ANTHESIS MODITALIA SL
Hoja M529842· NIF B86353927
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/01/2012
Legal information
Legal information for ANTHESIS MODITALIA SL
Activity
ANTHESIS MODITALIA SL is a Sociedad Limitada (SL) with its registered office in La Cabrera (Madrid). It was incorporated on 11 January 2012. The Spanish commercial register has published 7 filings for this company, from 11 January 2012 to 28 January 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
EL COMERCIO AL POR MENOR Y AL POR MAYOR , DIRECTA O POR MEDIO DE ENCARGADOS, DE PRENDAS DE VESTIR.
Directors and representatives
Directors
Former
- Ghidini AlessandroCeased on 21/01/2013Administrador Único
Authorised representatives
Current
- Tesei FabioSince 29/12/2011Apoderado
Former
- Mirabal Ruiz AdrianaCeased on 19/12/2012Apoderado
Directors network map
Cap table · shareholdings
- ANTHESIS ITALIA SRL100 %
Legal entity · since 11/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ANTHESIS ITALIA SRL100 %
Legal entity · since 11/01/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/01/2013· Registered 21/01/2013· I/A 5
- RevocacionesPublished 27/12/2012· Registered 19/12/2012· I/A 4
- NombramientosPublished 11/01/2012· Registered 29/12/2011· I/A 3
- NombramientosPublished 11/01/2012· Registered 29/12/2011· I/A 2
- ConstituciónPublished 11/01/2012· Registered 29/12/2011· I/A 1
- Declaración de unipersonalidadPublished 11/01/2012· Registered 29/12/2011· I/A 1
- NombramientosPublished 11/01/2012· Registered 29/12/2011· I/A 1
Changes
- 11/01/2012Declaración de unipersonalidad
ANTHESIS ITALIA SRL
Capital · events
- 11/01/2012ConstituciónInitial capital: 3 006,00 €
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)
- 28/01/2013#2093969Ceses/Dimisiones
ANTHESIS MODITALIA SL. Ceses/Dimisiones. Adm. Unico: GHIDINI ALESSANDRO. Datos registrales. T 29436 , F 50, S 8, H M 529842, I/A 5 (21.01.13).
- 27/12/2012#2056390Revocaciones
ANTHESIS MODITALIA SL. Revocaciones. Apoderado: MIRABAL RUIZ ADRIANA. Datos registrales. T 29436 , F 49, S 8, H M 529842, I/A 4 (19.12.12).
- 11/01/2012#1531651Nombramientos
ANTHESIS MODITALIA SL. Nombramientos. Apoderado: MIRABAL RUIZ ADRIANA. Datos registrales. T 29436 , F 49, S 8, H M 529842, I/A 3 (29.12.11).
- 11/01/2012#1531650Nombramientos
ANTHESIS MODITALIA SL. Nombramientos. Apoderado: TESEI FABIO. Datos registrales. T 29436 , F 47, S 8, H M 529842, I/A 2 (29.12.11).
- 11/01/2012#1531649ConstituciónDeclaración de unipersonalidadNombramientos
ANTHESIS MODITALIA SL. Constitución. Comienzo de operaciones: 7.12.11. Objeto social: EL COMERCIO AL POR MENOR Y AL POR MAYOR , DIRECTA O POR MEDIO DE ENCARGADOS, DE PRENDAS DE VESTIR. Domicilio: C/ DEL TUNEL NUMERO 1, BAJO (CABRERA (LA)). Capital: 3…
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· Incorporated 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.