ANICCA CONCEPT SL
Hoja SS40178· NIF B75187047
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 010,00 €
- Incorporation :
- 24/11/2017
- Director :
- Gutierrez Gonzalez Silvia
Legal information
Legal information for ANICCA CONCEPT SL
Activity
ANICCA CONCEPT SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 24 November 2017. The Spanish commercial register has published 9 filings for this company, from 24 November 2017 to 20 July 2023, across 4 distinct types of filing. Its registered share capital is 60 010,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
comercio al por mayor de madera, materiales de construcción y aparatos sanitarios CNAE 4673. Instalación de acabados en construcciones CNAE 4329. Comercio al por mayor de muebles (con su montaje e instalación), alfombras y aparatos de iluminación CNAE 4665. Comercio al por menor de muebles etc.,.
Directors and representatives
Directors
Current
- Gutierrez Gonzalez SilviaSince 16/11/2017Administrador Único
Former
- San Sebastian Rubayo IñigoCeased on 12/07/2023Administrador Único
- Bazan Garmendia Miren GarbiñeCeased on 06/09/2018Administrador Solidario
- Lanchas Endara Maria CruzCeased on 06/09/2018Administrador Solidario
Authorised representatives
Current
- San Sebastian Rubayo AinhoaSince 06/11/2018Apoderado
Directors network map
Registered actos
Capital · events
- 01/10/2018Ampliación de capitalResulting capital: 60 010,00 € (+32 010,00 €)
- 24/11/2017ConstituciónInitial capital: 28 000,00 €
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)
- 20/07/2023#7637076Ceses/DimisionesNombramientos
ANICCA CONCEPT SL. Ceses/Dimisiones. Adm. Unico: SAN SEBASTIAN RUBAYO IÑIGO. Nombramientos. Adm. Unico: GUTIERREZ GONZALEZ SILVIA. Datos registrales. T 2821 , F 141, S 8, H SS 40178, I/A 5 (12.07.23).
- 19/11/2018#5133835Nombramientos
ANICCA CONCEPT SL. Nombramientos. Apoderado: GUTIERREZ GONZALEZ SILVIA. Datos registrales. T 2821 , F 141, S 8, H SS 40178, I/A 4 ( 6.11.18).
- 19/11/2018#5133834Nombramientos
ANICCA CONCEPT SL. Nombramientos. Apoderado: SAN SEBASTIAN RUBAYO AINHOA. Datos registrales. T 2821 , F 139, S 8, H SS 40178, I/A 3 ( 6.11.18).
- 01/10/2018#5067522Ceses/DimisionesNombramientosAmpliación de capital
ANICCA CONCEPT SL. Ceses/Dimisiones. Adm. Solid.: BAZAN GARMENDIA MIREN GARBIÑE;GUTIERREZ GONZALEZ SILVIA;LANCHAS ENDARA MARIA CRUZ. Nombramientos. Adm. Unico: SAN SEBASTIAN RUBAYO IÑIGO. Ampliación de capital. Capital: 32.010,00 Euros. Resultante Su… - 24/11/2017#4633257ConstituciónNombramientos
ANICCA CONCEPT SL. Constitución. Comienzo de operaciones: 2.11.17. Objeto social: comercio al por mayor de madera, materiales de construcción y aparatos sanitarios CNAE 4673. Instalación de acabados en construcciones CNAE 4329. Comercio al por mayor …
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 2017
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.