filings.es

ANEL TECNICAS VIARIAS SL

Hoja M404805· NIF B84678903

ActiveMadrid
Registered address :
Activity :
Construcción de carreteras y autopistas
Legal form :
Sociedad Limitada (SL)
Share capital :
2 258,00 €
Director :
Abad Ortiz Teodoro Jesus

Legal information

Legal information for ANEL TECNICAS VIARIAS SL

NIF
Hoja registral
IRUS1000277236672
Legal formSociedad Limitada (SL)
Share capital2 258,00 €
LocalityMadrid
Register referenceTomo 22636 · Folio 4 · Hoja M404805

Activity

Economic activity (CNAE)

4211 — Construcción de carreteras y autopistas

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 09/10/2024· Registered 02/10/2024· I/A 6
  2. Reducción de capitalPublished 23/07/2019· Registered 16/07/2019· I/A 5
  3. Ampliación de capitalPublished 23/07/2019· Registered 16/07/2019· I/A 5
  4. Reducción de capitalPublished 12/02/2015· Registered 04/02/2015· I/A 4
  5. Modificaciones estatutariasPublished 12/02/2015· Registered 04/02/2015· I/A 4
  6. Ampliación de capitalPublished 03/12/2013· Registered 26/11/2013· I/A 3

Capital — events

  1. 23/07/2019Reducción de capitalAmpliación de capital
    Resulting capital: 2 258,00 € (−7 742,00 €)
  2. 12/02/2015Reducción de capital
    Resulting capital: 3 010,00 €
  3. 03/12/2013Ampliación de capital
    Resulting capital: 5 410,00 € (+2 400,00 €)

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. 09/10/2024#8285576
    Nombramientos
    ANEL TECNICAS VIARIAS SL. Nombramientos. Auditor: ADVANCE AUDIT SL. Aud.C.Con.: ADVANCE AUDIT SL. Datos registrales. S 8 , H M 404805, I/A 6 ( 2.10.24).
  2. 23/07/2019#5508077
    Reducción de capitalAmpliación de capital
    ANEL TECNICAS VIARIAS SL. Reducción de capital. Importe reducción: 752,00 Euros. Resultante Suscrito: 2.258,00 Euros. Ampliación de capital. Capital: 7.742,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 22636 , F 4, S 8, H M 404…
  3. 12/02/2015#3189308
    Reducción de capitalModificaciones estatutarias
    ANEL TECNICAS VIARIAS SL. Reducción de capital. Importe reducción: 2.400,00 Euros. Resultante Suscrito: 3.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 22636 , F 3, S 8, H M 404805, I/A 4 ( …
  4. 03/12/2013#2567049
    Ampliación de capital
    ANEL TECNICAS VIARIAS SL. Ampliación de capital. Capital: 2.400,00 Euros. Resultante Suscrito: 5.410,00 Euros. Datos registrales. T 22636 , F 2, S 8, H M 404805, I/A 3 (26.11.13).

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.