ANEXTIA SL

Hoja B259633

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
101 571,00 €
Director :
Garcia Sirera Enric

Legal information

Legal information for ANEXTIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital101 571,00 €
Register referenceTomo 35063 · Folio 192 · Hoja B259633
StatusVigente

Activity

ANEXTIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 13 January 2011 to 16 January 2013, across 3 distinct types of filing. Its registered share capital is 101 571,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ANEXTIA SLGarcia Sirera EnricGarcia Sirera EnricADDITIUS SANTA MARIA SLADDITIUS SANTA MARIA…SARTEPE MANAGEMENT SLSARTEPE MANAGEMENT SLGARDELA INVERSIONS S.LGARDELA INVERSIONS S…NAU SOLAR INVERSIONS S.LNAU SOLAR INVERSIONS…EUGINY EUROPEAN INTELLIGENCE S.LEUGINY EUROPEAN INTE…MASSIUSOFT S.LMASSIUSOFT S.L

Registered actos

  1. Reducción de capitalPublished 16/01/2013· Registered 09/01/2013· I/A 7
  2. RevocacionesPublished 13/01/2011· Registered 30/12/2010· I/A 6
  3. NombramientosPublished 13/01/2011· Registered 30/12/2010· I/A 6

Capital · events

  1. 16/01/2013Reducción de capital
    Resulting capital: 101 571,00 €

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. 16/01/2013#2071884
    Reducción de capital
    ANEXTIA SL. Reducción de capital. Importe reducción: 32.574,00 Euros. Resultante Suscrito: 101.571,00 Euros. Datos registrales. T 35063 , F 192, S 8, H B 259633, I/A 7 ( 9.01.13).
  2. 13/01/2011#1016489
    RevocacionesNombramientos
    ANEXTIA SL. Revocaciones. CONSEJERO: GARCIA SIRERA ENRIC. PRESIDENTE: GARCIA SIRERA ENRIC. CONSEJERO: ROCA GARCIA RAFAEL. SECRETARIO: ROCA GARCIA RAFAEL. CONSEJERO: GARCIA SIRERA JOSEP;FERNANDEZ MORENO JUAN CARLOS. CONS. DELEG.: GARCIA SIRERA ENRIC. …

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province