ANOMVILLA ESPANIA SL
Hoja A92721· NIF B53969481
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Van Gelder Carel Johannes Marcus
Legal information
Legal information for ANOMVILLA ESPANIA SL
Activity
ANOMVILLA ESPANIA SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 26 March 2010 to 29 March 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Van Gelder Carel Johannes MarcusSince 16/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Gelder Carel Johannes Marcus100 %
Individual · ultimate beneficial owner · since 26/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/03/2010· Registered 16/03/2010· I/A 4
- NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 4
- Modificaciones estatutariasPublished 29/03/2010· Registered 16/03/2010· I/A 4
- Cambio de domicilio socialPublished 29/03/2010· Registered 16/03/2010· I/A 4
- Declaración de unipersonalidadPublished 26/03/2010· Registered 15/03/2010· I/A 3
Changes
- 29/03/2010Cambio de domicilio social
C/ NIZA 1 7 (JAVEA)
- 29/03/2010Modificaciones estatutarias
- 26/03/2010Declaración de unipersonalidad
VAN GELDER CAREL JOHANNES MARCUS
Timeline (BORME)
- 29/03/2010#652473Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ANOMVILLA ESPANIA SL. Ceses/Dimisiones. Adm. Solid.: DE JONG MARCHA;SMITH LIENA REINA. Nombramientos. Adm. Unico: VAN GELDER CAREL JOHANNES MARCUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis… - 26/03/2010#649838Declaración de unipersonalidad
ANOMVILLA ESPANIA SL. Declaración de unipersonalidad. Socio único: VAN GELDER CAREL JOHANNES MARCUS. Datos registrales. T 2939 , F 219, S 8, H A 92721, I/A 3 (15.03.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.