ANPASFOR SOCIEDAD LIMITADA
Hoja T34657· NIF B43870021
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Broieva Iryna
Legal information
Legal information for ANPASFOR SOCIEDAD LIMITADA
Activity
ANPASFOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 10 filings for this company, from 5 April 2013 to 18 September 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Broieva IrynaSince 08/09/2023Administrador Único
Former
- Petrenko ElenaCeased on 17/01/2023Administrador Único
- Pascual Formatger AndresCeased on 25/03/2013Administrador Único
Authorised representatives
Former
- Baziuk VadymCeased on 08/09/2023Apoderado
Directors network map
Cap table · shareholdings
- Petrenko Elena100 %
Individual · since 05/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Petrenko Elena100 %
Individual · ultimate beneficial owner · since 05/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/09/2023· Registered 08/09/2023· I/A 5
- NombramientosPublished 18/09/2023· Registered 08/09/2023· I/A 5
- NombramientosPublished 18/09/2023· Registered 08/09/2023· I/A 6
- Ceses/DimisionesPublished 25/01/2023· Registered 17/01/2023· I/A 3
- NombramientosPublished 25/01/2023· Registered 17/01/2023· I/A 3
- Ampliacion del objeto socialPublished 25/01/2023· Registered 17/01/2023· I/A 3
- Declaración de unipersonalidadPublished 05/04/2013· Registered 25/03/2013· I/A 2
- Ceses/DimisionesPublished 05/04/2013· Registered 25/03/2013· I/A 2
- NombramientosPublished 05/04/2013· Registered 25/03/2013· I/A 2
- Cambio de domicilio socialPublished 05/04/2013· Registered 25/03/2013· I/A 2
Changes
- 25/01/2023Ampliación del objeto social
Servicios de propiedad inmobiliaria e industrial, por cuenta propia o de terceras personas, incluyendo la agencia de compraventa y arrendamiento, excluido el financiero) de fincas, servicios industriales de obra, fontanería, carpintería, albañilería, gas, electricidad, trabajos de construcción.-
- 05/04/2013Cambio de domicilio social
C/ VIA LACTIA 67 Ptl.1 - URBANIZACION "ELS MASSOS (VENDRELL (EL))
- 05/04/2013Declaración de unipersonalidad
PETRENKO ELENA
Timeline (BORME)
- 18/09/2023#7713454Ceses/DimisionesNombramientos
ANPASFOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BAZIUK VADYM. Nombramientos. Adm. Unico: BROIEVA IRYNA. Datos registrales. T 2235 , F 103, S 8, H T 34657, I/A 5 ( 8.09.23).
- 18/09/2023#7713453Nombramientos
ANPASFOR SOCIEDAD LIMITADA. Nombramientos. Apoderado: BAZIUK VADYM. Datos registrales. T 2235 , F 104, S 8, H T 34657, I/A 6 ( 8.09.23).
- 25/01/2023#7350627Ceses/DimisionesNombramientosAmpliacion del objeto social
ANPASFOR SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PETRENKO ELENA. Nombramientos. Adm. Unico: BAZIUK VADYM. Ampliacion del objeto social. Servicios de propiedad inmobiliaria e industrial, por cuenta pro… - 05/04/2013#2211647Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ANPASFOR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PETRENKO ELENA. Ceses/Dimisiones. Adm. Unico: PASCUAL FORMATGER ANDRES. Nombramientos. Adm. Unico: PETRENKO ELENA. Cambio de domicilio social. C/ VIA LACTIA 67 Ptl.1 - URBANIZAC…
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.