ANFERJOVA SL
Hoja SC9878· NIF B15104698
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ferrer Avalos Luis Javier
Legal information
Legal information for ANFERJOVA SL
Activity
ANFERJOVA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 17 filings for this company, from 4 March 2011 to 11 February 2025, across 6 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Ferrer Avalos Luis JavierSince 04/02/2025Administrador Único
Former
- Barco Garcia ValentinCeased on 04/02/2025Administrador Único
- Maneiro Rodriguez ManuelCeased on 05/10/2022Administrador Único
- Riveiro Pensado JoseCeased on 11/12/2015Administrador Solidario
- Matalobos Sanchez Jose CamiloCeased on 20/11/2014Administrador Solidario
- Garcia Novo AndresCeased on 03/02/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Barco Pereira Mirian100 %
Individual · since 18/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barco Pereira Mirian100 %
Individual · ultimate beneficial owner · since 18/10/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/02/2025· Registered 04/02/2025· I/A 10
- NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 10
- Declaración de unipersonalidadPublished 18/10/2022· Registered 05/10/2022· I/A 9
- Ceses/DimisionesPublished 18/10/2022· Registered 05/10/2022· I/A 9
- NombramientosPublished 18/10/2022· Registered 05/10/2022· I/A 9
- Ceses/DimisionesPublished 21/12/2015· Registered 11/12/2015· I/A 8
- NombramientosPublished 21/12/2015· Registered 11/12/2015· I/A 8
- Ceses/DimisionesPublished 28/11/2014· Registered 20/11/2014· I/A 7
- NombramientosPublished 28/11/2014· Registered 20/11/2014· I/A 7
- Modificaciones estatutariasPublished 28/11/2014· Registered 20/11/2014· I/A 7
- Declaración de unipersonalidadPublished 28/11/2014· Registered 20/11/2014· I/A 6
- Ceses/DimisionesPublished 28/11/2014· Registered 20/11/2014· I/A 6
- NombramientosPublished 28/11/2014· Registered 20/11/2014· I/A 6
- Modificaciones estatutariasPublished 28/11/2014· Registered 20/11/2014· I/A 6
- Ceses/DimisionesPublished 04/03/2011· Registered 03/02/2011· I/A 5
- ReeleccionesPublished 04/03/2011· Registered 03/02/2011· I/A 5
Changes
- 18/10/2022Declaración de unipersonalidad
BARCO PEREIRA MIRIAN
- 28/11/2014Declaración de unipersonalidad
BARCO GARCIA VALENTIN
- 28/11/2014Modificaciones estatutarias
- 28/11/2014Modificaciones estatutarias
Timeline (BORME)
- 11/02/2025#8483796Ceses/DimisionesNombramientosCambio de identidad del socio único
ANFERJOVA SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: FERRER AVALOS LUIS JAVIER. Ceses/Dimisiones. Adm. Unico: BARCO GARCIA VALENTIN. Nombramientos. Adm. Unico: FERRER AVALOS LUIS JAVIER. Datos registra… - 18/10/2022#7199927Declaración de unipersonalidadCeses/DimisionesNombramientos
ANFERJOVA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: BARCO PEREIRA MIRIAN. Ceses/Dimisiones. Adm. Unico: MANEIRO RODRIGUEZ MANUEL. Nombramientos. Adm. Unico: BARCO GARCIA VALENTIN. Datos registrales. T 117 , F 81, S… - 21/12/2015#3640977Ceses/DimisionesNombramientos
ANFERJOVA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: RIVEIRO PENSADO JOSE;BARCO GARCIA VALENTIN. Nombramientos. Adm. Unico: MANEIRO RODRIGUEZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidario… - 28/11/2014#3086472Ceses/DimisionesNombramientosModificaciones estatutarias
ANFERJOVA SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BARCO GARCIA VALENTIN. Nombramientos. Adm. Solid.: BARCO GARCIA VALENTIN;RIVEIRO PENSADO JOSE. Modificaciones estatutarias. Cambio del O… - 28/11/2014#3086471Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ANFERJOVA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: BARCO GARCIA VALENTIN. Ceses/Dimisiones. Adm. Solid.: MATALOBOS SANCHEZ JOSE CAMILO;BARCO GARCIA VALENTIN. Nombramientos. Adm. Unico: BARCO GARCIA VALENTIN. Modif… - 04/03/2011#1104456Ceses/DimisionesReelecciones
ANFERJOVA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: GARCIA NOVO ANDRES. Reelecciones. Adm. Solid.: MATALOBOS SANCHEZ JOSE CAMILO;BARCO GARCIA VALENTIN. Datos registrales. T 117 , F 80, S 8, H SC 9878, I/A 5 ( 3.02.11).
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.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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 — CNAE 5611 — are listed together.