ANFIQUIMO SOCIEDAD LIMITADA
Hoja Z71214· NIF B72974215
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/01/2023
- Director :
- Moreno Muniente Antonio Jesus
Legal information
Legal information for ANFIQUIMO SOCIEDAD LIMITADA
Activity
ANFIQUIMO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 31 January 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
Actividad principal con Código CNAE número 6622. -Actividades propias de agencia de seguros, tales como la comercialización de seguros y productos financieros, en régimen de exclusividad con la entidad de Seguros que gira en el tráfico con la denominación comercial "DKV SEGUROS". -Servicios de cons.
Directors and representatives
Directors
Current
- Moreno Muniente Antonio JesusSince 25/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Muniente Antonio Jesus100 %
Individual · ultimate beneficial owner · since 31/01/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/01/2023· Registered 25/01/2023· I/A 1
- Declaración de unipersonalidadPublished 31/01/2023· Registered 25/01/2023· I/A 1
- NombramientosPublished 31/01/2023· Registered 25/01/2023· I/A 1
Changes
- 31/01/2023Declaración de unipersonalidad
MORENO MUNIENTE ANTONIO JESUS
Capital · events
- 31/01/2023ConstituciónInitial capital: 3 000,00 €
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)
- 31/01/2023#7361882ConstituciónDeclaración de unipersonalidadNombramientos
ANFIQUIMO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.01.23. Objeto social: Actividad principal con Código CNAE número 6622. -Actividades propias de agencia de seguros, tales como la comercialización de seguros y productos financieros…
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 2023
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 — Actividades de agentes y corredores de seguros — are listed together.