ANMAVI TRANSFRIAS SL

Hoja V171197· NIF B98832199

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
39 000,00 €
Incorporation :
14/06/2016
Director :
Frias Navarro Juan Andres

Legal information

Legal information for ANMAVI TRANSFRIAS SL

NIF
Hoja registral
IRUS1000169856995
Legal formSociedad Limitada (SL)
Share capital39 000,00 €
Incorporation date14/06/2016
LocalityAlgemesí
Register referenceTomo 10135 · Folio 62 · Hoja V171197
StatusVigente

Activity

ANMAVI TRANSFRIAS SL is a Sociedad Limitada (SL) with its registered office in Algemesí (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 14 June 2016. The Spanish commercial register has published 5 filings for this company, from 14 June 2016 to 10 November 2017, across 5 distinct types of filing. Its registered share capital is 39 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera (CNAE 49.41).

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ANMAVI TRANSFRIAS SLFrias Navarro Juan AndresFrias Navarro Juan A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANMAVI TRANSFRIAS SLFrias Navarro Juan AndresFrias Navarro Juan A…

Beneficial owner (UBO)

Frias Navarro Juan Andres100 %

Individual · ultimate beneficial owner · since 14/06/2016

Beneficial owner network map

2 nodes Person Company
ANMAVI TRANSFRIAS SLFrias Navarro Juan AndresFrias Navarro Juan A…

Registered actos

  1. Modificaciones estatutariasPublished 10/11/2017· Registered 02/11/2017· I/A 3
  2. Ampliación de capitalPublished 30/09/2016· Registered 23/09/2016· I/A 2
  3. ConstituciónPublished 14/06/2016· Registered 07/06/2016· I/A 1
  4. Declaración de unipersonalidadPublished 14/06/2016· Registered 07/06/2016· I/A 1
  5. NombramientosPublished 14/06/2016· Registered 07/06/2016· I/A 1

Changes

  1. 10/11/2017Modificaciones estatutarias
  2. 14/06/2016Declaración de unipersonalidad

    FRIAS NAVARRO JUAN ANDRES

Capital · events

  1. 30/09/2016Ampliación de capital
    Resulting capital: 39 000,00 € (+14 000,00 €)
  2. 14/06/2016Constitución
    Initial capital: 25 000,00 €

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. 10/11/2017#4613761
    Modificaciones estatutarias
    ANMAVI TRANSFRIAS SL. Modificaciones estatutarias. Modificada la redacción del artículo 7º de los Estatutos Sociales relativo a la remuneración.. Datos registrales. T 10135, L 7417, F 62, S 8, H V 171197, I/A 3 ( 2.11.17).
  2. 30/09/2016#4043707
    Ampliación de capital
    ANMAVI TRANSFRIAS SL. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Datos registrales. T 10135, L 7417, F 62, S 8, H V 171197, I/A 2 (23.09.16).
  3. 14/06/2016#3899731
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANMAVI TRANSFRIAS SL. Constitución. Comienzo de operaciones: 1.06.16. Objeto social: Transporte de mercancías por carretera (CNAE 49.41). Domicilio: C/ LOS ARBOLES 63 4º 13 (ALGEMESI). Capital: 25.000,00 Euros. Declaración de unipersonalidad. Socio ú

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 2016

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/ LOS ARBOLES 63 4º 13 (ALGEMESI), Algemesí, Valencia
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 — Transporte de mercancías por carretera — are listed together.