ANNACA PROPIETATS SL

Hoja MA120920· NIF B93297323

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2013
Director :
Gomez Roman Jose Manuel

Legal information

Legal information for ANNACA PROPIETATS SL

NIF
Hoja registral
IRUS1000043334135
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2013
LocalityManilva
Phone
Register referenceTomo 5214 · Folio 151 · Hoja MA120920
StatusVigente

Activity

ANNACA PROPIETATS SL is a Sociedad Limitada (SL) with its registered office in Manilva (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 17 December 2013. The Spanish commercial register has published 6 filings for this company, from 17 December 2013 to 21 February 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y el por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. En este sentido, la sociedad se entiende que es solo de intermediación. 5. Industrias manufactureras.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Salgado Fernandez Carmen100 %

Individual · ultimate beneficial owner · since 17/12/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/02/2018· Registered 09/02/2018· I/A 2
  2. NombramientosPublished 21/02/2018· Registered 09/02/2018· I/A 2
  3. Cambio de domicilio socialPublished 21/02/2018· Registered 09/02/2018· I/A 2
  4. ConstituciónPublished 17/12/2013· Registered 10/12/2013· I/A 1
  5. Declaración de unipersonalidadPublished 17/12/2013· Registered 10/12/2013· I/A 1
  6. NombramientosPublished 17/12/2013· Registered 10/12/2013· I/A 1

Changes

  1. 21/02/2018Cambio de domicilio social

    C/ DUQUESA DE ARCOS 40 - LOCAL COMERCIAL BAJO, SAN (MANILVA)

  2. 17/12/2013Declaración de unipersonalidad

    SALGADO FERNANDEZ CARMEN

Capital · events

  1. 17/12/2013Constitución
    Initial capital: 3 000,00 €

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. 21/02/2018#4758321
    Ceses/DimisionesNombramientosCambio de domicilio social
    ANNACA PROPIETATS SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ ROMAN JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: SALGADO FERNANDEZ CARMEN. Nombramientos. Adm. Unico: GOMEZ ROMAN JOSE MANUEL. Cambio de domicilio social. C/ DUQUE…
  2. 17/12/2013#2589589
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANNACA PROPIETATS SL. Constitución. Comienzo de operaciones: 4.12.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y el por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliar…

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 2013

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/ DUQUESA DE ARCOS 40 - LOCAL COMERCIAL BAJO, SAN (MANILVA), Manilva, Málaga
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector