ANMARA FORESTAL, S.L.
Hoja C52879· NIF B70458047
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 6 280,00 €
- Incorporation :
- 05/08/2015
- Directors :
- Romario Dos Santos Galucio, MAYRUHE GESTION SL
- Former name :
- ANMARA DESIGN SL
Legal information
Legal information for ANMARA FORESTAL, S.L.
Activity
ANMARA FORESTAL, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 5 August 2015. The Spanish commercial register has published 13 filings for this company, from 5 August 2015 to 3 February 2025, across 8 distinct types of filing. Its registered share capital is 6 280,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Comercio por correspondencia o internet, de prendas de vestir y tocado, así como de zapatos.
Directors and representatives
Directors
Current
- Romario Dos Santos GalucioAdministrador únicoAdministrador Único
- MAYRUHE GESTION SLSince 28/01/2025Administrador Único
Former
- LOYTA GESTION S.LCeased on 28/01/2025Administrador Único
- Remuiñan Viqueira AntonioCeased on 11/07/2018Administrador Único
- Paradelo Paradelo TamaraCeased on 20/02/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Remuiñan Viqueira Antonio100 %
Individual · ultimate beneficial owner · since 27/02/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/02/2025· Registered 28/01/2025· I/A 4
- NombramientosPublished 03/02/2025· Registered 28/01/2025· I/A 4
- Ceses/DimisionesPublished 18/07/2018· Registered 11/07/2018· I/A 3
- NombramientosPublished 18/07/2018· Registered 11/07/2018· I/A 3
- Declaración de unipersonalidadPublished 27/02/2017· Registered 20/02/2017· I/A 2
- Ceses/DimisionesPublished 27/02/2017· Registered 20/02/2017· I/A 2
- NombramientosPublished 27/02/2017· Registered 20/02/2017· I/A 2
- Modificaciones estatutariasPublished 27/02/2017· Registered 20/02/2017· I/A 2
- Cambio de denominación socialPublished 27/02/2017· Registered 20/02/2017· I/A 2
- Ampliacion del objeto socialPublished 27/02/2017· Registered 20/02/2017· I/A 2
- Cambio de domicilio socialPublished 27/02/2017· Registered 20/02/2017· I/A 2
- ConstituciónPublished 05/08/2015· Registered 30/07/2015· I/A 1
- NombramientosPublished 05/08/2015· Registered 30/07/2015· I/A 1
Changes
- 18/07/2018Cambio de denominación social
ANMARA DESIGN SL→ANMARA FORESTAL, S.L.
- 27/02/2017Ampliación del objeto social
Ampliado en cuanto a Suministro de mobiliario.
- 27/02/2017Cambio de domicilio social
PLAZA RAFAEL DIESTE 1 BAJO (CORUÑA (A))
- 27/02/2017Declaración de unipersonalidad
REMUIÑAN VIQUEIRA ANTONIO
- 27/02/2017Modificaciones estatutarias
Capital · events
- 05/08/2015ConstituciónInitial capital: 6 280,00 €
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)
- 03/02/2025#8468992Ceses/DimisionesNombramientos
ANMARA FORESTAL, S.L.(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: MAYRUHE GESTION SL. Ceses/Dimisiones. Adm. Unico: LOYTA GESTION S.L. Nombramientos. Adm. Unico: MAYRUHE GESTION SL. Datos registrales. S 8 , H C 52879, I… - 18/07/2018#4971126Ceses/DimisionesNombramientos
ANMARA FORESTAL, S.L.(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: LOYTA GESTION S.L. Ceses/Dimisiones. Adm. Unico: REMUIÑAN VIQUEIRA ANTONIO. Nombramientos. Adm. Unico: LOYTA GESTION S.L. Datos registrales. T 3554 , F 1… - 27/02/2017#4265212
Company name: ANMARA DESIGN SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialANMARA DESIGN SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: REMUIÑAN VIQUEIRA ANTONIO. Ceses/Dimisiones. Adm. Unico: PARADELO PARADELO TAMARA. Nombramientos. Adm. Unico: REMUIÑAN VIQUEIRA ANTONIO. Modificaciones estatutarias. Artícu… - 05/08/2015#3451437
Company name: ANMARA DESIGN SL
ConstituciónNombramientosANMARA DESIGN SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 7.07.15. Objeto social: Comercio por correspondencia o internet, de prendas de vestir y tocado, así como de zapatos. Domicilio: AVDA ERNESTO CHE GUEVARA 144 BAJO (OLEIROS). Capit…
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 2015
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 — Comercio al por menor por correspondencia o Internet — are listed together.