ANELLAR MEDITERRANEA SL

Hoja SE82015· NIF B98040603

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gargan Quentin

Legal information

Legal information for ANELLAR MEDITERRANEA SL

NIF
Hoja registral
IRUS1000029657163
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 5042 · Folio 170 · Hoja SE82015
StatusVigente

Activity

ANELLAR MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 11 filings for this company, from 11 March 2009 to 10 August 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ANELLAR MEDITERRANEA …Gargan QuentinGargan Quentin

Registered actos

  1. NombramientosPublished 10/08/2022· Registered 03/08/2022· I/A 6
  2. Modificaciones estatutariasPublished 29/05/2009· Registered 18/05/2009· I/A 5
  3. Cambio de domicilio socialPublished 29/05/2009· Registered 18/05/2009· I/A 5
  4. Ceses/DimisionesPublished 04/05/2009· Registered 21/04/2009· I/A 4
  5. NombramientosPublished 04/05/2009· Registered 21/04/2009· I/A 4
  6. Modificaciones estatutariasPublished 04/05/2009· Registered 21/04/2009· I/A 4
  7. Ceses/DimisionesPublished 04/05/2009· Registered 21/04/2009· I/A 3
  8. Modificaciones estatutariasPublished 04/05/2009· Registered 21/04/2009· I/A 3
  9. NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 3
  10. Modificaciones estatutariasPublished 11/03/2009· Registered 25/02/2009· I/A 2
  11. Cambio de domicilio socialPublished 11/03/2009· Registered 25/02/2009· I/A 2

Changes

  1. 29/05/2009Cambio de domicilio social

    C/ HERNANDO COLON 6 2& (SEVILLA)

  2. 29/05/2009Modificaciones estatutarias
  3. 04/05/2009Modificaciones estatutarias
  4. 04/05/2009Modificaciones estatutarias
  5. 11/03/2009Cambio de domicilio social

    AVDA DE LA REPUBLICA ARGENTINA 37-A 4º (SEVILLA)

  6. 11/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/08/2022#7116506
    Nombramientos
    ANELLAR MEDITERRANEA SL. Nombramientos. Apo.Sol.: SILVA ALMERO JOSE JOAQUIN;STEINER CHRISTIAN. Datos registrales. T 5042 , F 170, S 8, H SE 82015, I/A 6 ( 3.08.22).
  2. 29/05/2009#236314
    Modificaciones estatutariasCambio de domicilio social
    ANELLAR MEDITERRANEA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ HERNANDO COLON 6 2& (SEVILLA). Datos registrales. T 5042 , F 170, S 8, H SE 82015, I/A 5 (18.05.09).
  3. 04/05/2009#196907
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANELLAR MEDITERRANEA SL. Ceses/Dimisiones. Adm. Mancom.: VENTURA ESCACENA JAIME MANUEL;GARGAN QUENTIN. Nombramientos. Adm. Unico: GARGAN QUENTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adminis…
  4. 04/05/2009#196906
    Ceses/DimisionesModificaciones estatutarias
    ANELLAR MEDITERRANEA SL. Ceses/Dimisiones. Adm. Solid.: VENTURA ESCACENA JAIME MANUEL;DURNES SAYAGO AIDA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. Datos registr…
  5. 30/04/2009#193969
    Nombramientos
    ANELLAR MEDITERRANEA SL. Nombramientos. Adm. Mancom.: VENTURA ESCACENA JAIME MANUEL;GARGAN QUENTIN. Datos registrales. T 5042 , F 169, S 8, H SE 82015, I/A 3 (21.04.09).
  6. 11/03/2009#115534
    Modificaciones estatutariasCambio de domicilio social
    ANELLAR MEDITERRANEA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA DE LA REPUBLICA ARGENTINA 37-A 4º (SEVILLA). Datos registrales. T 5042 , F 169, S 8, H SE 82015, I/A 2 (25.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HERNANDO COLON 6 2& (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province