ANOL SA

Hoja A16131· NIF A03289824

Struck off · 17/03/2026Alicante
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ANOL SA

NIF
Hoja registral
IRUS1000133150240
Legal formSociedad Anónima (SA)
LocalityElche/Elx
Registro MercantilALACANT/ALICANTE
Register referenceTomo 1497 · Folio 4 · Hoja A16131
StatusExtinguida

Activity

ANOL SA is a Sociedad Anónima (SA) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 19 filings for this company, from 17 June 2009 to 17 March 2026, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
ANOL SAAnton Boix Asuncion ManuelaAnton Boix Asuncion …Anton Boix RafaelAnton Boix RafaelCONSTRUCCIONES FALIN SACONSTRUCCIONES FALIN…FALIN URBANA SLFALIN URBANA SLANTON SUMINISTROS HOSTELEROS SLANTON SUMINISTROS HO…GLASSUR SLGLASSUR SLPROMOCIONES MAQUINEZ SLPROMOCIONES MAQUINEZ…FINCAS VIDANOVA SLFINCAS VIDANOVA SLCONSTRUCCIONES LLISO SACONSTRUCCIONES LLISO…

Registered actos

  1. Ceses/DimisionesPublished 17/03/2026· Registered 10/03/2026· I/A 12
  2. NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 12
  3. DisoluciónPublished 17/03/2026· Registered 10/03/2026· I/A 12
  4. ExtinciónPublished 17/03/2026· Registered 10/03/2026· I/A 12
  5. Ceses/DimisionesPublished 16/05/2025· Registered 08/05/2025· I/A 11
  6. NombramientosPublished 16/05/2025· Registered 08/05/2025· I/A 11
  7. Modificaciones estatutariasPublished 16/05/2025· Registered 08/05/2025· I/A 11
  8. Ceses/DimisionesPublished 15/12/2020· Registered 02/12/2020· I/A 9
  9. NombramientosPublished 15/12/2020· Registered 02/12/2020· I/A 9
  10. Ceses/DimisionesPublished 24/11/2020· Registered 12/11/2020· I/A 8
  11. NombramientosPublished 24/11/2020· Registered 12/11/2020· I/A 8
  12. Modificaciones estatutariasPublished 24/11/2020· Registered 12/11/2020· I/A 8
  13. Ceses/DimisionesPublished 07/04/2015· Registered 26/03/2015· I/A 7
  14. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 7
  15. Ceses/DimisionesPublished 13/11/2014· Registered 04/11/2014· I/A 6
  16. NombramientosPublished 13/11/2014· Registered 04/11/2014· I/A 6
  17. Ceses/DimisionesPublished 17/06/2009· Registered 04/06/2009· I/A 5
  18. NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 5
  19. ReeleccionesPublished 17/06/2009· Registered 04/06/2009· I/A 5

Changes

  1. 17/03/2026Disolución
  2. 17/03/2026Extinción
  3. 16/05/2025Modificaciones estatutarias
  4. 24/11/2020Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2026#9126865
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANOL SA. Ceses/Dimisiones. Liquidador M: ANTON BOIX ASUNCION MANUELA;ANTON BOIX RAFAEL. Adm. Mancom.: ANTON BOIX ASUNCION MANUELA;ANTON BOIX RAFAEL. Nombramientos. Liquidador M: ANTON BOIX ASUNCION MANUELA;ANTON BOIX RAFAEL. Disolución. Voluntaria. E…
  2. 16/05/2025#8634849
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANOL SA. Ceses/Dimisiones. Adm. Unico: ANTON BOIX RAFAEL. Nombramientos. Adm. Mancom.: ANTON BOIX ASUNCION MANUELA;ANTON BOIX RAFAEL. Modificaciones estatutarias. Artículo 14º.- La administración y representación de la sociedad. Otros conceptos: Camb…
  3. 15/12/2020#6164934
    Ceses/DimisionesNombramientos
    ANOL SA. Ceses/Dimisiones. Adm. Unico: ANTON BOIX ASUNCION MANUELA. Nombramientos. Adm. Unico: ANTON BOIX RAFAEL. Datos registrales. T 1497 , F 4, S 8, H A 16131, I/A 9 ( 2.12.20).
  4. 24/11/2020#6133642
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANOL SA. Ceses/Dimisiones. Adm. Mancom.: CONSTRUCCIONES FALIN SA;ANTON BOIX JAIME ANDRES. Nombramientos. Adm. Unico: ANTON BOIX ASUNCION MANUELA. Modificaciones estatutarias. ARTICULO 14º- Organo de Administración de la sociedad y su retribución. Otr…
  5. 07/04/2015#3268956
    Ceses/DimisionesNombramientos
    ANOL SA. Ceses/Dimisiones. Consejero: ANTON ALEMAÑ RAFAEL;ANTON BOIX RAFAEL;ANTON BOIX JAIME ANDRES. Presidente: ANTON ALEMAÑ RAFAEL. Secretario: ANTON BOIX RAFAEL. Con.Delegado: ANTON ALEMAÑ RAFAEL. Nombramientos. Adm. Mancom.: ANTON BOIX JAIME ANDR…
  6. 13/11/2014#3058870
    Ceses/DimisionesNombramientos
    ANOL SA. Ceses/Dimisiones. Consejero: ANTON ALEMAÑ RAFAEL. Secretario: ANTON BOIX RAFAEL. Consejero: ANTON BOIX RAFAEL;ANTON BOIX JAIME ANDRES. Presidente: ANTON ALEMAÑ RAFAEL. Con.Delegado: ANTON ALEMAÑ RAFAEL. Nombramientos. Consejero: ANTON ALEMAÑ…
  7. 17/06/2009#261667
    Ceses/DimisionesNombramientosReelecciones
    ANOL SA. Ceses/Dimisiones. Con.Delegado: ANTON ALEMAÑ RAFAEL. Nombramientos. Con.Delegado: ANTON ALEMAÑ RAFAEL. Reelecciones. Consejero: ANTON ALEMAÑ RAFAEL. Secretario: ANTON BOIX RAFAEL. Consejero: ANTON BOIX RAFAEL;ANTON BOIX JAIME ANDRES. Preside…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTDA DE LA BAYA BAJA 68, ALICANTE, ELCHE/ELX
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 — CNAE 6812 — are listed together.

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