ANIVEX SL

Hoja V76812· NIF B97064943

VigenteValencia
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Director :
Piera Moragues Bernat

Legal information

Legal information for ANIVEX SL

NIF
Hoja registral
IRUS1000147413556
Legal formSociedad Limitada (SL)
LocalityAlginet
Phone
Register referenceTomo 6862 · Folio 176 · Hoja V76812
StatusVigente

Activity

ANIVEX SL is a Sociedad Limitada (SL) with its registered office in Alginet (Valencia, Comunitat Valenciana). Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 7 filings for this company, from 11 May 2011 to 20 September 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ANIVEX SLPiera Moragues BernatPiera Moragues BernatNIVELACIONES MARINET SLNIVELACIONES MARINET…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ANIVEX SLPiera Moragues BernatPiera Moragues BernatNIVELACIONES MARINET SLNIVELACIONES MARINET…

Beneficial owner (UBO)

Piera Moragues Bernat100 %

Individual · ultimate beneficial owner · since 20/09/2022

Beneficial owner network map

3 nodes Person Company
ANIVEX SLPiera Moragues BernatPiera Moragues BernatNIVELACIONES MARINET SLNIVELACIONES MARINET…

Registered actos

  1. Declaración de unipersonalidadPublished 20/09/2022· Registered 13/09/2022· I/A 5
  2. Ceses/DimisionesPublished 17/10/2019· Registered 10/10/2019· I/A 4
  3. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 4
  4. Ceses/DimisionesPublished 02/09/2016· Registered 26/08/2016· I/A 3
  5. NombramientosPublished 02/09/2016· Registered 26/08/2016· I/A 3
  6. Modificaciones estatutariasPublished 02/09/2016· Registered 26/08/2016· I/A 3
  7. Ampliacion del objeto socialPublished 11/05/2011· Registered 29/04/2011· I/A 2

Changes

  1. 20/09/2022Declaración de unipersonalidad

    PIERA MORAGUES BERNAT

  2. 02/09/2016Modificaciones estatutarias
  3. 11/05/2011Ampliación del objeto social

    Preparación, mantenimiento, reparación, higienización, limpieza y conservación de toda clase de obras, edificios, instalaciones, bienes naturales, sistemas de agotamiento, dragados, industrias, parques, zonas verdes, viales públicos y viales privados, así como la recogida de toda clase de residuos,.

Timeline (BORME)

  1. 20/09/2022#7165332
    Declaración de unipersonalidad
    ANIVEX SL. Declaración de unipersonalidad. Socio único: PIERA MORAGUES BERNAT. Datos registrales. T 6862, L 4166, F 176, S 8, H V 76812, I/A 5 (13.09.22).
  2. 17/10/2019#5621305
    Ceses/DimisionesNombramientos
    ANIVEX SL. Ceses/Dimisiones. Adm. Solid.: PIERA MORAGUES BERNAT;PIERA MORAGUES FRANCISCO. Nombramientos. Adm. Unico: PIERA MORAGUES BERNAT. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  3. 02/09/2016#4011797
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANIVEX SL. Ceses/Dimisiones. Adm. Mancom.: ANDREU DALMAU MARIA ISABEL;GARCIA QUILES ISABEL;PIERA MORAGUES BERNAT;PIERA MORAGUES FRANCISCO. Nombramientos. Adm. Solid.: PIERA MORAGUES BERNAT;PIERA MORAGUES FRANCISCO. Modificaciones estatutarias. ARTICU…
  4. 11/05/2011#1207744
    Ampliacion del objeto social
    ANIVEX SL. Ampliacion del objeto social. Preparación, mantenimiento, reparación, higienización, limpieza y conservación de toda clase de obras, edificios, instalaciones, bienes naturales, sistemas de agotamiento, dragados, industrias, parques, zonas …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PALLETER Nº 15, VALENCIA, ALGINET
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector