ANTHIAS SOCIEDAD LIMITADA

Hoja T37458· NIF B58658865

Struck off · 13/02/2025Tarragona
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Share capital :
394 107,44 €

Legal information

Legal information for ANTHIAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000113595053
Legal formSociedad Limitada (SL)
Share capital394 107,44 €
Register referenceTomo 2892 · Folio 64 · Hoja T37458
StatusLiquidada

Activity

ANTHIAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 11 filings for this company, from 27 October 2010 to 13 February 2025, across 7 distinct types of filing. Its registered share capital is 394 107,44 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ANTHIAS SOCIEDAD LIMI…Lopez Caro Maria RubielaLopez Caro Maria Rub…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANTHIAS SOCIEDAD LIMI…Lopez Caro Maria RubielaLopez Caro Maria Rub…

Beneficial owner (UBO)

Lopez Caro Maria Rubiela100 %

Individual · ultimate beneficial owner · since 13/02/2025

Beneficial owner network map

2 nodes Person Company
ANTHIAS SOCIEDAD LIMI…Lopez Caro Maria RubielaLopez Caro Maria Rub…

Registered actos

  1. Declaración de unipersonalidadPublished 13/02/2025· Registered 06/02/2025· I/A 8
  2. Ceses/DimisionesPublished 13/02/2025· Registered 06/02/2025· I/A 8
  3. NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 8
  4. DisoluciónPublished 13/02/2025· Registered 06/02/2025· I/A 8
  5. ExtinciónPublished 13/02/2025· Registered 06/02/2025· I/A 8
  6. Reducción de capitalPublished 16/01/2018· Registered 09/01/2018· I/A 7
  7. Ceses/DimisionesPublished 02/08/2017· Registered 26/07/2017· I/A 6
  8. NombramientosPublished 02/08/2017· Registered 26/07/2017· I/A 6
  9. Ampliación de capitalPublished 07/08/2015· Registered 30/07/2015· I/A 5
  10. Ampliación de capitalPublished 15/02/2012· Registered 06/02/2012· I/A 4
  11. NombramientosPublished 27/10/2010· Registered 14/10/2010· I/A 3

Changes

  1. 13/02/2025Declaración de unipersonalidad

    LOPEZ CARO MARIA RUBIELA

  2. 13/02/2025Disolución
  3. 13/02/2025Extinción

Capital · events

  1. 16/01/2018Reducción de capital
    Resulting capital: 394 107,44 €
  2. 07/08/2015Ampliación de capital
    Resulting capital: 581 207,44 € (+425 887,44 €)
  3. 15/02/2012Ampliación de capital
    Resulting capital: 155 320,00 € (+150 160,00 €)

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. 13/02/2025#8490298
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    ANTHIAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ CARO MARIA RUBIELA. Ceses/Dimisiones. Adm. Unico: LOPEZ CARO MARIA RUBIELA. Nombramientos. Liquidador: LOPEZ CARO MARIA RUBIELA. Disolución. Voluntaria. Extinción. Datos re…
  2. 16/01/2018#4696450
    Reducción de capital
    ANTHIAS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 187.100,00 Euros. Resultante Suscrito: 394.107,44 Euros. Datos registrales. T 2892 , F 64, S 8, H T 37458, I/A 7 ( 9.01.18).
  3. 02/08/2017#4489801
    Ceses/DimisionesNombramientos
    ANTHIAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZARAGOZA PANICELLO JOSE. Nombramientos. Adm. Unico: LOPEZ CARO MARIA RUBIELA. Datos registrales. T 2892 , F 63, S 8, H T 37458, I/A 6 (26.07.17).
  4. 07/08/2015#3456599
    Ampliación de capital
    ANTHIAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 425.887,44 Euros. Resultante Suscrito: 581.207,44 Euros. Datos registrales. T 2364 , F 100, S 8, H T 37458, I/A 5 (30.07.15).
  5. 15/02/2012#1594468
    Ampliación de capital
    ANTHIAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 150.160,00 Euros. Resultante Suscrito: 155.320,00 Euros. Datos registrales. T 2364 , F 99, S 8, H T 37458, I/A 4 ( 6.02.12).
  6. 27/10/2010#923550
    Nombramientos
    ANTHIAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ CARO MARIA RUBIELA. Datos registrales. T 2364 , F 94, S 8, H T 37458, I/A 3 (14.10.10).

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 addressCMNO DE LA RAVAL A TORTOSA 5, TARRAGONA, ROQUETES
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 — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector