ANPER CONSULTORS SLP
Hoja GI16457· NIF B17464579
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Marc Carreras Vila
Legal information
Legal information for ANPER CONSULTORS SLP
Activity
ANPER CONSULTORS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Girona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 12 February 2013 to 16 October 2024, across 5 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Marc Carreras VilaAdministrador Único
Authorised representatives
Current
- Sonia Bernete PerezSince 09/10/2024Apoderado Solidario
- Neus Palmada GarciaSince 06/04/2023Apoderado
Former
- Joan Rabionet PlanellaCeased on 06/04/2023Apoderado
Directors network map
Cap table · shareholdings
- Marc Carreras Vila100 %
Individual · since 18/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marc Carreras Vila100 %
Individual · ultimate beneficial owner · since 18/12/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 16/10/2024· Registered 09/10/2024· I/A 13
- RevocacionesPublished 14/04/2023· Registered 06/04/2023· I/A 12
- NombramientosPublished 14/04/2023· Registered 06/04/2023· I/A 11
- Cambio de domicilio socialPublished 23/12/2020· Registered 16/12/2020· I/A 10
- Declaración de unipersonalidadPublished 18/12/2015· Registered 10/12/2015· I/A 9
- Modificaciones estatutariasPublished 12/02/2013· Registered 04/02/2013· I/A 8
Changes
- 23/12/2020Cambio de domicilio social
PLAZA MARQUES DE CAMPS 1 1 (GIRONA)
- 18/12/2015Declaración de unipersonalidad
MARC CARRERAS VILA
- 12/02/2013Modificaciones estatutarias
Timeline (BORME)
- 16/10/2024#8295866Nombramientos
ANPER CONSULTORS SLP. Nombramientos. Apo.Sol.: SONIA BERNETE PEREZ. Datos registrales. S 8 , H GI 16457, I/A 13 ( 9.10.24).
- 14/04/2023#7486220Revocaciones
ANPER CONSULTORS SLP. Revocaciones. Apoderado: JOAN RABIONET PLANELLA. Datos registrales. T 2648 , F 80, S 8, H GI 16457, I/A 12 ( 6.04.23).
- 14/04/2023#7486219Nombramientos
ANPER CONSULTORS SLP. Nombramientos. Apoderado: NEUS PALMADA GARCIA. Datos registrales. T 2648 , F 79, S 8, H GI 16457, I/A 11 ( 6.04.23).
- 23/12/2020#6181230Cambio de domicilio social
ANPER CONSULTORS SLP. Cambio de domicilio social. PLAZA MARQUES DE CAMPS 1 1 (GIRONA). Datos registrales. T 2648 , F 79, S 8, H GI 16457, I/A 10 (16.12.20).
- 18/12/2015#3639009Declaración de unipersonalidad
ANPER CONSULTORS SLP. Declaración de unipersonalidad. Socio único: MARC CARRERAS VILA. Datos registrales. T 2648 , F 79, S 8, H GI 16457, I/A 9 (10.12.15).
- 12/02/2013#2120609Modificaciones estatutarias
ANPER CONSULTORS SLP. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido.. Datos registrales. T 2648 , F 79, S 8, H GI 16457, I/A 8 ( 4.02.13).
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.