ANEL VIVAZORE SL
Hoja LU7132· NIF B27261833
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 77 570,00 €
Legal information
Legal information for ANEL VIVAZORE SL
Activity
ANEL VIVAZORE SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 7 filings for this company, from 3 May 2010 to 29 January 2016, across 7 distinct types of filing. Its registered share capital is 77 570,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Former
- Varela Garcia-Diego ElenaCeased on 20/01/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 03/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Varela Garcia-Diego Elena100 %
Individual · ultimate beneficial owner · since 03/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/01/2016· Registered 20/01/2016· I/A 5
- NombramientosPublished 29/01/2016· Registered 20/01/2016· I/A 5
- DisoluciónPublished 29/01/2016· Registered 20/01/2016· I/A 5
- ExtinciónPublished 29/01/2016· Registered 20/01/2016· I/A 5
- Ampliacion del objeto socialPublished 20/08/2012· Registered 06/08/2012· I/A 4
- Declaración de unipersonalidadPublished 03/05/2010· Registered 18/08/2009· I/A 3
- Ampliación de capitalPublished 03/05/2010· Registered 18/08/2009· I/A 3
Changes
- 29/01/2016Disolución
- 29/01/2016Extinción
- 20/08/2012Ampliación del objeto social
E.- Venta de recambios, nuevos y usados para motores térmicos. F.- Comisionista en operaciones comerciales, venta de barcos, obras y servicios -intermediario comercial- G.- Optimización de Software. H.- Venta de Hardware para sistemas electrónicos. I.- Venta de motores térmicos y maquinaria industri.
- 03/05/2010Declaración de unipersonalidad
VARELA GARCIA-DIEGO ELENA
Capital · events
- 03/05/2010Ampliación de capitalResulting capital: 77 570,00 € (+20 000,00 €)
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)
- 29/01/2016#3687925Ceses/DimisionesNombramientosDisoluciónExtinción
ANEL VIVAZORE SL. Ceses/Dimisiones. Adm. Unico: VARELA GARCIA-DIEGO ELENA. Liquidador: VARELA GARCIA-DIEGO ELENA. Nombramientos. Liquidador: VARELA GARCIA-DIEGO ELENA. Disolución. Voluntaria. Extinción. Datos registrales. T 291 , F 152, S 8, H LU 713… - 20/08/2012#1864795Ampliacion del objeto social
ANEL VIVAZORE SL. Ampliacion del objeto social. E.- Venta de recambios, nuevos y usados para motores térmicos. F.- Comisionista en operaciones comerciales, venta de barcos, obras y servicios -intermediario comercial- G.- Optimización de Software. H.-… - 03/05/2010#702982Declaración de unipersonalidadAmpliación de capital
ANEL VIVAZORE SL. Declaración de unipersonalidad. Socio único: VARELA GARCIA-DIEGO ELENA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 77.570,00 Euros. Datos registrales. T 291 , F 152, S 8, H LU 7132, I/A 3 (18.08.09).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.