AÑOZAN SOCIEDAD LIMITADA

Hoja BI46120· NIF B95417259

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
800 000,00 €
Directors :
Zan Aguado Ana Isabel, Triana Zan Patricia

Legal information

Legal information for AÑOZAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067446052
Legal formSociedad Limitada (SL)
Share capital800 000,00 €
Register referenceTomo 4696 · Folio 70 · Hoja BI46120
StatusVigente

Activity

AÑOZAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 29 January 2010 to 19 December 2023, across 4 distinct types of filing. Its registered share capital is 800 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AÑOZAN SOCIEDAD LIMIT…Triana Zan PatriciaTriana Zan PatriciaZan Aguado Ana IsabelZan Aguado Ana Isabel

Registered actos

  1. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 5
  2. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 5
  3. Cambio de domicilio socialPublished 13/06/2023· Registered 05/06/2023· I/A 4
  4. Ampliación de capitalPublished 29/01/2010· Registered 19/01/2010· I/A 3

Changes

  1. 13/06/2023Cambio de domicilio social

    C/ HENAO 17 - 6ºB-ESCALERA IZQUIERDA (BILBAO)

Capital · events

  1. 29/01/2010Ampliación de capital
    Resulting capital: 800 000,00 € (+650 000,00 €)

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. 19/12/2023#7847355
    Ceses/DimisionesNombramientos
    AÑOZAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TRIANA PRIOR ENRIQUE. Nombramientos. Adm. Solid.: TRIANA ZAN PATRICIA. Datos registrales. T 4696 , F 70, S 8, H BI 46120, I/A 5 (12.12.23).
  2. 13/06/2023#7578028
    Cambio de domicilio social
    AÑOZAN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HENAO 17 - 6ºB-ESCALERA IZQUIERDA (BILBAO). Datos registrales. T 4696 , F 70, S 8, H BI 46120, I/A 4 ( 5.06.23).
  3. 29/01/2010#565540
    Ampliación de capital
    AÑOZAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Datos registrales. T 4696 , F 69, S 8, H BI 46120, I/A 3 (19.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HENAO 17 - 6ºB-ESCALERA IZQUIERDA (BILBAO), Bizkaia
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.

Prospect this sectorAll companies in this sector