ANFER REDONDELA SL
Hoja PO26388· NIF B36356152
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Anton Cerqueira Fatima
Legal information
Legal information for ANFER REDONDELA SL
Activity
ANFER REDONDELA SL is a Sociedad Limitada (SL) with its registered office in Redondela (Pontevedra, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 14 February 2013 to 16 January 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Anton Cerqueira FatimaSince 14/11/2016Administrador Único
Former
- Francisco Rodriguez FernandoCeased on 14/11/2016Administrador Único
Authorised representatives
Current
- Anton Cerqueira DiegoSince 13/01/2020Apoderado Solidario
Former
- Anton Quintela Jose LuisCeased on 27/01/2020Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/02/2020· Registered 27/01/2020· I/A 8
- NombramientosPublished 21/01/2020· Registered 13/01/2020· I/A 7
- NombramientosPublished 28/08/2018· Registered 21/08/2018· I/A 6
- Ceses/DimisionesPublished 22/11/2016· Registered 14/11/2016· I/A 5
- NombramientosPublished 22/11/2016· Registered 14/11/2016· I/A 5
- Cambio de domicilio socialPublished 22/11/2016· Registered 14/11/2016· I/A 5
- Ceses/DimisionesPublished 14/02/2013· Registered 05/02/2013· I/A 4
- NombramientosPublished 14/02/2013· Registered 05/02/2013· I/A 4
- Modificaciones estatutariasPublished 14/02/2013· Registered 05/02/2013· I/A 4
Changes
- 22/11/2016Cambio de domicilio social
C/ ESTRADA DO CRUCEIRO 82 - PARROQUIA DE CEDEIRA (REDONDELA)
- 14/02/2013Modificaciones estatutarias
Timeline (BORME)
- 16/01/2024#7878752
ANFER REDONDELA SL. Otros conceptos: Incorporación del artículo 8Bis a los Estatutos Sociales, referente al usufructo de participaciones sociales. Datos registrales. T 2507, L 2507, F 171, S 8, H PO 26388, I/A 9 ( 9.01.24).
- 04/02/2020#5777169Revocaciones
ANFER REDONDELA SL. Revocaciones. Apoderado: ANTON QUINTELA JOSE LUIS. Apo.Sol.: ANTON QUINTELA JOSE LUIS. Datos registrales. T 2507, L 2507, F 170, S 8, H PO 26388, I/A 8 (27.01.20).
- 21/01/2020#5750802Nombramientos
ANFER REDONDELA SL. Nombramientos. Apo.Sol.: ANTON QUINTELA JOSE LUIS;ANTON CERQUEIRA DIEGO. Datos registrales. T 2507, L 2507, F 170, S 8, H PO 26388, I/A 7 (13.01.20).
- 28/08/2018#5026695Nombramientos
ANFER REDONDELA SL. Nombramientos. Apoderado: ANTON QUINTELA JOSE LUIS. Datos registrales. T 2507, L 2507, F 170, S 8, H PO 26388, I/A 6 (21.08.18).
- 22/11/2016#4119928Ceses/DimisionesNombramientosCambio de domicilio social
ANFER REDONDELA SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO RODRIGUEZ FERNANDO. Nombramientos. Adm. Unico: ANTON CERQUEIRA FATIMA. Cambio de domicilio social. C/ ESTRADA DO CRUCEIRO 82 - PARROQUIA DE CEDEIRA (REDONDELA). Datos registrales. T 2507, L … - 14/02/2013#2126880Ceses/DimisionesNombramientosModificaciones estatutarias
ANFER REDONDELA SL. Ceses/Dimisiones. Adm. Solid.: FRANCISCO RODRIGUEZ FERNANDO;ANTON QUINTELA JOSE LUIS. Nombramientos. Adm. Unico: FRANCISCO RODRIGUEZ FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.