ANEVA ESPAIS SL

Hoja B247837· NIF B62885611

Struck off · 19/01/2017Barcelona
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
72 864,00 €

Legal information

Legal information for ANEVA ESPAIS SL

NIF
Hoja registral
IRUS1000349748070
Legal formSociedad Limitada (SL)
Share capital72 864,00 €
LocalityBarcelona
Register referenceTomo 34646 · Folio 217 · Hoja B247837
StatusLiquidada

Activity

ANEVA ESPAIS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 7 filings for this company, from 18 February 2015 to 19 January 2017, across 6 distinct types of filing. Its registered share capital is 72 864,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 19/01/2017· Registered 11/01/2017· I/A 9
  2. NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 9
  3. ExtinciónPublished 19/01/2017· Registered 11/01/2017· I/A 9
  4. NombramientosPublished 16/08/2016· Registered 05/08/2016· I/A 8
  5. Modificaciones estatutariasPublished 14/07/2016· Registered 05/07/2016· I/A 7
  6. Cambio de domicilio socialPublished 31/03/2016· Registered 21/03/2016· I/A 6
  7. Reducción de capitalPublished 18/02/2015· Registered 11/02/2015· I/A 5

Changes

  1. 19/01/2017Extinción
  2. 14/07/2016Modificaciones estatutarias
  3. 31/03/2016Cambio de domicilio social

    CL FRANCOLI,NUMERO 26 BIS P.AT PTA.3 (BARCELONA)

Capital · events

  1. 18/02/2015Reducción de capital
    Resulting capital: 72 864,00 €

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. 19/01/2017#4199371
    RevocacionesNombramientosExtinción
    ANEVA ESPAIS SL. Revocaciones. ADM.UNICO: BALLONGA LLADO ANNA. LIQUIDADOR: BALLONGA LLADO ANNA. Nombramientos. LIQUIDADOR: BALLONGA LLADO ANNA. Extinción. Datos registrales. T 34646 , F 217, S 8, H B 247837, I/A 9 (11.01.17).
  2. 16/08/2016#3985268
    Nombramientos
    ANEVA ESPAIS SL. Nombramientos. APODERAD.SOL: BURILLO BALLONGA EVA. Datos registrales. T 34646 , F 216, S 8, H B 247837, I/A 8 ( 5.08.16).
  3. 14/07/2016#3941844
    Modificaciones estatutarias
    ANEVA ESPAIS SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34646 , F 216, S 8, H B 247837, I/A 7 ( 5.07.16).
  4. 31/03/2016#3790556
    Cambio de domicilio social
    ANEVA ESPAIS SL. Cambio de domicilio social. CL FRANCOLI,NUMERO 26 BIS P.AT PTA.3 (BARCELONA). Datos registrales. T 34646 , F 216, S 8, H B 247837, I/A 6 (21.03.16).
  5. 18/02/2015#3197806
    Reducción de capital
    ANEVA ESPAIS SL. Reducción de capital. Importe reducción: 75.152,00 Euros. Resultante Suscrito: 72.864,00 Euros. Datos registrales. T 34646 , F 215, S 8, H B 247837, I/A 5 (11.02.15).

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 addressCL FRANCOLI, NUMERO 26 BIS P.AT PTA.3 (BARCELONA), 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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector