ANFA 2009 SOCIEDAD LIMITADA

Hoja V135910

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
10/11/2009
Director :
Calvo Fernandez Antonio

Legal information

Legal information for ANFA 2009 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date10/11/2009
Register referenceTomo 9094 · Folio 173 · Hoja V135910
StatusVigente

Activity

ANFA 2009 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 10 November 2009. The Spanish commercial register has published 10 filings for this company, from 10 November 2009 to 30 June 2015, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.

Corporate purpose

El de la actividad de transporte por carretera. Operador de transporte. Agencia de transporte y transitaria. Proyectar, controlar, coordinar y dirigir por cuenta de terceros con ánimo de lucro y en la forma habitual todas las operaciones necesarias para efectuar transportes de mercancías por cualqui.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
ANFA 2009 SOCIEDAD LI…Calvo Fernandez AntonioCalvo Fernandez Anto…ESPINTIME SLESPINTIME SLSPINTIME CONSULTING SLSPINTIME CONSULTING …TANCAMENTS PUIGSOLER SLTANCAMENTS PUIGSOLER…ROLDAN TRANSPUERTO SOCIEDAD LIMITADAROLDAN TRANSPUERTO S…SAFE-SOLUTIONS LOGISTIC SLSAFE-SOLUTIONS LOGIS…VELOCARGO TRANSPORTES Y LOGISTICA SOCIEDAD LIMITADAVELOCARGO TRANSPORTE…CAJA RURAL DE ZAMORA COOPERATIVA DE CREDITOCAJA RURAL DE ZAMORA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ANFA 2009 SOCIEDAD LI…Calvo Fernandez AntonioCalvo Fernandez Anto…SAFE-SOLUTIONS LOGISTIC SLSAFE-SOLUTIONS LOGIS…

Beneficial owner (UBO)

Calvo Fernandez Antonio100 %

Individual · ultimate beneficial owner · since 30/06/2015

Beneficial owner network map

3 nodes Person Company
ANFA 2009 SOCIEDAD LI…Calvo Fernandez AntonioCalvo Fernandez Anto…SAFE-SOLUTIONS LOGISTIC SLSAFE-SOLUTIONS LOGIS…

Registered actos

  1. Declaración de unipersonalidadPublished 30/06/2015· Registered 23/06/2015· I/A 6
  2. NombramientosPublished 20/05/2014· Registered 12/05/2014· I/A 5
  3. NombramientosPublished 31/03/2014· Registered 24/03/2014· I/A 4
  4. Ceses/DimisionesPublished 16/01/2014· Registered 09/01/2014· I/A 3
  5. NombramientosPublished 16/01/2014· Registered 09/01/2014· I/A 3
  6. Modificaciones estatutariasPublished 16/01/2014· Registered 09/01/2014· I/A 3
  7. Cambio de domicilio socialPublished 16/01/2014· Registered 09/01/2014· I/A 3
  8. NombramientosPublished 23/02/2010· Registered 12/02/2010· I/A 2
  9. ConstituciónPublished 10/11/2009· Registered 29/10/2009· I/A 1
  10. NombramientosPublished 10/11/2009· Registered 29/10/2009· I/A 1

Capital · events

  1. 10/11/2009Constitución
    Initial capital: 15 000,00 €

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. 30/06/2015#3394407
    Declaración de unipersonalidad
    ANFA 2009 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CALVO FERNANDEZ ANTONIO. Datos registrales. T 9094, L 6378, F 173, S 8, H V 135910, I/A 6 (23.06.15).
  2. 20/05/2014#2810832
    Nombramientos
    ANFA 2009 SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAZ LOPEZ TOMAS. Datos registrales. T 9094, L 6378, F 173, S 8, H V 135910, I/A 5 (12.05.14).
  3. 31/03/2014#2743900
    Nombramientos
    ANFA 2009 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ GARCIA MARIA PAZ. Datos registrales. T 9094, L 6378, F 173, S 8, H V 135910, I/A 4 (24.03.14).
  4. 16/01/2014#2618892
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ANFA 2009 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAMPS MUÑOZ JOSE LUIS. Nombramientos. Adm. Unico: CALVO FERNANDEZ ANTONIO. Modificaciones estatutarias. Modificación del artículo 5º de los estatutos sociales, relativo al capital social.. Mo…
  5. 23/02/2010#604005
    Nombramientos
    ANFA 2009 SOCIEDAD LIMITADA. Nombramientos. Apoderado: CAMPS ESCRICH JUAN ENRIQUE. Datos registrales. T 9094, L 6378, F 172, S 8, H V 135910, I/A 2 (12.02.10).
  6. 10/11/2009#459103
    ConstituciónNombramientos
    ANFA 2009 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.10.09. Objeto social: El de la actividad de transporte por carretera. Operador de transporte. Agencia de transporte y transitaria. Proyectar, controlar, coordinar y dirigir por cue…

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 2009

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/ RAMON MUNTANER 33 5& (XIRIVELLA), Valencia
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 — Valencia — are listed together, with their address.

Prospect this province