ANPIEVANA SL
Hoja B87115· NIF B60265311
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Manchon Gabas Ana, Manchon Gabas Antonio, Manchon Gabas Eva, Manchon Gabas Maria Pilar
Legal information
Legal information for ANPIEVANA SL
Activity
ANPIEVANA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 29 January 2009 to 16 May 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA MERA ADMINISTRACION DEL PATRIMONIO DE LA SOCIEDAD,INCLUYENDO EL ARRENDAMIENTO DE LOS INMUEBLES DE SU TITULARIDAD.QUEDA EXCLUIDO EL ARRENDAMIENTO FINANCIERO ACTIVO.
Directors and representatives
Directors
Current
- Manchon Gabas AnaSince 13/09/2022Administrador Conjunto
- Manchon Gabas AntonioSince 13/09/2022Administrador Conjunto
- Manchon Gabas EvaSince 13/09/2022Administrador Conjunto
- Manchon Gabas Maria PilarSince 13/09/2022Administrador Conjunto
Former
- Gabas De Azcon Maria PilarCeased on 08/05/2023Administrador Único
Authorised representatives
Current
- Manchon Grimalt AntonioSince 24/11/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 16/05/2023· Registered 08/05/2023· I/A 12
- NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 12
- Modificaciones estatutariasPublished 16/05/2023· Registered 08/05/2023· I/A 12
- Cambio de domicilio socialPublished 16/05/2023· Registered 08/05/2023· I/A 12
- Cambio de objeto socialPublished 16/05/2023· Registered 08/05/2023· I/A 12
- NombramientosPublished 20/09/2022· Registered 13/09/2022· I/A 11
- NombramientosPublished 04/12/2017· Registered 24/11/2017· I/A 10
- Cambio de domicilio socialPublished 29/01/2009· Registered 15/01/2009· I/A 9
Changes
- 16/05/2023Cambio de domicilio social
AV TIBIDABO Num.9 P.2 (BARCELONA)
- 16/05/2023Cambio de objeto social
LA MERA ADMINISTRACION DEL PATRIMONIO DE LA SOCIEDAD,INCLUYENDO EL ARRENDAMIENTO DE LOS INMUEBLES DE SU TITULARIDAD.QUEDA EXCLUIDO EL ARRENDAMIENTO FINANCIERO ACTIVO.
- 16/05/2023Modificaciones estatutarias
- 29/01/2009Cambio de domicilio social
CL BALMES Num.464 P.BJ (BARCELONA)
Timeline (BORME)
- 16/05/2023#7529171RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
ANPIEVANA SL. Revocaciones. ADM.UNICO: GABAS DE AZCON MARIA PILAR. Nombramientos. ADM.CONJUNTO: MANCHON GABAS EVA;MANCHON GABAS MARIA PILAR;MANCHON GABAS ANA;MANCHON GABAS ANTONIO. APOD.SOL/MAN: MANCHON GABAS EVA;MANCHON GABAS MARIA PILAR;MANCHON GAB… - 20/09/2022#7164496Nombramientos
ANPIEVANA SL. Nombramientos. APOD.MANCOMU: MANCHON GABAS ANTONIO;MANCHON GABAS MARIA PILAR;MANCHON GABAS EVA;MANCHON GABAS ANA. Datos registrales. T 25315 , F 56, S 8, H B 87115, I/A 11 (13.09.22).
- 04/12/2017#4646242Nombramientos
ANPIEVANA SL. Nombramientos. APODERAD.SOL: MANCHON GRIMALT ANTONIO. Datos registrales. T 25315 , F 55, S 8, H B 87115, I/A 10 (24.11.17).
- 29/01/2009#38430Cambio de domicilio social
ANPIEVANA SL. Cambio de domicilio social. CL BALMES Num.464 P.BJ (BARCELONA). Datos registrales. T 25315 , F 55, S 8, H B 87115, I/A 9 (15.01.09).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.