ANH TRAPICHE INVERSIONES SL

Hoja TF35052· NIF B38798468

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
991 440,00 €
Directors :
Mendez Lima Agustin Jesus, Mendez Lima Jorge Luis

Legal information

Legal information for ANH TRAPICHE INVERSIONES SL

NIF
Hoja registral
IRUS1000233347455
Legal formSociedad Limitada (SL)
Share capital991 440,00 €
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 2660 · Folio 111 · Hoja TF35052
StatusVigente

Activity

ANH TRAPICHE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 18 January 2011 to 8 March 2023, across 4 distinct types of filing. Its registered share capital is 991 440,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ANH TRAPICHE INVERSIO…Mendez Lima Agustin JesusMendez Lima Agustin …Mendez Lima Jorge LuisMendez Lima Jorge Lu…GABINETE OTORRINO-FONIATRICO MENDEZ BRAUTIGAM SLGABINETE OTORRINO-FO…

Registered actos

  1. Ampliación de capitalPublished 08/03/2023· Registered 28/02/2023· I/A 9
  2. Cambio de domicilio socialPublished 12/12/2022· Registered 25/11/2022· I/A 8
  3. Ampliación de capitalPublished 26/02/2020· Registered 12/02/2020· I/A 7
  4. NombramientosPublished 19/03/2019· Registered 06/03/2019· I/A 6
  5. NombramientosPublished 19/03/2019· Registered 06/03/2019· I/A 5
  6. Ceses/DimisionesPublished 07/03/2019· Registered 20/02/2019· I/A 4
  7. NombramientosPublished 07/03/2019· Registered 20/02/2019· I/A 4
  8. Ampliación de capitalPublished 18/01/2011· Registered 03/01/2011· I/A 3

Changes

  1. 12/12/2022Cambio de domicilio social

    AVDA FRANCISCO LA ROCHE 37 - ESCALERA 1, 6B, EDIFI (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 08/03/2023Ampliación de capital
    Resulting capital: 991 440,00 € (+64 800,00 €)
  2. 26/02/2020Ampliación de capital
    Resulting capital: 926 640,00 € (+48 600,00 €)
  3. 18/01/2011Ampliación de capital
    Resulting capital: 878 040,00 € (+59 940,00 €)

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. 08/03/2023#7427534
    Ampliación de capital
    ANH TRAPICHE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 64.800,00 Euros. Resultante Suscrito: 991.440,00 Euros. Datos registrales. T 2660 , F 111, S 8, H TF 35052, I/A 9 (28.02.23).
  2. 12/12/2022#7286569
    Cambio de domicilio social
    ANH TRAPICHE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA FRANCISCO LA ROCHE 37 - ESCALERA 1, 6B, EDIFI (SANTA CRUZ DE TENERIFE). Datos registrales. T 2660 , F 111, S 8, H TF 35052, I/A 8 (25.11.22).
  3. 26/02/2020#5814822
    Ampliación de capital
    ANH TRAPICHE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 48.600,00 Euros. Resultante Suscrito: 926.640,00 Euros. Datos registrales. T 2660 , F 110, S 8, H TF 35052, I/A 7 (12.02.20).
  4. 19/03/2019#5314546
    Nombramientos
    ANH TRAPICHE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BRAUTIGAM INGRID FATIMA. Datos registrales. T 2660 , F 110, S 8, H TF 35052, I/A 6 ( 6.03.19).
  5. 19/03/2019#5314545
    Nombramientos
    ANH TRAPICHE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HERNANDEZ RODRIGUEZ JESSICA. Datos registrales. T 2660 , F 110, S 8, H TF 35052, I/A 5 ( 6.03.19).
  6. 07/03/2019#5296501
    Ceses/DimisionesNombramientos
    ANH TRAPICHE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: MENDEZ LIMA JORGE LUIS;MENDEZ LIMA AGUSTIN JESUS. Nombramientos. Adm. Solid.: MENDEZ LIMA JORGE LUIS;MENDEZ LIMA AGUSTIN JESUS. Otros conceptos: Cambio del Orga…
  7. 18/01/2011#1023764
    Ampliación de capital
    ANH TRAPICHE INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 59.940,00 Euros. Resultante Suscrito: 878.040,00 Euros. Datos registrales. T 2660 , F 109, S 8, H TF 35052, I/A 3 ( 3.01.11).

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 FRANCISCO LA ROCHE 37 - ESCALERA 1, 6B, EDIFI (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector