ANTERMA UNO SL

Hoja B308960· NIF B63683742

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
15 810,00 €
Director :
Moreno Hernandez Ignacio

Legal information

Legal information for ANTERMA UNO SL

NIF
Hoja registral
IRUS1000354966268
Legal formSociedad Limitada (SL)
Share capital15 810,00 €
LocalityBarcelona
Phone
Register referenceTomo 37363 · Folio 104 · Hoja B308960
StatusVigente

Activity

ANTERMA UNO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 4 February 2009 to 25 June 2014, across 3 distinct types of filing. Its registered share capital is 15 810,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Reducción de capitalPublished 25/06/2014· Registered 16/06/2014· I/A 7
  2. Modificaciones estatutariasPublished 08/04/2014· Registered 27/03/2014· I/A 6
  3. Cambio de domicilio socialPublished 08/04/2014· Registered 27/03/2014· I/A 6
  4. Cambio de domicilio socialPublished 17/06/2010· Registered 04/06/2010· I/A 5
  5. Modificaciones estatutariasPublished 04/02/2009· Registered 23/01/2009· I/A 4

Changes

  1. 08/04/2014Cambio de domicilio social

    PJ MENDEZ VIGO Num.9 P.AT (BARCELONA)

  2. 08/04/2014Modificaciones estatutarias
  3. 17/06/2010Cambio de domicilio social

    CL ARAGON Num.290 P.BJ (BARCELONA)

  4. 04/02/2009Modificaciones estatutarias

Capital · events

  1. 25/06/2014Reducción de capital
    Resulting capital: 15 810,00 €

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. 25/06/2014#2862432
    Reducción de capital
    ANTERMA UNO SL. Reducción de capital. Importe reducción: 190,00 Euros. Resultante Suscrito: 15.810,00 Euros. Datos registrales. T 37363 , F 104, S 8, H B 308960, I/A 7 (16.06.14).
  2. 08/04/2014#2756077
    Modificaciones estatutariasCambio de domicilio social
    ANTERMA UNO SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. PJ MENDEZ VIGO Num.9 P.AT (BARCELONA). Datos registrales. T 37363 , F 104, S 8, H B 308960, I/A 6 (27.03.14).
  3. 17/06/2010#766885
    Cambio de domicilio social
    ANTERMA UNO SL. Cambio de domicilio social. CL ARAGON Num.290 P.BJ (BARCELONA). Datos registrales. T 37363 , F 104, S 8, H B 308960, I/A 5 ( 4.06.10).
  4. 04/02/2009#50016
    Modificaciones estatutarias
    ANTERMA UNO SL. Modificaciones estatutarias. ART.5.- FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE OCTUBRE DE CADA AÑO. Datos registrales. T 37363 , F 103, S 8, H B 308960, I/A 4 (23.01.09).

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 addressPJ MENDEZ VIGO Num.9 P.AT (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector