ANFERSA ADAPTADO, SL
Hoja S19067· NIF B78136553
- Registered address :
- Activity :
- Transporte por taxi
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jimenez Dominguez Jose Ignacio, Jimenez España Jose Ignacio
Legal information
Legal information for ANFERSA ADAPTADO, SL
Activity
ANFERSA ADAPTADO, SL is a Sociedad Limitada (SL) with its registered office in Piélagos (Cantabria). Its declared activity is “Transporte por taxi” (CNAE 4932). The Spanish commercial register has published 8 filings for this company, from 13 April 2012 to 8 November 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4932 · Transporte por taxi
Directors and representatives
Directors
Current
- Jimenez Dominguez Jose IgnacioSince 18/08/2022Administrador Solidario
- Jimenez España Jose IgnacioSince 18/08/2022Administrador Solidario
Former
- Castillo Perez Maria Del CarmenCeased on 18/08/2022Administrador Único
Authorised representatives
Former
- Martin Martin Miguel AngelCeased on 30/10/2023Apoderado Solidario
- Conde Garcia PabloCeased on 18/08/2022Apoderado Mancomunado
- Garcia Barrios PilarCeased on 18/08/2022Apoderado Mancomunado
- Conde Ramos Juan ManuelCeased on 18/08/2022Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JIMENEZ MOVILIDAD HOLDING SOCIEDAD LIMITADA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- RevocacionesPublished 08/11/2023· Registered 30/10/2023· I/A 10
- NombramientosPublished 30/09/2022· Registered 20/09/2022· I/A 9
- RevocacionesPublished 26/08/2022· Registered 18/08/2022· I/A 8
- Cambio de domicilio socialPublished 26/08/2022· Registered 18/08/2022· I/A 7
- Ceses/DimisionesPublished 26/08/2022· Registered 18/08/2022· I/A 6
- NombramientosPublished 26/08/2022· Registered 18/08/2022· I/A 6
- NombramientosPublished 13/04/2012· Registered 02/04/2012· I/A 5
Changes
- 26/08/2022Cambio de domicilio social
BARRIO RUBO S/N - BOO DE PIELAGOS (PIELAGOS)
Timeline (BORME)
- 08/11/2023#7783924Revocaciones
ANFERSA ADAPTADO, SL. Revocaciones. Apo.Sol.: MARTIN MARTIN MIGUEL ANGEL. Datos registrales. T 916 , F 73, S 8, H S 19067, I/A 10 (30.10.23).
- 30/09/2022#7179249Nombramientos
ANFERSA ADAPTADO, SL. Nombramientos. Apo.Sol.: MARTIN MARTIN MIGUEL ANGEL. Datos registrales. T 916 , F 72, S 8, H S 19067, I/A 9 (20.09.22).
- 26/08/2022#7138722Revocaciones
ANFERSA ADAPTADO, SL. Revocaciones. Apo.Manc.: CONDE RAMOS JUAN MANUEL;GARCIA BARRIOS PILAR;CONDE GARCIA PABLO;CONDE RAMOS JUAN MANUEL;GARCIA BARRIOS PILAR;CONDE GARCIA PABLO. Apoderado: MARTIN MARTIN MIGUEL ANGEL. Datos registrales. T 916 , F 72, S … - 26/08/2022#7138721Cambio de domicilio social
ANFERSA ADAPTADO, SL. Cambio de domicilio social. BARRIO RUBO S/N - BOO DE PIELAGOS (PIELAGOS). Datos registrales. T 916 , F 72, S 8, H S 19067, I/A 7 (18.08.22).
- 26/08/2022#7138720Ceses/DimisionesNombramientosCambio de identidad del socio único
ANFERSA ADAPTADO, SL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ MOVILIDAD HOLDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTILLO PEREZ MARIA DEL CARMEN. Nombramientos. Adm. Solid.: JIMENEZ DOMINGUEZ JOSE IGNACIO;JI… - 13/04/2012#1684655Nombramientos
ANFERSA ADAPTADO, SL. Nombramientos. Apoderado: MARTIN MARTIN MIGUEL ANGEL. Datos registrales. T 916 , F 71, S 8, H S 19067, I/A 5 ( 2.04.12).
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
Prospect
Spanish companies in the same line of business — Transporte por taxi — are listed together.