ANFITRION SA

Hoja PM17460· NIF A07063399

Struck off · 08/02/2023Illes Balears
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ANFITRION SA

NIF
Hoja registral
IRUS1000084414034
Legal formSociedad Anónima (SA)
Register referenceTomo 1180 · Folio 205 · Hoja PM17460
StatusLiquidada

Activity

ANFITRION SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 15 November 2010 to 8 February 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ANFITRION SACabot Alias RafaelCabot Alias Rafael

Registered actos

  1. Ceses/DimisionesPublished 08/02/2023· Registered 01/02/2023· I/A 14
  2. RevocacionesPublished 08/02/2023· Registered 01/02/2023· I/A 14
  3. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 14
  4. DisoluciónPublished 08/02/2023· Registered 01/02/2023· I/A 14
  5. ExtinciónPublished 08/02/2023· Registered 01/02/2023· I/A 14
  6. NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 13
  7. Ceses/DimisionesPublished 26/06/2017· Registered 19/06/2017· I/A 12
  8. NombramientosPublished 26/06/2017· Registered 19/06/2017· I/A 12
  9. ReeleccionesPublished 15/11/2016· Registered 07/11/2016· I/A 11
  10. ReeleccionesPublished 08/11/2011· Registered 26/10/2011· I/A 10
  11. ReeleccionesPublished 15/11/2010· Registered 04/11/2010· I/A 9

Changes

  1. 08/02/2023Disolución
  2. 08/02/2023Extinción

Timeline (BORME)

  1. 08/02/2023#7375967
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ANFITRION SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: CABOT ALIAS RAFAEL. Adm. Unico: CABOT EDGE AMANDA. Revocaciones. Apoderado: LINDA FRANCES EDGE BASSIL;CABOT ALIAS RAFAEL. Nombramientos. Liquidador: CABOT ALIAS RAFAEL. Disolución. O…
  2. 13/02/2019#5254866
    Nombramientos
    ANFITRION SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CABOT ALIAS RAFAEL. Datos registrales. T 1180 , F 205, S 8, H PM 17460, I/A 13 ( 6.02.19).
  3. 26/06/2017#4433355
    Ceses/DimisionesNombramientos
    ANFITRION SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CABOT ALIAS RAFAEL. Nombramientos. Adm. Unico: CABOT EDGE AMANDA. Datos registrales. T 1180 , F 205, S 8, H PM 17460, I/A 12 (19.06.17).
  4. 15/11/2016#4105969
    Reelecciones
    ANFITRION SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: CABOT ALIAS RAFAEL. Datos registrales. T 1180 , F 204, S 8, H PM 17460, I/A 11 ( 7.11.16).
  5. 08/11/2011#1447378
    Reelecciones
    ANFITRION SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: CABOT ALIAS RAFAEL. Datos registrales. T 1180 , F 204, S 8, H PM 17460, I/A 10 (26.10.11).
  6. 15/11/2010#943984
    Reelecciones
    ANFITRION SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: CABOT ALIAS RAFAEL. Datos registrales. T 1180 , F 204, S 8, H PM 17460, I/A 9 ( 4.11.10).

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 addressVia des Puig Blanch, 12 Sta. Ponsa., MALLORCA, CALVIÀ, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province