ANTA NEW VENTURES SL

Hoja M762190· NIF B09776584

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
03/03/2022
Directors :
Garcia-Cordero Celis German-Luis, Pascual Guevara Mariano, Coronado Cervigon Fausto

Legal information

Legal information for ANTA NEW VENTURES SL

NIF
Hoja registral
IRUS1000309973896
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date03/03/2022
LocalityMadrid
Register referenceTomo 43133 · Folio 132 · Hoja M762190
StatusVigente

Activity

ANTA NEW VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 March 2022. The Spanish commercial register has published 5 filings for this company, from 3 March 2022 to 5 April 2022, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividades de consultoría de gestión empresarial. El ejercicio de la actividad publicitaria mediante asesoría, creación, proyección, producción, promociones y anuncios a través de cualquier medio de difusión.

Directors and representatives

Directors

Current

Directors network map

36 nodes Person Company
ANTA NEW VENTURES SLCoronado Cervigon FaustoCoronado Cervigon Fa…Pascual Guevara MarianoPascual Guevara Mari…Garcia-Cordero Celis German-LuisGarcia-Cordero Celis…HIGH POINT DESARROLLO, PROYECTOS Y PARTICIPACIONES SLHIGH POINT DESARROLL…ANTLET FERIAS INMOBILIARIAS SLANTLET FERIAS INMOBI…RECONDUCE GESTION SLPRECONDUCE GESTION SLPCONTROL PAY FORM SLCONTROL PAY FORM SLGIL Y CORDERO INVERSIONES SLGIL Y CORDERO INVERS…CONTROL PAY PATRIMONIO SLCONTROL PAY PATRIMON…XTRIBE EDUCACION SLXTRIBE EDUCACION SLXTRIBE HOLDING SLXTRIBE HOLDING SLANTA INVERSIONES VINICOLAS SLANTA INVERSIONES VIN…ANTA SMART SOLUTIONS AND ENGINEERING GROUP SLANTA SMART SOLUTIONS…ANTA FINANCIAL INVESTMENTS SLANTA FINANCIAL INVES…ANTA FINANCIACION ALTERNATIVA SLANTA FINANCIACION AL…AXONIS TECH & INNOVATION SLAXONIS TECH & INNOVA…PROMOCIONES SX PREMIUM SLPROMOCIONES SX PREMI…ANTA MULTIMEDIA SAANTA MULTIMEDIA SACORCEL INVERSIONES SLCORCEL INVERSIONES SLSONDEOS ESTRUCTURAS Y GEOTECNIA SASONDEOS ESTRUCTURAS …EFEDOS OBJETIVOS SLEFEDOS OBJETIVOS SLEFEDOS OBJETIVOS LEPANTO SLEFEDOS OBJETIVOS LEP…GRUPO TASVALOR SAGRUPO TASVALOR SAMEDINA Y MEZQUETILLAS CONSULTORES SLMEDINA Y MEZQUETILLA…IMPETAX ASESORES SLIMPETAX ASESORES SLBLOOMSBURRY INVERSIONES SLBLOOMSBURRY INVERSIO…CURIAE ABOGADOS SLCURIAE ABOGADOS SLASOKA MED SLASOKA MED SLGAUDO SAGAUDO SAMEDANEST EVER HEALTH SLMEDANEST EVER HEALTH…NOVA CARTAGO IOCUS SLNOVA CARTAGO IOCUS SLCIP DEALER MADRID SLCIP DEALER MADRID SLGLOBALQUINTANAR PROYECTOS ECONOMICOS SLGLOBALQUINTANAR PROY…KNIGHTSBRIDGE INVERSIONES SLKNIGHTSBRIDGE INVERS…DESARROLLOS INMOBILIARIOS KRAKOW SLDESARROLLOS INMOBILI…

Registered actos

  1. Ceses/DimisionesPublished 05/04/2022· Registered 29/03/2022· I/A 2
  2. NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 2
  3. Ampliación de capitalPublished 05/04/2022· Registered 29/03/2022· I/A 2
  4. ConstituciónPublished 03/03/2022· Registered 24/02/2022· I/A 1
  5. NombramientosPublished 03/03/2022· Registered 24/02/2022· I/A 1

Capital · events

  1. 05/04/2022Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 03/03/2022Constitución
    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. 05/04/2022#6895564
    Ceses/DimisionesNombramientosAmpliación de capital
    ANTA NEW VENTURES SL. Ceses/Dimisiones. Adm. Unico: GARCIA-CORDERO CELIS GERMAN-LUIS. Nombramientos. Consejero: GARCIA-CORDERO CELIS GERMAN-LUIS;CORONADO CERVIGON FAUSTO;PASCUAL GUEVARA MARIANO. Presidente: GARCIA-CORDERO CELIS GERMAN-LUIS. Secretari…
  2. 03/03/2022#6839948
    ConstituciónNombramientos
    ANTA NEW VENTURES SL. Constitución. Comienzo de operaciones: 17.02.22. Objeto social: Actividades de consultoría de gestión empresarial. El ejercicio de la actividad publicitaria mediante asesoría, creación, proyección, producción, promociones y anun…

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 2022

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/ SERRANO NUMERO 43-45, 4ª PLANTA, PUERTA 7 (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 consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector