ANPAME GESTIONES SL
Hoja A104478· NIF B54207154
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 452 100,00 €
- Director :
- Zapata Lopez Eduardo Miguel
Legal information
Legal information for ANPAME GESTIONES SL
Activity
ANPAME GESTIONES SL is a Sociedad Limitada (SL) with its registered office in Pilar de la Horadada (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 10 March 2009 to 9 March 2023, across 3 distinct types of filing. Its registered share capital is 452 100,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Zapata Lopez Eduardo MiguelAdministrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 09/03/2023· Registered 01/03/2023· I/A 8
- Ampliación de capitalPublished 23/01/2023· Registered 10/01/2023· I/A 7
- Modificaciones estatutariasPublished 27/11/2019· Registered 19/11/2019· I/A 6
- Ampliación de capitalPublished 10/03/2009· Registered 26/02/2009· I/A 5
Changes
- 09/03/2023Ampliación del objeto social
Actuación como sociedad holding, pudiendo al efecto, i, constituir o participar, en concepto de socio o accionista, en otras sociedades cualesquiera que sea su naturaleza u objeto, mediante la suscripción o adquisición y tenencia de acciones o participaciones, sin invadir las actividades propias de.
- 27/11/2019Modificaciones estatutarias
Capital · events
- 23/01/2023Ampliación de capitalResulting capital: 452 100,00 € (+58 600,00 €)
- 10/03/2009Ampliación de capitalResulting capital: 393 500,00 € (+59 500,00 €)
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)
- 09/03/2023#7427983Ampliacion del objeto social
ANPAME GESTIONES SL. Ampliacion del objeto social. Actuación como sociedad holding, pudiendo al efecto, i, constituir o participar, en concepto de socio o accionista, en otras sociedades cualesquiera que sea su naturaleza u objeto, mediante la suscri… - 23/01/2023#7343263Ampliación de capital
ANPAME GESTIONES SL. Ampliación de capital. Capital: 58.600,00 Euros. Resultante Suscrito: 452.100,00 Euros. Datos registrales. T 3148 , F 213, S 8, H A 104478, I/A 7 (10.01.23).
- 27/11/2019#5678039Modificaciones estatutarias
ANPAME GESTIONES SL. Modificaciones estatutarias. ARTICULO 9º. Administración. Datos registrales. T 3148 , F 212, S 8, H A 104478, I/A 6 (19.11.19).
- 10/03/2009#111462Ampliación de capital
ANPAME GESTIONES SL. Ampliación de capital. Capital: 59.500,00 Euros. Resultante Suscrito: 393.500,00 Euros. Datos registrales. T 3148 , F 212, S 8, H A 104478, I/A 5 (26.02.09).
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.