AÑEPA SOCIEDAD LIMITADA

Hoja GC21116· NIF B35149830

VigenteLas Palmas
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
12 020,00 €
Director :
Perera Montesdeoca Oliver

Legal information

Legal information for AÑEPA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061617234
Legal formSociedad Limitada (SL)
Share capital12 020,00 €
Register referenceTomo 1429 · Folio 13 · Hoja GC21116
StatusVigente

Activity

AÑEPA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 22 April 2014 to 28 January 2016, across 4 distinct types of filing. Its registered share capital is 12 020,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AÑEPA SOCIEDAD LIMITA…Perera Montesdeoca OliverPerera Montesdeoca O…

Registered actos

  1. NombramientosPublished 28/01/2016· Registered 21/01/2016· I/A 10
  2. Ceses/DimisionesPublished 22/01/2016· Registered 14/01/2016· I/A 9
  3. NombramientosPublished 22/01/2016· Registered 14/01/2016· I/A 9
  4. Ampliación de capitalPublished 22/04/2014· Registered 10/04/2014· I/A 8
  5. Modificaciones estatutariasPublished 22/04/2014· Registered 10/04/2014· I/A 8

Changes

  1. 22/04/2014Modificaciones estatutarias

Capital · events

  1. 22/04/2014Ampliación de capital
    Resulting capital: 12 020,00 € (+3 005,00 €)

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. 28/01/2016#3685949
    Nombramientos
    AÑEPA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: PERERA MONTESDEOCA YANIRA DEL PINO. Datos registrales. T 1429 , F 13, S 8, H GC 21116, I/A 10 (21.01.16).
  2. 22/01/2016#3676079
    Ceses/DimisionesNombramientos
    AÑEPA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MONTESDEOCA DIAZ GREGORIA. Nombramientos. Adm. Unico: PERERA MONTESDEOCA OLIVER. Datos registrales. T 1429 , F 13, S 8, H GC 21116, I/A 9 (14.01.16).
  3. 22/04/2014#2775449
    Ampliación de capitalModificaciones estatutarias
    AÑEPA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 3.005,00 Euros. Resultante Suscrito: 12.020,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 3. Capital.-. Datos registrales. T 1429 , F 12, S 8, H GC 21116, I…

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 addressaLEJANDRO DEL CASTILLO URBANIZACION ZAFIRO BLOQUE4, LAS PALMAS, SAN BARTOLOME DE TIRAJANA
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector