ANPLA SERVICIOS INTEGRALES SL

Hoja M597347· NIF B87224739

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2015
Director :
Franco Moreno Carlos

Legal information

Legal information for ANPLA SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000294132042
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2015
LocalityMadrid
Register referenceTomo 33195 · Folio 112 · Hoja M597347
StatusVigente

Activity

ANPLA SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 4 March 2015. The Spanish commercial register has published 6 filings for this company, from 4 March 2015 to 16 January 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

1.- CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2.- COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3.- ACTIVIDADES INMOBILIARIAS. 4.- INDUSTRIAS MANUFACTURERAS Y TEXTILES. 5.- TURISMO, HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ANPLA SERVICIOS INTEG…Franco Moreno CarlosFranco Moreno CarlosXENOVERSE OUTBREAK SLXENOVERSE OUTBREAK SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ANPLA SERVICIOS INTEG…Plana Dominguez AntonioPlana Dominguez Anto…CAPEC-2010-SUMINISTROS SLCAPEC-2010-SUMINISTR…APD SECURITY IBERIA SLAPD SECURITY IBERIA …APD SECURITY GROUP SLAPD SECURITY GROUP SLANPLADOM TELEFONIA MOVIL SLANPLADOM TELEFONIA M…

Beneficial owner (UBO)

Plana Dominguez Antonio100 %

Individual · ultimate beneficial owner · since 04/03/2015

Beneficial owner network map

6 nodes Person Company
ANPLA SERVICIOS INTEG…Plana Dominguez AntonioPlana Dominguez Anto…CAPEC-2010-SUMINISTROS SLCAPEC-2010-SUMINISTR…APD SECURITY IBERIA SLAPD SECURITY IBERIA …APD SECURITY GROUP SLAPD SECURITY GROUP SLANPLADOM TELEFONIA MOVIL SLANPLADOM TELEFONIA M…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2019· Registered 09/01/2019· I/A 3
  2. NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 3
  3. ConstituciónPublished 04/03/2015· Registered 25/02/2015· I/A 1
  4. Declaración de unipersonalidadPublished 04/03/2015· Registered 25/02/2015· I/A 1
  5. NombramientosPublished 04/03/2015· Registered 25/02/2015· I/A 1

Changes

  1. 04/03/2015Declaración de unipersonalidad

    PLANA DOMINGUEZ ANTONIO

Capital · events

  1. 04/03/2015Constitución
    Initial capital: 3 000,00 €

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. 16/01/2019#5206348
    Ceses/DimisionesNombramientos
    ANPLA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: PLANA DOMINGUEZ ANTONIO. Nombramientos. Adm. Unico: FRANCO MORENO CARLOS. Datos registrales. T 33195 , F 112, S 8, H M 597347, I/A 3 ( 9.01.19).
  2. 17/12/2018#5175898
    Cambio de identidad del socio único
    ANPLA SERVICIOS INTEGRALES SL. Sociedad unipersonal. Cambio de identidad del socio único: FRANCO MORENO CARLOS. Datos registrales. T 33195 , F 112, S 8, H M 597347, I/A 2 (10.12.18).
  3. 04/03/2015#3221155
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANPLA SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 24.02.15. Objeto social: 1.- CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2.- COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3.- ACTIVIDAD…

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· Incorporated 2015

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/ VERBENA DE LA PALOMA 12 (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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector