ANERCA GESTION SL

Hoja B188683· NIF B61879060

VigenteBarcelona
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Director :
Tudela Soler Carlos

Legal information

Legal information for ANERCA GESTION SL

NIF
Hoja registral
IRUS1000343834561
Legal formSociedad Limitada (SL)
LocalityL'Hospitalet de Llobregat
Register referenceTomo 31408 · Folio 104 · Hoja B188683
StatusVigente

Activity

ANERCA GESTION SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 10 filings for this company, from 17 August 2009 to 30 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 18/12/2019· Registered 10/12/2019· I/A 14
  2. RevocacionesPublished 24/04/2015· Registered 17/04/2015· I/A 13
  3. NombramientosPublished 24/04/2015· Registered 17/04/2015· I/A 13
  4. Modificaciones estatutariasPublished 27/12/2013· Registered 19/12/2013· I/A 12
  5. Cambio de domicilio socialPublished 08/03/2013· Registered 28/02/2013· I/A 11
  6. Cambio de domicilio socialPublished 28/03/2012· Registered 15/03/2012· I/A 10

Changes

  1. 18/12/2019Cambio de domicilio social

    CL ENRIC MORERA NUM.5 P.BAJA (HOSPITALET DE LLOBREGAT (L')

  2. 27/12/2013Modificaciones estatutarias
  3. 08/03/2013Cambio de domicilio social

    CL AUSIAS MARC,NUMERO 4, LOCAL P.1 PTA.1 (BARCELONA)

  4. 28/03/2012Cambio de domicilio social

    CL PROVENZA,277, 4, DESPACHO 11 (BARCELONA)

Timeline (BORME)

  1. 30/07/2021#6549364
    ANERCA GESTION SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: CARLOS TUDELA SOLER. Datos registrales. T 31408 , F 104, S 8, H B 188683, I/A 15 (23.07.21).
  2. 18/12/2019#5712985
    Cambio de domicilio social
    ANERCA GESTION SL. Cambio de domicilio social. CL ENRIC MORERA NUM.5 P.BAJA (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 31408 , F 104, S 8, H B 188683, I/A 14 (10.12.19).
  3. 24/04/2015#3295883
    RevocacionesNombramientos
    ANERCA GESTION SL. Revocaciones. ADMINISTR.: GONZALEZ JUNQUERA ERNESTO. Nombramientos. ADM.UNICO: TUDELA SOLER CARLOS. Datos registrales. T 31408 , F 104, S 8, H B 188683, I/A 13 (17.04.15).
  4. 27/12/2013#2604089
    Modificaciones estatutarias
    ANERCA GESTION SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31408 , F 104, S 8, H B 188683, I/A 12 (19.12.13).
  5. 08/03/2013#2166640
    Cambio de domicilio social
    ANERCA GESTION SL. Cambio de domicilio social. CL AUSIAS MARC,NUMERO 4, LOCAL P.1 PTA.1 (BARCELONA). Datos registrales. T 31408 , F 104, S 8, H B 188683, I/A 11 (28.02.13).
  6. 28/03/2012#1661192
    Cambio de domicilio social
    ANERCA GESTION SL. Cambio de domicilio social. CL PROVENZA,277, 4, DESPACHO 11 (BARCELONA). Datos registrales. T 31408 , F 103, S 8, H B 188683, I/A 10 (15.03.12).

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.

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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 addressCL ENRIC MORERA NUM.5 P.BAJA (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector