ANITZ CONCEPT SOCIEDAD LIMITADA

Hoja BI55526· NIF B95590832

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
15/12/2009
Director :
Fernandez Herrero Luis Manuel

Legal information

Legal information for ANITZ CONCEPT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069114456
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date15/12/2009
Register referenceTomo 5088 · Folio 12 · Hoja BI55526
StatusVigente

Activity

ANITZ CONCEPT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 December 2009. The Spanish commercial register has published 6 filings for this company, from 15 December 2009 to 8 February 2016, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION Y TENENCIA DE VALORES MOBILIARIOS CON LA FINALIDAD DE DIRIGIR, GESTIONAR Y ADMINISTRAR DICHAS PARTICIPACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ANITZ CONCEPT SOCIEDA…Fernandez Herrero Luis ManuelFernandez Herrero Lu…GRUPO DE INVERSIONES TETRAEDRO SLGRUPO DE INVERSIONES…MULTIGESTION GLOBAL SOCIEDAD LIMITADAMULTIGESTION GLOBAL …BUFETE BRISO MONTIANO Y ASOCIADOS SOCIEDAD LIMITADABUFETE BRISO MONTIAN…IZARO BUILDERS SOCIEDAD LIMITADAIZARO BUILDERS SOCIE…SMART CITIES SENSORS, SOCIEDAD LIMITADASMART CITIES SENSORS…IZARO BUILDERS SOCIEDAD LIMITADAIZARO BUILDERS SOCIE…

Registered actos

  1. Cambio de domicilio socialPublished 08/02/2016· Registered 29/01/2016· I/A 4
  2. Cambio de objeto socialPublished 05/07/2010· Registered 23/06/2010· I/A 3
  3. Ceses/DimisionesPublished 04/02/2010· Registered 21/01/2010· I/A 2
  4. NombramientosPublished 04/02/2010· Registered 21/01/2010· I/A 2
  5. ConstituciónPublished 15/12/2009· Registered 01/12/2009· I/A 1
  6. NombramientosPublished 15/12/2009· Registered 01/12/2009· I/A 1

Changes

  1. 08/02/2016Cambio de domicilio social

    AVDA AUTONOMIA 12 (LEIOA)

  2. 05/07/2010Cambio de objeto social

    LA ADQUISICION Y TENENCIA DE VALORES MOBILIARIOS CON LA FINALIDAD DE DIRIGIR, GESTIONAR Y ADMINISTRAR DICHAS PARTICIPACIONES.

Capital · events

  1. 15/12/2009Constitución
    Initial capital: 3 012,00 €

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. 08/02/2016#3704690
    Cambio de domicilio social
    ANITZ CONCEPT SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA AUTONOMIA 12 (LEIOA). Datos registrales. T 5088 , F 12, S 8, H BI 55526, I/A 4 (29.01.16).
  2. 05/07/2010#792137
    Cambio de objeto social
    ANITZ CONCEPT SOCIEDAD LIMITADA. Cambio de objeto social. LA ADQUISICION Y TENENCIA DE VALORES MOBILIARIOS CON LA FINALIDAD DE DIRIGIR, GESTIONAR Y ADMINISTRAR DICHAS PARTICIPACIONES. Datos registrales. T 5088 , F 12, S 8, H BI 55526, I/A 3 (23.06.10…
  3. 04/02/2010#573611
    Ceses/DimisionesNombramientos
    ANITZ CONCEPT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ASESORIA FISCAL MERCANTIL LAVIN SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: FERNANDEZ HERRERO LUIS MANUEL. Datos registrales. T 5088 , F 11, S 8, H BI 55526, I/A 2 (21.01.10).
  4. 15/12/2009#512120
    ConstituciónNombramientos
    ANITZ CONCEPT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.11.09. Objeto social: LA ADQUISICION, PARCELACION, URBANIZACION, EXPLOTACION, GESTION Y VENTA DETERRENOS, COMPLEJOS URBANISTICOS Y DEPORTIVOS. Domicilio: C/ GRAN VIA 46 4º DR …

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 2009

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 addressAVDA AUTONOMIA 12 (LEIOA), Bizkaia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector