ANHEL TRADER SL

Hoja M537684· NIF B86435724

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/05/2012
Director :
LEMOS DE SA NOGUEIRA DOMINGO

Legal information

Legal information for ANHEL TRADER SL

NIF
Hoja registral
IRUS1000288517674
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/05/2012
LocalityLas Rozas de Madrid
Phone
Registro MercantilMADRID
Register referenceTomo 29880 · Folio 60 · Hoja M537684
StatusVigente

Activity

ANHEL TRADER SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 8 May 2012. The Spanish commercial register has published 7 filings for this company, from 8 May 2012 to 8 July 2014, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

EL COMERCIO AL POR MAYOR Y MENOR, IMPORTACION Y EXPORTACION ASI COMO EL ALQUILER DE VEHICULOS AUTOMOVILES , CAMIONES , AUTOCARES.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ANHEL TRADER SLLEMOS DE SA NOGUEIRA DOMINGOLEMOS DE SA NOGUEIRA…PREFABRICADOS DE VIVIENDAS SLPREFABRICADOS DE VIV…GENERAL IMPEX SA EN LIQUIDACIONGENERAL IMPEX SA EN …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANHEL TRADER SLLlopis Romero JavierLlopis Romero Javier

Beneficial owner (UBO)

Llopis Romero Javier100 %

Individual · ultimate beneficial owner · since 08/05/2012

Beneficial owner network map

2 nodes Person Company
ANHEL TRADER SLLlopis Romero JavierLlopis Romero Javier

Registered actos

  1. Ceses/DimisionesPublished 08/07/2014· Registered 27/06/2014· I/A 3
  2. NombramientosPublished 08/07/2014· Registered 27/06/2014· I/A 3
  3. Ampliacion del objeto socialPublished 25/10/2012· Registered 15/10/2012· I/A 2
  4. Cambio de domicilio socialPublished 25/10/2012· Registered 15/10/2012· I/A 2
  5. ConstituciónPublished 08/05/2012· Registered 24/04/2012· I/A 1
  6. Declaración de unipersonalidadPublished 08/05/2012· Registered 24/04/2012· I/A 1
  7. NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 1

Changes

  1. 25/10/2012Ampliación del objeto social

    ALQUILER DE AUTOMOVILIES SIN CONDUCTOR.

  2. 25/10/2012Cambio de domicilio social

    C/ CASTILLO DE FUENSALDAÑA 4 - LOCAL 232 (ROZAS DE MADRID (LAS))

  3. 08/05/2012Declaración de unipersonalidad

    LLOPIS ROMERO JAVIER

Capital · events

  1. 08/05/2012Constitución
    Initial capital: 3 010,00 €

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. 08/07/2014#2881097
    Ceses/DimisionesNombramientos
    ANHEL TRADER SL. Sociedad unipersonal. Cambio de identidad del socio único: LEMOS DE SA NOGUEIRA DOMINGOS. Ceses/Dimisiones. Adm. Unico: LLOPIS ROMERO JAVIER. Nombramientos. Adm. Unico: LEMOS DE SA NOGUEIRA DOMINGO. Datos registrales. T 29880 , F 60,
  2. 25/10/2012#1952657
    Ampliacion del objeto socialCambio de domicilio social
    ANHEL TRADER SL. Ampliacion del objeto social. ALQUILER DE AUTOMOVILIES SIN CONDUCTOR. Cambio de domicilio social. C/ CASTILLO DE FUENSALDAÑA 4 - LOCAL 232 (ROZAS DE MADRID (LAS)). Datos registrales. T 29880 , F 60, S 8, H M 537684, I/A 2 (15.10.12).
  3. 08/05/2012#1714978
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANHEL TRADER SL. Constitución. Comienzo de operaciones: 28.03.12. Objeto social: EL COMERCIO AL POR MAYOR Y MENOR, IMPORTACION Y EXPORTACION ASI COMO EL ALQUILER DE VEHICULOS AUTOMOVILES , CAMIONES , AUTOCARES. Domicilio: C/ RONDA DE SANTA SUSANA 4 -

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 2012

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 addressC/ CASTILLO DE FUENSALDAÑA 4 - LOCAL 232 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.