ANELE ROYAL TURISTICA SL

Hoja B289191· NIF B63453740

VigenteBarcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
4 183 006,00 €
Director :
Mena Anes Celia

Legal information

Legal information for ANELE ROYAL TURISTICA SL

NIF
Hoja registral
IRUS1000353094881
Legal formSociedad Limitada (SL)
Share capital4 183 006,00 €
LocalityCanet de Mar
Register referenceTomo 36437 · Folio 128 · Hoja B289191
StatusVigente

Activity

ANELE ROYAL TURISTICA SL is a Sociedad Limitada (SL) with its registered office in Canet de Mar (Barcelona, Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 4 filings for this company, from 13 March 2009 to 5 June 2009, across 3 distinct types of filing. Its registered share capital is 4 183 006,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

1.LA TENENCIA DE PARTICIPACIONES SOCIALES EN OTRAS SOCIEDADES. 2. LA DIRECCION Y CONTROL DE LAS ACTIVIDADES DE LAS SOCIEDADES PARTICIPADAS. 3. LA PRESTACION DE SERVICIOS DE APOYO A LA GESTION DE SOCIEDADES PARTICIPADAS, DE...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ANELE ROYAL TURISTICA…Mena Anes CeliaMena Anes CeliaANEVA ROYAL TURISTICA SLANEVA ROYAL TURISTIC…MARENOS SOCIEDAD ANONIMAMARENOS SOCIEDAD ANO…MARC SYSTEMS HISPANIA SLMARC SYSTEMS HISPANI…TIMURA DE LA UNION OCHENTA Y UNO SLTIMURA DE LA UNION O…VIATGES BONAVIA TOURS SAVIATGES BONAVIA TOUR…

Registered actos

  1. NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 3
  2. Ampliación de capitalPublished 05/06/2009· Registered 26/05/2009· I/A 3
  3. Cambio de objeto socialPublished 05/06/2009· Registered 26/05/2009· I/A 3
  4. Cambio de objeto socialPublished 13/03/2009· Registered 03/03/2009· I/A 2

Changes

  1. 05/06/2009Cambio de objeto social

    1.LA TENENCIA DE PARTICIPACIONES SOCIALES EN OTRAS SOCIEDADES. 2. LA DIRECCION Y CONTROL DE LAS ACTIVIDADES DE LAS SOCIEDADES PARTICIPADAS. 3. LA PRESTACION DE SERVICIOS DE APOYO A LA GESTION DE SOCIEDADES PARTICIPADAS, DE...

  2. 13/03/2009Cambio de objeto social

    LA TENENCIA DE PARTICIPACIONES Y ACCIONES EN OTRAS SOCIEDADES PARA OSTENTAR SU CONTROL EFECTIVO PARTICIPANDO EN LA GESTION DE LAS MISMAS.LA MERA TENENCIA,DISFRUTE Y EXPLOTACION DE BIENES INMUEBLES,TANTO EN FORMA DIRECTA...

Capital · events

  1. 05/06/2009Ampliación de capital
    Resulting capital: 4 183 006,00 € (+4 180 000,00 €)

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)

  1. 05/06/2009#246753
    NombramientosAmpliación de capitalCambio de objeto social
    ANELE ROYAL TURISTICA SL. Nombramientos. APODERADO: TARINAS SALICHS SANTIAGO;BASART PINATEL LI SANTIAGO;VILADRICH GENIS NURIA;BILBAO CAUS LAIA. Ampliación de capital. Capital: 4.180.000,00 Euros. Resultante Suscrito: 4.183.006,00 Euros. Cambio de obj…
  2. 13/03/2009#118107
    Cambio de objeto social
    ANELE ROYAL TURISTICA SL. Cambio de objeto social. LA TENENCIA DE PARTICIPACIONES Y ACCIONES EN OTRAS SOCIEDADES PARA OSTENTAR SU CONTROL EFECTIVO PARTICIPANDO EN LA GESTION DE LAS MISMAS.LA MERA TENENCIA,DISFRUTE Y EXPLOTACION DE BIENES INMUEBLES,TA…

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 addressAMPLE, 8, BARCELONA, CANET DE MAR
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector