ANTA SISTEMAS SL

Hoja M363243· NIF B84113299

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ares Arranz Ruben

Legal information

Legal information for ANTA SISTEMAS SL

NIF
Hoja registral
IRUS1000273699994
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20523 · Folio 122 · Hoja M363243
StatusVigente

Activity

ANTA SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 21 January 2009 to 27 December 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ANTA SISTEMAS SLAres Arranz RubenAres Arranz Ruben

Registered actos

  1. RevocacionesPublished 27/12/2022· Registered 19/12/2022· I/A 9
  2. Ceses/DimisionesPublished 27/12/2022· Registered 19/12/2022· I/A 8
  3. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 8
  4. Ceses/DimisionesPublished 19/01/2017· Registered 11/01/2017· I/A 7
  5. NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 7
  6. Modificaciones estatutariasPublished 19/01/2017· Registered 11/01/2017· I/A 7
  7. NombramientosPublished 22/03/2012· Registered 09/03/2012· I/A 6
  8. Cambio de domicilio socialPublished 21/01/2009· Registered 09/01/2009· I/A 5

Changes

  1. 19/01/2017Modificaciones estatutarias
  2. 21/01/2009Cambio de domicilio social

    C/ SANTA LEONOR NUMERO 61 (MADRID)

Timeline (BORME)

  1. 27/12/2022#7310463
    Revocaciones
    ANTA SISTEMAS SL. Revocaciones. Apoderado: NIEMBRO VALDES MARIA CARMEN. Datos registrales. T 20523 , F 122, S 8, H M 363243, I/A 9 (19.12.22).
  2. 27/12/2022#7310462
    Ceses/DimisionesNombramientos
    ANTA SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: BENITO FRESNEDA FRANCISCO JOSE. Nombramientos. Adm. Unico: ARES ARRANZ RUBEN. Datos registrales. T 20523 , F 122, S 8, H M 363243, I/A 8 (19.12.22).
  3. 19/01/2017#4200743
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANTA SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS RODRIGUEZ PABLO. Nombramientos. Adm. Unico: BENITO FRESNEDA FRANCISCO JOSE. Modificaciones estatutarias. 15. Determinación. Para ser nombrado Administrador . . Datos registrales. T 20523 , F 12…
  4. 22/03/2012#1652125
    Nombramientos
    ANTA SISTEMAS SL. Nombramientos. Apoderado: NIEMBRO VALDES MARIA CARMEN. Datos registrales. T 20523 , F 121, S 8, H M 363243, I/A 6 ( 9.03.12).
  5. 21/01/2009#21501
    Cambio de domicilio social
    ANTA SISTEMAS SL. Cambio de domicilio social. C/ SANTA LEONOR NUMERO 61 (MADRID). Datos registrales. T 20523 , F 120, S 8, H M 363243, I/A 5 ( 9.01.09).

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 addressC/ SANTA LEONOR NUMERO 61 (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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector