ANTEFI SL

Hoja TO7717· NIF B45322914

Struck off · 17/04/2017Toledo
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ANTEFI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityOrgaz
Register referenceTomo 853 · Folio 225 · Hoja TO7717
StatusBaja

Activity

ANTEFI SL is a Sociedad Limitada (SL) with its registered office in Orgaz (Toledo, Castilla-La Mancha). The Spanish commercial register has published 9 filings for this company, from 17 February 2009 to 17 April 2017, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANTEFI SLFernandez-Cabrera Mora OscarFernandez-Cabrera Mo…

Beneficial owner (UBO)

Fernandez-Cabrera Mora Oscar100 %

Individual · ultimate beneficial owner · since 03/03/2011

Beneficial owner network map

2 nodes Person Company
ANTEFI SLFernandez-Cabrera Mora OscarFernandez-Cabrera Mo…

Registered actos

  1. Ceses/DimisionesPublished 17/04/2017· Registered 06/04/2017· I/A 5
  2. NombramientosPublished 17/04/2017· Registered 06/04/2017· I/A 5
  3. DisoluciónPublished 17/04/2017· Registered 06/04/2017· I/A 5
  4. ExtinciónPublished 17/04/2017· Registered 06/04/2017· I/A 5
  5. Declaración de unipersonalidadPublished 03/03/2011· Registered 21/02/2011· I/A 4
  6. Ceses/DimisionesPublished 17/02/2009· Registered 02/02/2009· I/A 3
  7. NombramientosPublished 17/02/2009· Registered 02/02/2009· I/A 3
  8. Modificaciones estatutariasPublished 17/02/2009· Registered 02/02/2009· I/A 3
  9. Cambio de domicilio socialPublished 17/02/2009· Registered 02/02/2009· I/A 3

Changes

  1. 17/04/2017Disolución
  2. 17/04/2017Extinción
  3. 03/03/2011Declaración de unipersonalidad

    FERNANDEZ-CABRERA MORA OSCAR

  4. 17/02/2009Cambio de domicilio social

    C/ BALBINA SANCHEZ- DEHESA FRANCES 7 (ORGAZ)

  5. 17/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/04/2017#4337985
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANTEFI SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ-CABRERA MORA OSCAR. Nombramientos. Liquidador: FERNANDEZ-CABRERA MORA OSCAR. Disolución. Voluntaria. Extinción. Datos registrales. T 853 , F 225, S 8, H TO 7717, I/A 5 ( 6.04.17).
  2. 03/03/2011#1103712
    Declaración de unipersonalidad
    ANTEFI SL. Declaración de unipersonalidad. Socio único: FERNANDEZ-CABRERA MORA OSCAR. Datos registrales. T 853 , F 225, S 8, H TO 7717, I/A 4 (21.02.11).
  3. 17/02/2009#75543
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ANTEFI SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CABRERA FERNANDEZ CABRERA ANTONIO;FERNANDEZ CABRERA MORA OSCAR. Nombramientos. Adm. Unico: FERNANDEZ CABRERA MORA OSCAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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/ BALBINA SANCHEZ- DEHESA FRANCES 7 (ORGAZ), Orgaz, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province