ANTENA UNO SL
Hoja M218688· NIF A79044210
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Selva Oltra Vicente
Legal information
Legal information for ANTENA UNO SL
Activity
ANTENA UNO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Selva Oltra VicenteSince 21/11/2023Administrador Único
Former
- Cayuelas Galiano Maria TeresaCeased on 21/11/2023Administrador Único
Directors network map
Cap table · shareholdings
- Selva Oltra Vicente100 %
Individual · since 27/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Selva Oltra Vicente100 %
Individual · ultimate beneficial owner · since 27/11/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/11/2023· Registered 21/11/2023· I/A 3
- Ceses/DimisionesPublished 27/11/2023· Registered 21/11/2023· I/A 3
- NombramientosPublished 27/11/2023· Registered 21/11/2023· I/A 3
Changes
- 27/11/2023Declaración de unipersonalidad
SELVA OLTRA VICENTE
Timeline (BORME)
- 27/11/2023#7813996Declaración de unipersonalidadCeses/DimisionesNombramientos
ANTENA UNO SL. Declaración de unipersonalidad. Socio único: SELVA OLTRA VICENTE. Ceses/Dimisiones. Adm. Unico: CAYUELAS GALIANO MARIA TERESA. Nombramientos. Adm. Unico: SELVA OLTRA VICENTE. Datos registrales. T 13468 , F 26, S 8, H M 218688, I/A 3 (2…
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.