ANPE TRONIC SL
Hoja B25299· NIF B08865958
- Registered address :
- Activity :
- Fabricación de otra maquinaria de uso general n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Esteve Sanahuja Boris
Legal information
Legal information for ANPE TRONIC SL
Activity
ANPE TRONIC SL is a Sociedad Limitada (SL) with its registered office in Canet de Mar (Barcelona, Cataluña). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 6 filings for this company, from 22 February 2019 to 26 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
2829 · Fabricación de otra maquinaria de uso general n.c.o.p.
Directors and representatives
Directors
Current
- Esteve Sanahuja BorisSince 19/02/2024Administrador Único
Former
- Parxachs Sierra Ana MariaCeased on 19/02/2024Administrador Único
- Carrero Portas JoseCeased on 22/02/2019ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 26/02/2024· Registered 19/02/2024· I/A 12
- NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 12
- Modificaciones estatutariasPublished 26/02/2024· Registered 19/02/2024· I/A 12
- RevocacionesPublished 22/02/2019· Registered 15/02/2019· I/A 11
- NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 11
- Cambio de domicilio socialPublished 22/02/2019· Registered 15/02/2019· I/A 11
Changes
- 26/02/2024Modificaciones estatutarias
- 22/02/2019Cambio de domicilio social
CL RIERA DE BUSCARONS NUM.44, BAJOS (CANET DE MAR)
Timeline (BORME)
- 26/02/2024#7952071RevocacionesNombramientosModificaciones estatutarias
ANPE TRONIC SL. Revocaciones. ADM.UNICO: PARXACHS SIERRA ANA MARIA. Nombramientos. ADM.UNICO: ESTEVE SANAHUJA BORIS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION… - 22/02/2019#5273783RevocacionesNombramientosCambio de domicilio social
ANPE TRONIC SL. Revocaciones. ADMINISTR.: CARRERO PORTAS JOSE. Nombramientos. ADM.UNICO: PARXACHS SIERRA ANA MARIA. Cambio de domicilio social. CL RIERA DE BUSCARONS NUM.44, BAJOS (CANET DE MAR). Datos registrales. T 21615 , F 160, S 8, H B 25299, I/…
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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.