ANPI 36 SL

Hoja M233911· NIF A82295064

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 152 680,00 €
Director :
Diaz Carral Enrique

Legal information

Legal information for ANPI 36 SL

NIF
Hoja registral
IRUS1000262673257
Legal formSociedad Limitada (SL)
Share capital1 152 680,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 14210 · Folio 62 · Hoja M233911
Former names
ANPI 36 SA2009-03-16 → 2020-10-22
StatusVigente

Activity

ANPI 36 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 16 March 2009 to 18 December 2020, across 6 distinct types of filing. Its registered share capital is 1 152 680,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 18/12/2020· Registered 11/12/2020· I/A 6
  2. Ampliacion del objeto socialPublished 18/12/2020· Registered 11/12/2020· I/A 6
  3. Ceses/DimisionesPublished 22/10/2020· Registered 15/10/2020· I/A 5
  4. NombramientosPublished 22/10/2020· Registered 15/10/2020· I/A 5
  5. ReeleccionesPublished 24/03/2020· Registered 17/03/2020· I/A 4
  6. NombramientosPublished 16/03/2009· Registered 04/03/2009· I/A 3
  7. ReeleccionesPublished 16/03/2009· Registered 04/03/2009· I/A 2
  8. Cambio de domicilio socialPublished 16/03/2009· Registered 04/03/2009· I/A 2

Changes

  1. 18/12/2020Ampliación del objeto social

    a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desarrolladas por éstas, así como la prestación de servicios de asesoramiento.

  2. 18/12/2020Cambio de denominación social

    ANPI 36 SA→ANPI 36 SL

  3. 16/03/2009Cambio de domicilio social

    C/ MARINA VEGA 44 (MADRID)

Capital · events

  1. 18/12/2020Ampliación de capital
    Resulting capital: 1 152 680,00 € (+1 092 570,00 €)

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. 18/12/2020#6174218
    Ampliación de capitalAmpliacion del objeto social
    ANPI 36 SL. Ampliación de capital. Capital: 1.092.570,00 Euros. Resultante Suscrito: 1.152.680,00 Euros. Ampliacion del objeto social. a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dich…
  2. 22/10/2020#6083833

    Company name: ANPI 36 SA

    Ceses/DimisionesNombramientos
    ANPI 36 SA. Transformación de sociedad. Denominación y forma adoptada: ANPI 36 SL. Ceses/Dimisiones. Adm. Unico: DIAZ CARRAL ENRIQUE. Nombramientos. Adm. Unico: DIAZ CARRAL ENRIQUE. Otros conceptos: Nuevos estatutos sociales. Datos registrales. T 142…
  3. 24/03/2020#5856490

    Company name: ANPI 36 SA

    Reelecciones
    ANPI 36 SA. Reelecciones. Adm. Unico: DIAZ CARRAL ENRIQUE;DIAZ CARRAL ENRIQUE. Datos registrales. T 14210 , F 59, S 8, H M 233911, I/A 4 (17.03.20).
  4. 16/03/2009#121370

    Company name: ANPI 36 SA

    Nombramientos
    ANPI 36 SA. Nombramientos. Apoderado: DIAZ CORDOBES ENRIQUE. Datos registrales. T 14210 , F 58, S 8, H M 233911, I/A 3 ( 4.03.09).
  5. 16/03/2009#121369

    Company name: ANPI 36 SA

    ReeleccionesCambio de domicilio social
    ANPI 36 SA. Reelecciones. Adm. Unico: DIAZ CARRAL ENRIQUE. Cambio de domicilio social. C/ MARINA VEGA 44 (MADRID). Datos registrales. T 14210 , F 58, S 8, H M 233911, I/A 2 ( 4.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARINA VEGA 44 (MADRID), Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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