ANMAVI TRANSFRIAS SL
Hoja V171197· NIF B98832199
- 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
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
- Frias Navarro Juan AndresSince 07/06/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Frias Navarro Juan Andres100 %
Individual · ultimate beneficial owner · since 14/06/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 10/11/2017· Registered 02/11/2017· I/A 3
- Ampliación de capitalPublished 30/09/2016· Registered 23/09/2016· I/A 2
- ConstituciónPublished 14/06/2016· Registered 07/06/2016· I/A 1
- Declaración de unipersonalidadPublished 14/06/2016· Registered 07/06/2016· I/A 1
- NombramientosPublished 14/06/2016· Registered 07/06/2016· I/A 1
Changes
- 10/11/2017Modificaciones estatutarias
- 14/06/2016Declaración de unipersonalidad
FRIAS NAVARRO JUAN ANDRES
Capital · events
- 30/09/2016Ampliación de capitalResulting capital: 39 000,00 € (+14 000,00 €)
- 14/06/2016ConstituciónInitial 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)
- 10/11/2017#4613761Modificaciones 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).
- 30/09/2016#4043707Ampliación 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).
- 14/06/2016#3899731ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.