ANTARCE SL
Hoja BU2585· NIF B09044744
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 81 256,82 €
- Director :
- Saenz Torre Garcia Maria Teresa
- Former name :
- HOGADEMA SA
Legal information
Legal information for ANTARCE SL
Activity
ANTARCE SL is a Sociedad Limitada (SL) with its registered office in Medina de Pomar (Burgos, Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 18 June 2012 to 13 July 2023, across 5 distinct types of filing. Its registered share capital is 81 256,82 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Saenz Torre Garcia Maria TeresaSince 07/06/2012Administrador Único
Authorised representatives
Current
- Saenz De La Torre Garcia Juan AndresSince 07/07/2023Apoderado Solidario
- Saenz De La Torre Garcia Angel FernandoSince 07/07/2023Apoderado Solidario
- Arce Saenz De La Torre MariaSince 07/07/2023Apoderado Solidario
- Arce Saenz De La Torre MonicaSince 07/07/2023Apoderado Solidario
Directors network map
Registered actos
Changes
- 11/01/2013Cambio de denominación social
HOGADEMA SA→ANTARCE SL
- 18/06/2012Cambio de domicilio social
C/ JUAN DE MEDINA 22 BAJO (MEDINA DE POMAR)
Capital · events
- 22/01/2013Ampliación de capitalResulting capital: 81 256,82 € (+11 359,12 €)
- 11/01/2013Ampliación de capitalResulting capital: 69 897,70 € (+9 796,49 €)
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)
- 13/07/2023#7626419Nombramientos
ANTARCE SL. Nombramientos. Apo.Sol.: ARCE SAENZ DE LA TORRE MARIA;ARCE SAENZ DE LA TORRE MONICA. Datos registrales. T 659, L 450, F 17, S 8, H BU 2585, I/A 17 ( 7.07.23).
- 13/07/2023#7626418Nombramientos
ANTARCE SL. Nombramientos. Apo.Sol.: SAENZ DE LA TORRE GARCIA JUAN ANDRES;SAENZ DE LA TORRE GARCIA ANGEL FERNANDO. Datos registrales. T 659, L 450, F 17, S 8, H BU 2585, I/A 16 ( 7.07.23).
- 22/01/2013#2082214Ampliación de capital
ANTARCE SL. Ampliación de capital. Capital: 11.359,12 Euros. Resultante Suscrito: 81.256,82 Euros. Datos registrales. T 650, L 441, F 64, S 8, H BU 2585, I/A 14 (15.01.13).
- 11/01/2013#2063924Ampliación de capital
ANTARCE SL. Ampliación de capital. Capital: 9.796,49 Euros. Resultante Suscrito: 69.897,70 Euros. Datos registrales. T 283, L 74, F 116, S 8, H BU 2585, I/A 13 ( 3.01.13).
- 18/06/2012#1773221
Company name: HOGADEMA SA
ReeleccionesCambio de denominación socialCambio de domicilio socialHOGADEMA SA. Transformación de sociedad. Denominación y forma adoptada: HOGADEMA SL. Reelecciones. Adm. Unico: SAENZ TORRE GARCIA MARIA TERESA. Cambio de denominación social. ANTARCE SL. Cambio de domicilio social. C/ JUAN DE MEDINA 22 BAJO (MEDINA D…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.