ANFERANHYS SL
Hoja MA122062· NIF B93309854
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 200,00 €
- Incorporation :
- 14/03/2014
- Director :
- Moreno Diaz Fernando
Legal information
Legal information for ANFERANHYS SL
Activity
ANFERANHYS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 14 March 2014. The Spanish commercial register has published 6 filings for this company, from 14 March 2014 to 18 May 2016, across 5 distinct types of filing. Its registered share capital is 10 200,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
1. La representación, venta, compra, alquiler, intermediación de todo tipo de artículos, mercancías y servicios de aplicación y tratamiento para atender los sectores industriales, comerciales y particulares relacionados con el medio ambiente y la higiene alimentaria. 2. La realización de proyectos,.
Directors and representatives
Directors
Current
- Moreno Diaz FernandoSince 06/03/2014Administrador Único
Former
- Prieto Molina Antonio JesusCeased on 09/05/2016Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Moreno Diaz Fernando100 %
Individual · since 18/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Diaz Fernando100 %
Individual · ultimate beneficial owner · since 18/05/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/05/2016· Registered 09/05/2016· I/A 2
- Ceses/DimisionesPublished 18/05/2016· Registered 09/05/2016· I/A 2
- NombramientosPublished 18/05/2016· Registered 09/05/2016· I/A 2
- Cambio de domicilio socialPublished 18/05/2016· Registered 09/05/2016· I/A 2
- ConstituciónPublished 14/03/2014· Registered 06/03/2014· I/A 1
- NombramientosPublished 14/03/2014· Registered 06/03/2014· I/A 1
Changes
- 18/05/2016Cambio de domicilio social
C/ MALAGA 2 Esc.B 3º A - EDIFICIO CANO (MARBELLA)
- 18/05/2016Declaración de unipersonalidad
MORENO DIAZ FERNANDO
Capital · events
- 14/03/2014ConstituciónInitial capital: 10 200,00 €
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)
- 18/05/2016#3859502Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ANFERANHYS SL. Declaración de unipersonalidad. Socio único: MORENO DIAZ FERNANDO. Ceses/Dimisiones. Adm. Mancom.: PRIETO MOLINA ANTONIO JESUS;MORENO DIAZ FERNANDO. Nombramientos. Adm. Unico: MORENO DIAZ FERNANDO. Otros conceptos: Cambio del Organo de… - 14/03/2014#2717881ConstituciónNombramientos
ANFERANHYS SL. Constitución. Comienzo de operaciones: 6.02.14. Objeto social: 1. La representación, venta, compra, alquiler, intermediación de todo tipo de artículos, mercancías y servicios de aplicación y tratamiento para atender los sectores indust…
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 2014
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.