ANOIA WAGEN SL

Hoja B477994· NIF B66665340

VigenteBarcelona
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
1 210 643,00 €
Incorporation :
13/01/2016
Director :
Basols Aguilera Josep

Legal information

Legal information for ANOIA WAGEN SL

NIF
Hoja registral
IRUS1000371968263
Legal formSociedad Limitada (SL)
Share capital1 210 643,00 €
Incorporation date13/01/2016
LocalityIgualada
Register referenceTomo 45137 · Folio 103 · Hoja B477994
StatusVigente

Activity

ANOIA WAGEN SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 13 January 2016. The Spanish commercial register has published 5 filings for this company, from 13 January 2016 to 22 May 2025, across 4 distinct types of filing. Its registered share capital is 1 210 643,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

CNAE 4511. LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO CON ESTE FIN CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, MEDIANTE LA SUSCRIPCION O A. ...

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ANOIA WAGEN SLBasols Aguilera JosepBasols Aguilera JosepANOIA MOTOR SAANOIA MOTOR SAPLANXA I PINTURA ANOIA S.LPLANXA I PINTURA ANO…ANOIA AUTOMOCIO SLANOIA AUTOMOCIO SLMOTORCAT PREMIUM S.LMOTORCAT PREMIUM S.LMANVIC MOTOR S.LMANVIC MOTOR S.LBACABA HOMES S.LBACABA HOMES S.LMOTORCAT PREMIUM VALLES & GIRONES S.LMOTORCAT PREMIUM VAL…MANVIC MOTOR SLMANVIC MOTOR SLIGUALADA PREMIUM SLIGUALADA PREMIUM SLQUIXOT SLQUIXOT SL

Registered actos

  1. Ampliación de capitalPublished 22/05/2025· Registered 14/05/2025· I/A 3
  2. Ampliación de capitalPublished 11/12/2020· Registered 01/12/2020· I/A 2
  3. Cambio de objeto socialPublished 11/12/2020· Registered 01/12/2020· I/A 2
  4. ConstituciónPublished 13/01/2016· Registered 04/01/2016· I/A 1
  5. NombramientosPublished 13/01/2016· Registered 04/01/2016· I/A 1

Changes

  1. 11/12/2020Cambio de objeto social

    CNAE 4511. LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO CON ESTE FIN CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, MEDIANTE LA SUSCRIPCION O A. ...

Capital · events

  1. 22/05/2025Ampliación de capital
    Resulting capital: 1 210 643,00 € (+3 000,00 €)
  2. 11/12/2020Ampliación de capital
    Resulting capital: 1 207 643,00 € (+1 204 643,00 €)
  3. 13/01/2016Constitución
    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. 22/05/2025#8645230
    Ampliación de capital
    ANOIA WAGEN SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 1.210.643,00 Euros. Datos registrales. S 8 , H B 477994, I/A 3 (14.05.25).
  2. 11/12/2020#6160382
    Ampliación de capitalCambio de objeto social
    ANOIA WAGEN SL. Ampliación de capital. Capital: 1.204.643,00 Euros. Resultante Suscrito: 1.207.643,00 Euros. Cambio de objeto social. CNAE 4511. LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO CON ESTE FIN CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O
  3. 13/01/2016#3659110
    ConstituciónNombramientos
    ANOIA WAGEN SL. Constitución. Comienzo de operaciones: 14.12.15. Objeto social: LA COMPRAVENTA, ALQUILER Y REPARACION DE AUTOMOVILES TURISMOS, FURGONETAS, CAMIONES, MOTOS, ASI COMO TODOS SUS RECAMBIOS Y ACCESORIOS, TRAMITES ADMINISTRATIVOS DE COMPRAV

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 addressPG INDUSTRIAL AVENIDA EUROPA NUM.4 (IGUALADA), Igualada, Barcelona
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.