ANIEN SERVICIO INTEGRAL SL
Hoja M30039· NIF B80131261
- Registered address :
- Activity :
- Limpieza general de edificios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castro Bazan Maria Del Carmen
Legal information
Legal information for ANIEN SERVICIO INTEGRAL SL
Activity
ANIEN SERVICIO INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Limpieza general de edificios” (CNAE 8121). The Spanish commercial register has published 8 filings for this company, from 21 September 2015 to 22 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
8121 · Limpieza general de edificios
Directors and representatives
Directors
Current
- Castro Bazan Maria Del CarmenSince 15/04/2024Administrador Único
Former
- Collantes Albinagorta Jean CarloCeased on 15/04/2024Administrador Único
- Collantes Albinagorta Gina CarolCeased on 01/12/2020Administrador Único
- Collantes Robles CarlosCeased on 11/09/2015Administrador Único
Authorised representatives
Current
- Collantes Robles Carlos EnriqueSince 04/10/2018Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 10/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Collantes Robles Carlos Enrique100 %
Individual · ultimate beneficial owner · since 10/12/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/04/2024· Registered 15/04/2024· I/A 8
- NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 8
- Declaración de unipersonalidadPublished 10/12/2020· Registered 01/12/2020· I/A 7
- Ceses/DimisionesPublished 10/12/2020· Registered 01/12/2020· I/A 7
- NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 7
- NombramientosPublished 15/10/2018· Registered 04/10/2018· I/A 6
- Ceses/DimisionesPublished 21/09/2015· Registered 11/09/2015· I/A 5
- NombramientosPublished 21/09/2015· Registered 11/09/2015· I/A 5
Changes
- 10/12/2020Declaración de unipersonalidad
COLLANTES ROBLES CARLOS ENRIQUE
Timeline (BORME)
- 22/04/2024#8045125Ceses/DimisionesNombramientos
ANIEN SERVICIO INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: COLLANTES ALBINAGORTA JEAN CARLO. Nombramientos. Adm. Unico: CASTRO BAZAN MARIA DEL CARMEN. Datos registrales. T 1647 , F 166, S 8, H M 30039, I/A 8 (15.04.24).
- 10/12/2020#6158247Declaración de unipersonalidadCeses/DimisionesNombramientos
ANIEN SERVICIO INTEGRAL SL. Declaración de unipersonalidad. Socio único: COLLANTES ROBLES CARLOS ENRIQUE. Ceses/Dimisiones. Adm. Unico: COLLANTES ALBINAGORTA GINA CAROL. Nombramientos. Adm. Unico: COLLANTES ALBINAGORTA JEAN CARLO. Datos registrales. … - 15/10/2018#5085205Nombramientos
ANIEN SERVICIO INTEGRAL SL. Nombramientos. Apo.Manc.: COLLANTES ROBLES CARLOS ENRIQUE. Datos registrales. T 1647 , F 165, S 8, H M 30039, I/A 6 ( 4.10.18).
- 21/09/2015#3507323Ceses/DimisionesNombramientos
ANIEN SERVICIO INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: COLLANTES ROBLES CARLOS. Nombramientos. Adm. Unico: COLLANTES ALBINAGORTA GINA CAROL. Datos registrales. T 1647 , F 164, S 8, H M 30039, I/A 5 (11.09.15).
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
Prospect
Spanish companies in the same line of business — Limpieza general de edificios — are listed together.