ANFIMA SOCIEDAD LIMITADA

Hoja TE630· NIF B44024529

VigenteTeruel
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Alicia Villanueva Lazaro

Legal information

Legal information for ANFIMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221690562
Legal formSociedad Limitada (SL)
Register referenceTomo 177 · Folio 115 · Hoja TE630
StatusVigente

Activity

ANFIMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 2 March 2010 to 23 September 2019, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ANFIMA SOCIEDAD LIMIT…Villanueva Lazaro AliciaVillanueva Lazaro Al…CHARCUTERIAS CASA MATA SLCHARCUTERIAS CASA MA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANFIMA SOCIEDAD LIMIT…Villanueva Adan FidelVillanueva Adan Fidel

Beneficial owner (UBO)

Villanueva Adan Fidel100 %

Individual · ultimate beneficial owner · since 02/03/2010

Beneficial owner network map

2 nodes Person Company
ANFIMA SOCIEDAD LIMIT…Villanueva Adan FidelVillanueva Adan Fidel

Registered actos

  1. Ceses/DimisionesPublished 23/09/2019· Registered 20/08/2019· I/A 6
  2. NombramientosPublished 23/09/2019· Registered 20/08/2019· I/A 6
  3. Modificaciones estatutariasPublished 23/09/2019· Registered 20/08/2019· I/A 6
  4. Ceses/DimisionesPublished 02/03/2010· Registered 15/02/2010· I/A 5
  5. NombramientosPublished 02/03/2010· Registered 15/02/2010· I/A 5
  6. Modificaciones estatutariasPublished 02/03/2010· Registered 15/02/2010· I/A 5
  7. Declaración de unipersonalidadPublished 02/03/2010· Registered 15/02/2010· I/A 4

Changes

  1. 23/09/2019Modificaciones estatutarias
  2. 02/03/2010Declaración de unipersonalidad

    VILLANUEVA ADAN FIDEL

  3. 02/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/09/2019#5588085
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANFIMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VILLANUEVA ADAN FIDEL. Nombramientos. Adm. Unico: ALICIA VILLANUEVA LAZARO. Modificaciones estatutarias. "ARTICULO 13 BIS. COMPETENCIAS DE LA JUNTA GENERAL. Además de en los asuntos que la Ley o…
  2. 02/03/2010#615299
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANFIMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VILLANUEVA ADAN ANTONIO;VILLANUEVA ADAN FIDEL. Nombramientos. Adm. Unico: VILLANUEVA ADAN FIDEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  3. 02/03/2010#615298
    Declaración de unipersonalidad
    ANFIMA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VILLANUEVA ADAN FIDEL. Datos registrales. T 177, L 177, F 114, S 8, H TE 630, I/A 4 (15.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LOS MARTIRES, S N, TERUEL, RUBIELOS DE MORA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
68
beds
201 1

Hotel, guesthouse 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector