ANFORA MEDIA 51 SL

Hoja M623828· NIF B87545810

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 272,00 €
Incorporation :
13/05/2016
Director :
San Francisco Casañez Cristina

Legal information

Legal information for ANFORA MEDIA 51 SL

NIF
Hoja registral
IRUS1000296581993
Legal formSociedad Limitada (SL)
Share capital3 272,00 €
Incorporation date13/05/2016
LocalityMadrid
Register referenceTomo 34681 · Folio 146 · Hoja M623828
StatusVigente

Activity

ANFORA MEDIA 51 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 May 2016. The Spanish commercial register has published 6 filings for this company, from 13 May 2016 to 28 June 2017, across 5 distinct types of filing. Its registered share capital is 3 272,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Constituye el objeto social la adquisición y venta por cualquier forma válida en Derecho de bienes inmuebles, derechos, créditos, valores de renta fija o variable, participaciones de cualquier clase en negocios comerciales e industriales; la tenencia, uso y disfrute de los mismos así como su ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ANFORA MEDIA 51 SLSan Francisco Casañez CristinaSan Francisco Casañe…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANFORA MEDIA 51 SLSan Francisco Casañez CristinaSan Francisco Casañe…

Beneficial owner (UBO)

San Francisco Casañez Cristina100 %

Individual · ultimate beneficial owner · since 13/05/2016

Beneficial owner network map

2 nodes Person Company
ANFORA MEDIA 51 SLSan Francisco Casañez CristinaSan Francisco Casañe…

Registered actos

  1. Ceses/DimisionesPublished 28/06/2017· Registered 20/06/2017· I/A 3
  2. NombramientosPublished 28/06/2017· Registered 20/06/2017· I/A 3
  3. Ampliacion del objeto socialPublished 17/01/2017· Registered 09/01/2017· I/A 2
  4. ConstituciónPublished 13/05/2016· Registered 06/05/2016· I/A 1
  5. Declaración de unipersonalidadPublished 13/05/2016· Registered 06/05/2016· I/A 1
  6. NombramientosPublished 13/05/2016· Registered 06/05/2016· I/A 1

Changes

  1. 17/01/2017Ampliación del objeto social

    LA CONSULTORIA DE DIRECCION, EL ASESORAMIENTO, LA ELABORACION DE ESTUDIOS, LA PRESTACION DE SERVICIOS DE INFORMACION, ADMINISTRATIVOS, DE COMUNICACIONES.

  2. 13/05/2016Declaración de unipersonalidad

    SAN FRANCISCO CASAÑEZ CRISTINA

Capital · events

  1. 13/05/2016Constitución
    Initial capital: 3 272,00 €

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)

  1. 28/06/2017#4438542
    Ceses/DimisionesNombramientos
    ANFORA MEDIA 51 SL. Ceses/Dimisiones. Adm. Unico: VILLAMANTA DEL VISO FERNANDO. Nombramientos. Adm. Unico: SAN FRANCISCO CASAÑEZ CRISTINA. Datos registrales. T 34681 , F 146, S 8, H M 623828, I/A 3 (20.06.17).
  2. 17/01/2017#4194735
    Ampliacion del objeto social
    ANFORA MEDIA 51 SL. Ampliacion del objeto social. LA CONSULTORIA DE DIRECCION, EL ASESORAMIENTO, LA ELABORACION DE ESTUDIOS, LA PRESTACION DE SERVICIOS DE INFORMACION, ADMINISTRATIVOS, DE COMUNICACIONES. Datos registrales. T 34681 , F 146, S 8, H M 6
  3. 13/05/2016#3855614
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANFORA MEDIA 51 SL. Constitución. Comienzo de operaciones: 20.04.16. Objeto social: Constituye el objeto social la adquisición y venta por cualquier forma válida en Derecho de bienes inmuebles, derechos, créditos, valores de renta fija o variable, pa

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 2016

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 MONASTERIO DE SILOS 82 Ptl.B 3º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.