ANEPEN INVERSIONES SL
Hoja M540075· NIF B86474970
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/06/2012
Legal information
Legal information for ANEPEN INVERSIONES SL
Activity
ANEPEN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 June 2012. The Spanish commercial register has published 6 filings for this company, from 20 June 2012 to 20 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
CONSULTORIA EN PREVENCION DE RIESGOS LABORALES, HIGIENE SANITARIA, CALIDAD, MEDIOAMBIENTE, TECNOLOGIA DE LA INFORMACION, COMUNICACION E IGUALDAD, AUDITORIA Y CERTIFICACIONES EN RIESGOS LABORALES, HIGIENE SANITARIA, CALIDAD, MEDIOAMBIENTE, TECNOLOGIA DE LA INFORMACION, COMUNICACION E IGUALDAD.
Directors and representatives
Directors
Former
- EMPRENDIMIENTO E INVERSIONES EN AMERICA LATINA SLCeased on 13/06/2022Consejero Delegado MancomunadoConsejero
- Perez Dominguez Jose AntonioCeased on 13/06/2022Consejero Delegado SolidarioConsejero
- MEDICAL CENTER GOLF CLINIC SLCeased on 13/06/2022Consejero Delegado SolidarioConsejero
- ENERAMUR SLCeased on 13/06/2022Consejero Delegado MancomunadoConsejeroSecretario
- Cebrian Garrido Juan LuisCeased on 13/06/2022Liquidador
Authorised representatives
Former
- Ferreres Gimenez ManuelCeased on 13/06/2022Representante
- Martinez Murciano RamonCeased on 13/06/2022Representante
- Cesteros Fernandez Maria Del CarmenCeased on 13/06/2022Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/06/2022· Registered 13/06/2022· I/A 2
- NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 2
- DisoluciónPublished 20/06/2022· Registered 13/06/2022· I/A 2
- ExtinciónPublished 20/06/2022· Registered 13/06/2022· I/A 2
- ConstituciónPublished 20/06/2012· Registered 11/06/2012· I/A 1
- NombramientosPublished 20/06/2012· Registered 11/06/2012· I/A 1
Changes
- 20/06/2022Disolución
- 20/06/2022Extinción
Capital · events
- 20/06/2012ConstituciónInitial capital: 3 000,00 €
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)
- 20/06/2022#7031691Ceses/DimisionesNombramientosDisoluciónExtinción
ANEPEN INVERSIONES SL. Ceses/Dimisiones. Representan: FERRERES GIMENEZ MANUEL;MARTINEZ MURCIANO RAMON;CESTEROS FERNANDEZ MARIA DEL CARMEN. Consejero: PEREZ DOMINGUEZ JOSE ANTONIO;CEBRIAN GARRIDO JUAN LUIS;MEDICAL CENTER GOLF CLINIC SL;ENERAMUR SL;EMP… - 20/06/2012#1778211ConstituciónNombramientos
ANEPEN INVERSIONES SL. Constitución. Comienzo de operaciones: 23.04.12. Objeto social: CONSULTORIA EN PREVENCION DE RIESGOS LABORALES, HIGIENE SANITARIA, CALIDAD, MEDIOAMBIENTE, TECNOLOGIA DE LA INFORMACION, COMUNICACION E IGUALDAD, AUDITORIA Y CERTI…
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· Incorporated 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.