ANHEL TRADER SL
Hoja M537684· NIF B86435724
- 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
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
- LEMOS DE SA NOGUEIRA DOMINGOSince 27/06/2014Administrador Único
Former
- Llopis Romero JavierCeased on 27/06/2014Administrador Único
Directors network map
Cap table · shareholdings
- Llopis Romero Javier100 %
Individual · since 08/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Llopis Romero Javier100 %
Individual · ultimate beneficial owner · since 08/05/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/07/2014· Registered 27/06/2014· I/A 3
- NombramientosPublished 08/07/2014· Registered 27/06/2014· I/A 3
- Ampliacion del objeto socialPublished 25/10/2012· Registered 15/10/2012· I/A 2
- Cambio de domicilio socialPublished 25/10/2012· Registered 15/10/2012· I/A 2
- ConstituciónPublished 08/05/2012· Registered 24/04/2012· I/A 1
- Declaración de unipersonalidadPublished 08/05/2012· Registered 24/04/2012· I/A 1
- NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 1
Changes
- 25/10/2012Ampliación del objeto social
ALQUILER DE AUTOMOVILIES SIN CONDUCTOR.
- 25/10/2012Cambio de domicilio social
C/ CASTILLO DE FUENSALDAÑA 4 - LOCAL 232 (ROZAS DE MADRID (LAS))
- 08/05/2012Declaración de unipersonalidad
LLOPIS ROMERO JAVIER
Capital · events
- 08/05/2012ConstituciónInitial 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)
- 08/07/2014#2881097Ceses/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,… - 25/10/2012#1952657Ampliacion 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).
- 08/05/2012#1714978ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.