ANET LOGISTICA SOCIEDAD LIMITADA

Hoja V201713· NIF B67739078

VigenteValencia
Registered address :
Activity :
Actividades auxiliares a las artes escénicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/12/2021
Directors :
Lorenzo Panadero Carlos, Castillo Gomez Paula Sofia

Legal information

Legal information for ANET LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000175867267
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/12/2021
Registro MercantilVALENCIA
Register referenceTomo 11090 · Folio 155 · Hoja V201713
StatusVigente

Activity

ANET LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades auxiliares a las artes escénicas” (CNAE 9002). It was incorporated on 21 December 2021. The Spanish commercial register has published 6 filings for this company, from 21 December 2021 to 25 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9002 · Actividades auxiliares a las artes escénicas

Corporate purpose

La actividad de colocación de artistas y espectáculos. La compraventa y alquiler de todo tipo de infraestructura para la realización de eventos culturales y espectáculos -como equipos de sonido e iluminación, escenarios, gradas, andamios, carpas, entarimados, sillas, mesas, aseos químicos, grupos el.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ANET LOGISTICA SOCIED…Castillo Gomez Paula SofiaCastillo Gomez Paula…Lorenzo Panadero CarlosLorenzo Panadero Car…ICARO SPORT SLICARO SPORT SLCARPAS VALENCIA SLCARPAS VALENCIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ANET LOGISTICA SOCIED…Lorenzo Panadero CarlosLorenzo Panadero Car…CARPAS VALENCIA SLCARPAS VALENCIA SL

Beneficial owner (UBO)

Lorenzo Panadero Carlos100 %

Individual · ultimate beneficial owner · since 21/12/2021

Beneficial owner network map

3 nodes Person Company
ANET LOGISTICA SOCIED…Lorenzo Panadero CarlosLorenzo Panadero Car…CARPAS VALENCIA SLCARPAS VALENCIA SL

Registered actos

  1. Ceses/DimisionesPublished 25/06/2024· Registered 18/06/2024· I/A 3
  2. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 3
  3. Cambio de domicilio socialPublished 25/06/2024· Registered 18/06/2024· I/A 3
  4. ConstituciónPublished 21/12/2021· Registered 14/12/2021· I/A 1
  5. Declaración de unipersonalidadPublished 21/12/2021· Registered 14/12/2021· I/A 1
  6. NombramientosPublished 21/12/2021· Registered 14/12/2021· I/A 1

Changes

  1. 25/06/2024Cambio de domicilio social

    C/ 43 29 - POLIGONO INDUSTRIAL EL BONY (CATARROJA)

  2. 21/12/2021Declaración de unipersonalidad

    LORENZO PANADERO CARLOS

Capital · events

  1. 21/12/2021Constitución
    Initial 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)

  1. 25/06/2024#8141461
    Ceses/DimisionesNombramientosCambio de domicilio social
    ANET LOGISTICA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LORENZO PANADERO CARLOS. Nombramientos. Adm. Solid.: LORENZO PANADERO CARLOS;CASTILLO GOMEZ PAULA SOFIA. Otros conceptos: Cambio del Organo de Ad…
  2. 21/12/2021#6735479
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANET LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.11.21. Objeto social: La actividad de colocación de artistas y espectáculos. La compraventa y alquiler de todo tipo de infraestructura para la realización de eventos culturale…

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 2021

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/ 43 29 - POLIGONO INDUSTRIAL EL BONY (CATARROJA), Valencia
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 — Actividades auxiliares a las artes escénicas — are listed together.

Prospect this sectorAll companies in this sector