ANTESIS GROUP SA

Hoja AL51428· NIF A85858496

VigenteAlmería
Registered address :
Activity :
Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Marquez Rodrigo, Salmeron Hernandez Salvador

Legal information

Legal information for ANTESIS GROUP SA

NIF
Hoja registral
IRUS1000024719036
Legal formSociedad Anónima (SA)
LocalityVícar
Phone
Register referenceTomo 2034 · Folio 214 · Hoja AL51428
StatusVigente

Activity

ANTESIS GROUP SA is a Sociedad Anónima (SA) with its registered office in Vícar (Almería, Andalucía). Its declared activity is “Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados” (CNAE 4776). The Spanish commercial register has published 4 filings for this company, from 5 December 2019 to 29 January 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4776 · Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ANTESIS GROUP SAGonzalez Marquez RodrigoGonzalez Marquez Rod…Salmeron Hernandez SalvadorSalmeron Hernandez S…AGRI NOVA SCIENCE SAAGRI NOVA SCIENCE SAPRODUCTOS ABC GARDEN SLPRODUCTOS ABC GARDEN…BUCEPHALUS SEEDS SOCIEDAD LIMITADABUCEPHALUS SEEDS SOC…HORIZONTE 95 SOCIEDAD LIMITADAHORIZONTE 95 SOCIEDA…QUANTUM DIGITAL GROUP SLQUANTUM DIGITAL GROU…INFOAGRO SYSTEMS SLINFOAGRO SYSTEMS SLANTESIS GROUP SAANTESIS GROUP SAHAZA DE AGUADULCE SOCIEDAD LIMITADAHAZA DE AGUADULCE SO…INICIATIVAS AKEBIA 2.006 SLINICIATIVAS AKEBIA 2…

Registered actos

  1. ReeleccionesPublished 29/01/2025· Registered 22/01/2025· I/A 4
  2. ReeleccionesPublished 10/02/2020· Registered 31/01/2020· I/A 3
  3. Modificaciones estatutariasPublished 05/12/2019· Registered 25/11/2019· I/A 2
  4. Cambio de domicilio socialPublished 05/12/2019· Registered 25/11/2019· I/A 2

Changes

  1. 05/12/2019Cambio de domicilio social

    C/ SIERRA MARIA 24 (VICAR)

  2. 05/12/2019Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2025#8460236
    Reelecciones
    ANTESIS GROUP SA. Reelecciones. Adm. Solid.: SALMERON HERNANDEZ SALVADOR;GONZALEZ MARQUEZ RODRIGO. Datos registrales. S 8 , H AL 51428, I/A 4 1 (22.01.25).
  2. 10/02/2020#5785195
    Reelecciones
    ANTESIS GROUP SA. Reelecciones. Adm. Solid.: SALMERON HERNANDEZ SALVADOR;GONZALEZ MARQUEZ RODRIGO. Datos registrales. T 2034 , F 214, S 8, H AL 51428, I/A 3 1 (31.01.20).
  3. 05/12/2019#5691602
    Modificaciones estatutariasCambio de domicilio social
    ANTESIS GROUP SA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- DOMICILIO.- El domicilio social se fija en Vicar (Almería), calle Sierra María 24. El cambio de domicilio dentro del territorio nacional así como la creación, sup…

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/ SIERRA MARIA 24 (VICAR), Vícar, Almería
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 — Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector