ANETINFO SOCIEDAD LIMITADA
Hoja T38859· NIF B61986956
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nogales Pacheco Barbara
Legal information
Legal information for ANETINFO SOCIEDAD LIMITADA
Activity
ANETINFO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 28 August 2023 to 22 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Nogales Pacheco BarbaraSince 17/08/2023Administrador Único
Former
- Duarte De Cerqueira Junior DiostenesCeased on 11/07/2024Administrador Solidario
- Muñoz Perez EstebanCeased on 17/08/2023Administrador Mancomunado
- Gonzalez Hernandez ManuelaCeased on 17/08/2023Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/07/2024· Registered 11/07/2024· I/A 6
- NombramientosPublished 22/07/2024· Registered 11/07/2024· I/A 6
- Ampliación del objeto socialPublished 22/07/2024· Registered 11/07/2024· I/A 6
- Ceses/DimisionesPublished 28/08/2023· Registered 17/08/2023· I/A 5
- NombramientosPublished 28/08/2023· Registered 17/08/2023· I/A 5
- Cambio de domicilio socialPublished 28/08/2023· Registered 17/08/2023· I/A 5
Changes
- 22/07/2024Ampliación del objeto social
5630.
- 28/08/2023Cambio de domicilio social
C/ CAVET DE BARENYS 7 (CAMBRILS)
Timeline (BORME)
- 22/07/2024#8181063Ceses/DimisionesNombramientosAmpliación del objeto social
ANETINFO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NOGALES PACHECO BARBARA;DUARTE DE CERQUEIRA JUNIOR DIOSTENES. Nombramientos. Adm. Unico: NOGALES PACHECO BARBARA. Otros conceptos: Cambio del Organo de Administración: Administradores solidar… - 28/08/2023#7690577Ceses/DimisionesNombramientosCambio de domicilio social
ANETINFO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MUÑOZ PEREZ ESTEBAN;GONZALEZ HERNANDEZ MANUELA. Nombramientos. Adm. Solid.: NOGALES PACHECO BARBARA;DUARTE DE CERQUEIRA JUNIOR DIOSTENES. Otros conceptos: Cambio del Organo de Administración…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.