ANLLARO PROMOCIONES SL
Hoja CA2452· NIF B11267945
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Esther Collado Fernandez, Collado Fernandez Laura
Legal information
Legal information for ANLLARO PROMOCIONES SL
Activity
ANLLARO PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 4 filings for this company, from 28 August 2023 to 2 February 2024, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Esther Collado FernandezSince 15/01/2024Administrador Solidario
- Collado Fernandez LauraSince 15/01/2024Administrador Solidario
Former
- Maria Del Carmen Fernandez AlonsoCeased on 15/01/2024Administrador Único
- Andres Collado RojoCeased on 21/08/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2024· Registered 15/01/2024· I/A 5
- NombramientosPublished 02/02/2024· Registered 15/01/2024· I/A 5
- Ceses/DimisionesPublished 28/08/2023· Registered 21/08/2023· I/A 4
- NombramientosPublished 28/08/2023· Registered 21/08/2023· I/A 4
Timeline (BORME)
- 02/02/2024#7911916Ceses/DimisionesNombramientos
ANLLARO PROMOCIONES SL. Ceses/Dimisiones. Adm. Unico: MARIA DEL CARMEN FERNANDEZ ALONSO. Nombramientos. Adm. Solid.: ESTHER COLLADO FERNANDEZ;COLLADO FERNANDEZ LAURA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis… - 28/08/2023#7689759Ceses/DimisionesNombramientos
ANLLARO PROMOCIONES SL. Ceses/Dimisiones. Adm. Unico: ANDRES COLLADO ROJO. Nombramientos. Adm. Unico: MARIA DEL CARMEN FERNANDEZ ALONSO. Datos registrales. T 675 , F 74, S 8, H CA 2452, I/A 4 (21.08.23).
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 — CNAE 6812 — are listed together.