ANIKA PARTNERS SL
Hoja M377132· NIF B84276435
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mendez Fernandez Miguel Juan
Legal information
Legal information for ANIKA PARTNERS SL
Activity
ANIKA PARTNERS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 7 filings for this company, from 1 October 2012 to 23 November 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Directors and representatives
Directors
Current
- Mendez Fernandez Miguel JuanSince 05/11/2012Administrador Único
Former
- Fernandez Sarrion AsuncionCeased on 16/11/2016Consejero DelegadoConsejeroSecretario
Authorised representatives
Current
- Mendez Martinez JuanSince 05/11/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/11/2016· Registered 16/11/2016· I/A 6
- Ceses/DimisionesPublished 23/11/2016· Registered 16/11/2016· I/A 5
- NombramientosPublished 23/11/2016· Registered 16/11/2016· I/A 5
- Ceses/DimisionesPublished 16/11/2012· Registered 05/11/2012· I/A 4
- NombramientosPublished 16/11/2012· Registered 05/11/2012· I/A 4
- Modificaciones estatutariasPublished 16/11/2012· Registered 05/11/2012· I/A 4
- Cambio de domicilio socialPublished 01/10/2012· Registered 19/09/2012· I/A 3
Changes
- 16/11/2012Modificaciones estatutarias
- 01/10/2012Cambio de domicilio social
PASEO DEL CIRCUITO 106 5 (SAN SEBASTIAN DE LOS REYES)
Timeline (BORME)
- 23/11/2016#4121739Nombramientos
ANIKA PARTNERS SL. Nombramientos. Apoderado: MENDEZ MARTINEZ JUAN. Datos registrales. T 21231 , F 198, S 8, H M 377132, I/A 6 (16.11.16).
- 23/11/2016#4121738Ceses/DimisionesNombramientos
ANIKA PARTNERS SL. Ceses/Dimisiones. Consejero: FERNANDEZ SARRION ASUNCION. Secretario: FERNANDEZ SARRION ASUNCION. Consejero: MENDEZ FERNANDEZ MIGUEL JUAN. Con.Delegado: FERNANDEZ SARRION ASUNCION. Consejero: MENDEZ MARTINEZ JUAN. Presidente: MENDEZ… - 16/11/2012#1986421Ceses/DimisionesNombramientosModificaciones estatutarias
ANIKA PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: MENDEZ MARTINEZ JUAN;MENDEZ FERNANDEZ MIGUEL JUAN. Nombramientos. Consejero: FERNANDEZ SARRION ASUNCION. Secretario: FERNANDEZ SARRION ASUNCION. Consejero: MENDEZ FERNANDEZ MIGUEL JUAN. Con.Delegado: … - 01/10/2012#1915793Cambio de domicilio social
ANIKA PARTNERS SL. Cambio de domicilio social. PASEO DEL CIRCUITO 106 5 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 21231 , F 197, S 8, H M 377132, I/A 3 (19.09.12).
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.