ANTALIS XXI SL

Hoja B240102· NIF B62672191

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 318 848,00 €
Director :
Puig Boix Guillermo

Legal information

Legal information for ANTALIS XXI SL

NIF
Hoja registral
IRUS1000348470683
Legal formSociedad Limitada (SL)
Share capital5 318 848,00 €
LocalityBarcelona
Phone
Register referenceTomo 33931 · Folio 161 · Hoja B240102
StatusVigente

Activity

ANTALIS XXI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 10 June 2011 to 16 March 2021, across 4 distinct types of filing. Its registered share capital is 5 318 848,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
ANTALIS XXI SLPuig Boix GuillermoPuig Boix GuillermoAPARHOTEL REINA SLAPARHOTEL REINA SLHIPERNION XXI SLHIPERNION XXI SLSUBRAIN 2012 SLSUBRAIN 2012 SLRUNDAN INVEST SLRUNDAN INVEST SLRB MANAGEMENT AND FOREIGN TRADE SLRB MANAGEMENT AND FO…BOMIN BUNKER OIL SA EN LIQUIDACIONBOMIN BUNKER OIL SA …ACON PLASTIC PACKAGING SLACON PLASTIC PACKAGI…DOSPUNTOS ASSET MANAGEMENT SLDOSPUNTOS ASSET MANA…APARHOTEL REINA SOCIEDAD LIMITADAAPARHOTEL REINA SOCI…ACON MEXICO MODULAR SLACON MEXICO MODULAR …VITALIS PHARMACEUTICALS HOLDINGS SLVITALIS PHARMACEUTIC…ACON MEXICO ENERGY, S.LACON MEXICO ENERGY, …MEXICO FINANCE HOLDINGS SLMEXICO FINANCE HOLDI…SUNRISE COLOMBIA HOLDINGS SLSUNRISE COLOMBIA HOL…COLOMBIAN HEALTHCARE HOLDINGS SLCOLOMBIAN HEALTHCARE…MARBELLA PRIVATE VILLAS SLMARBELLA PRIVATE VIL…

Registered actos

  1. Cambio de domicilio socialPublished 16/03/2021· Registered 02/03/2021· I/A 10
  2. RevocacionesPublished 12/05/2014· Registered 02/05/2014· I/A 9
  3. NombramientosPublished 12/05/2014· Registered 02/05/2014· I/A 9
  4. NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 7
  5. Ampliación de capitalPublished 10/06/2011· Registered 31/05/2011· I/A 6

Changes

  1. 16/03/2021Cambio de domicilio social

    CL VALENCIA NUM.93 PRINCIPAL-1 (BARCELONA)

Capital · events

  1. 10/06/2011Ampliación de capital
    Resulting capital: 5 318 848,00 € (+1 246 990,00 €)

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. 16/03/2021#6309289
    Cambio de domicilio social
    ANTALIS XXI SL. Cambio de domicilio social. CL VALENCIA NUM.93 PRINCIPAL-1 (BARCELONA). Datos registrales. T 33931 , F 161, S 8, H B 240102, I/A 10 ( 2.03.21).
  2. 12/05/2014#2798185
    RevocacionesNombramientos
    ANTALIS XXI SL. Revocaciones. ADMINISTR.: PUIG DE RATO LUIS. Nombramientos. ADM.UNICO: PUIG BOIX GUILLERMO. Datos registrales. T 33931 , F 161, S 8, H B 240102, I/A 9 ( 2.05.14).
  3. 27/01/2014#2635520
    ANTALIS XXI SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 33931 , F 161, S 8, H B 240102, I/A 8 (15.01.14).
  4. 12/02/2013#2119932
    Nombramientos
    ANTALIS XXI SL. Nombramientos. APODERADO: PUIG BOIX GUILLERMO. Datos registrales. T 33931 , F 160, S 8, H B 240102, I/A 7 ( 4.02.13).
  5. 10/06/2011#1253454
    Ampliación de capital
    ANTALIS XXI SL. Ampliación de capital. Capital: 1.246.990,00 Euros. Resultante Suscrito: 5.318.848,00 Euros. Datos registrales. T 33931 , F 159, S 8, H B 240102, I/A 6 (31.05.11).

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 addressCL VALENCIA NUM.93 PRINCIPAL-1 (BARCELONA), Barcelona
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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