ANTHOPHILA BCN 2017 SL
Hoja B500113· NIF B66963745
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/03/2017
- Director :
- Carol Miquel Javier Antonio
Legal information
Legal information for ANTHOPHILA BCN 2017 SL
Activity
ANTHOPHILA BCN 2017 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 23 March 2017. The Spanish commercial register has published 6 filings for this company, from 23 March 2017 to 9 May 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
LOS ALOJAMIENTOS TURISTICOS ENTRE OTROS 5520 ALOJAMIENTO TURISTICO Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA.
Directors and representatives
Directors
Current
- Carol Miquel Javier AntonioSince 14/03/2017Administrador Único
Authorised representatives
Former
- De Olano De Robert SantiagoCeased on 27/04/2022Apoderado Solidario
- De Olano Gavin Juan DiegoCeased on 27/04/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/05/2022· Registered 27/04/2022· I/A 4
- RevocacionesPublished 09/05/2022· Registered 27/04/2022· I/A 3
- NombramientosPublished 09/05/2022· Registered 27/04/2022· I/A 3
- NombramientosPublished 18/11/2019· Registered 08/11/2019· I/A 2
- ConstituciónPublished 23/03/2017· Registered 14/03/2017· I/A 1
- NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 1
Capital · events
- 23/03/2017ConstituciónInitial capital: 3 000,00 €
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)
- 09/05/2022#6948592Revocaciones
ANTHOPHILA BCN 2017 SL. Revocaciones. APODERAD.SOL: DE OLANO GAVIN JUAN DIEGO. Datos registrales. T 45821 , F 32, S 8, H B 500113, I/A 4 (27.04.22).
- 09/05/2022#6948591RevocacionesNombramientos
ANTHOPHILA BCN 2017 SL. Revocaciones. ADM.CONJUNTO: DE OLANO DE ROBERT SANTIAGO;CAROL MIQUEL JAVIER ANTONIO. Nombramientos. ADM.UNICO: CAROL MIQUEL JAVIER ANTONIO. Datos registrales. T 45821 , F 32, S 8, H B 500113, I/A 3 (27.04.22).
- 18/11/2019#5663530Nombramientos
ANTHOPHILA BCN 2017 SL. Nombramientos. APODERAD.SOL: DE OLANO GAVIN JUAN DIEGO;CAROL MIQUEL JAVIER ANTONIO;DE OLANO DE ROBERT SANTIAGO. Datos registrales. T 45821 , F 31, S 8, H B 500113, I/A 2 ( 8.11.19).
- 23/03/2017#4301502ConstituciónNombramientos
ANTHOPHILA BCN 2017 SL. Constitución. Comienzo de operaciones: 3.03.17. Objeto social: LOS ALOJAMIENTOS TURISTICOS ENTRE OTROS 5520 ALOJAMIENTO TURISTICO Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA. Domicilio: CL CASP NUM.41 (BARCELONA). Capital: 3.000,00…
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 2017
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.