registrales. T 40212 , F 154, S 8, H M 714546, I/A 4 (25.08.21).
  2. 20/07/2020#5955860

    Company name: ANED CONSTRUCCION Y REFORMAS SOCIEDAD LIMITADA

    Cambio de denominación socialAmpliacion del objeto social
    ANED CONSTRUCCION Y REFORMAS SOCIEDAD LIMITADA. Cambio de denominación social. ANED INTEGRAL, SL. Ampliacion del objeto social. "- Gestión y administración de la propiedad inmobiliaria (epígrafe 6832 del CNAE). - Intermediarios del comercio de produc…
  3. 18/05/2020#5883166

    Company name: ANED CONSTRUCCION Y REFORMAS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ANED CONSTRUCCION Y REFORMAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUIJARRO RIEGO LAURA MARIA. Nombramientos. Adm. Unico: GUIJARRO HERMIDA AGUSTIN. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. AVDA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL EJERCITO 32 - LOCAL 8-9 (ARGANDA DEL REY), Arganda del Rey, Madrid
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 — Construcción de edificios residenciales — are listed together.

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