ANMODER DECORACION SL
Hoja M170242· NIF B81433336
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ozores Rey Beatriz, Ozores Rey Maria Victoria
Legal information
Legal information for ANMODER DECORACION SL
Activity
ANMODER DECORACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 27 December 2017 to 26 January 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Ozores Rey BeatrizSince 28/12/2017Administrador mancomunadoAdministrador Mancomunado
- Ozores Rey Maria VictoriaSince 19/12/2017Administrador Mancomunado
Former
- Rey Fernandez Latorre PalomaCeased on 15/11/2021Administrador Único
Authorised representatives
Former
- Lopez Garcia GonzaloCeased on 16/12/2019Apoderado
- Ozores De Urcola GonzaloCeased on 19/12/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 10
- Ceses/DimisionesPublished 22/11/2021· Registered 15/11/2021· I/A 9
- NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 9
- Ceses/DimisionesPublished 23/12/2019· Registered 16/12/2019· I/A 8
- NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 7
- RevocacionesPublished 27/12/2017· Registered 19/12/2017· I/A 6
Timeline (BORME)
- 26/01/2022#6779937Nombramientos
ANMODER DECORACION SL. Nombramientos. Apoderado: OZORES REY BEATRIZ. Datos registrales. T 10768 , F 148, S 8, H M 170242, I/A 10 (19.01.22).
- 22/11/2021#6692600Ceses/DimisionesNombramientos
ANMODER DECORACION SL. Ceses/Dimisiones. Adm. Unico: REY FERNANDEZ LATORRE PALOMA. Nombramientos. Adm. Mancom.: OZORES REY BEATRIZ;OZORES REY MARIA VICTORIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores … - 23/12/2019#5722072Ceses/Dimisiones
ANMODER DECORACION SL. Ceses/Dimisiones. Adm.Supl.: LOPEZ GARCIA GONZALO. Datos registrales. T 10768 , F 147, S 8, H M 170242, I/A 8 (16.12.19).
- 28/12/2017#4680951Nombramientos
ANMODER DECORACION SL. Nombramientos. Apo.Manc.: OZORES REY BEATRIZ;OZORES REY MARIA VICTORIA. Datos registrales. T 10768 , F 146, S 8, H M 170242, I/A 7 (19.12.17).
- 27/12/2017#4677902Revocaciones
ANMODER DECORACION SL. Revocaciones. Apoderado: OZORES DE URCOLA GONZALO;LOPEZ GARCIA GONZALO. Datos registrales. T 10768 , F 146, S 8, H M 170242, I/A 6 (19.12.17).
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 — Intermediarios del comercio de productos diversos — are listed together.