ANQUI SA

Hoja L3782· NIF A25028697

VigenteLleida
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Andreu Gonzalez Andres Ramon

Legal information

Legal information for ANQUI SA

NIF
Hoja registral
IRUS1000082337139
Legal formSociedad Anónima (SA)
LocalityTorrefarrera
Phone
Registro MercantilLLEIDA
Register referenceTomo 202 · Folio 183 · Hoja L3782
StatusVigente

Activity

ANQUI SA is a Sociedad Anónima (SA) with its registered office in Torrefarrera (Lleida, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 10 filings for this company, from 15 January 2009 to 17 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ANQUI SAAndreu Gonzalez Andres RamonAndreu Gonzalez Andr…FERESP SLFERESP SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANQUI SACOMPAÑIA COMERCIAL DE FRONTERAS SLCOMPAÑIA COMERCIAL D…

Beneficial owner (UBO)

COMPAÑIA COMERCIAL DE FRONTERAS SA100 %Vigente

Legal entity · since 17/01/2022

Beneficial owner network map

2 nodes Person Company
ANQUI SACOMPAÑIA COMERCIAL DE FRONTERAS SLCOMPAÑIA COMERCIAL D…

Registered actos

  1. Declaración de unipersonalidadPublished 17/01/2022· Registered 07/01/2022· I/A 22
  2. Ceses/DimisionesPublished 18/08/2021· Registered 10/08/2021· I/A 21
  3. NombramientosPublished 18/08/2021· Registered 10/08/2021· I/A 21
  4. Ceses/DimisionesPublished 10/03/2021· Registered 01/03/2021· I/A 20
  5. NombramientosPublished 10/03/2021· Registered 01/03/2021· I/A 20
  6. Modificaciones estatutariasPublished 10/03/2021· Registered 01/03/2021· I/A 20
  7. Ceses/DimisionesPublished 09/06/2014· Registered 27/05/2014· I/A 19
  8. NombramientosPublished 09/06/2014· Registered 27/05/2014· I/A 19
  9. Ceses/DimisionesPublished 15/01/2009· Registered 05/01/2009· I/A 18
  10. NombramientosPublished 15/01/2009· Registered 05/01/2009· I/A 18

Changes

  1. 17/01/2022Declaración de unipersonalidad

    COMPAÑIA COMERCIAL DE FRONTERAS SL

  2. 10/03/2021Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2022#6762134
    Declaración de unipersonalidad
    ANQUI SA. Declaración de unipersonalidad. Socio único: COMPAÑIA COMERCIAL DE FRONTERAS SL. Datos registrales. T 202 , F 183, S 8, H L 3782, I/A 22 ( 7.01.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-99…
  2. 18/08/2021#6574233
    Ceses/DimisionesNombramientos
    ANQUI SA. Ceses/Dimisiones. Adm. Unico: ANDREU ARMENGOL ANDRES. Nombramientos. Adm. Unico: ANDREU GONZALEZ ANDRES RAMON. Datos registrales. T 202 , F 182, S 8, H L 3782, I/A 21 (10.08.21).
  3. 10/03/2021#6300124
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANQUI SA. Ceses/Dimisiones. Adm. Solid.: ANDREU ARMENGOL LEANDRO;ANDREU ARMENGOL ANDRES. Nombramientos. Adm. Unico: ANDREU ARMENGOL ANDRES. Modificaciones estatutarias. Modificado el artículo 30 de los Estatutos Sociales, relativo a la administración…
  4. 09/06/2014#2841094
    Ceses/DimisionesNombramientos
    ANQUI SA. Ceses/Dimisiones. Adm. Solid.: ANDREU ARMENGOL MARIA CARMEN;ANDREU ARMENGOL LEANDRO. Nombramientos. Adm. Solid.: ANDREU ARMENGOL LEANDRO;ANDREU ARMENGOL ANDRES. Datos registrales. T 202 , F 182, S 8, H L 3782, I/A 19 (27.05.14).
  5. 15/01/2009#10580
    Ceses/DimisionesNombramientos
    ANQUI SA. Ceses/Dimisiones. Adm. Solid.: ANDREU ARMENGOL ANDRES. Nombramientos. Adm. Solid.: ANDREU ARMENGOL MARIA CARMEN;ANDREU ARMENGOL LEANDRO. Datos registrales. T 202 , F 181, S 8, H L 3782, I/A 18 ( 5.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCtra.Torrefarrera-Torreserona, s/n., LLEIDA, TORREFARRERA
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector