ANTHOPHILA COMBUSTIBLES SL

Hoja M721590· NIF B01714088

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/07/2020
Director :
Hernandez Garcia Sandra Milena

Legal information

Legal information for ANTHOPHILA COMBUSTIBLES SL

NIF
Hoja registral
IRUS1000306000133
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/07/2020
LocalityMadrid
Register referenceTomo 40661 · Folio 181 · Hoja M721590
StatusVigente

Activity

ANTHOPHILA COMBUSTIBLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 16 July 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Corporate purpose

Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ANTHOPHILA COMBUSTIBL…Hernandez Garcia Sandra MilenaHernandez Garcia San…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANTHOPHILA COMBUSTIBL…Hernandez Garcia Sandra MilenaHernandez Garcia San…

Beneficial owner (UBO)

Hernandez Garcia Sandra Milena100 %

Individual · ultimate beneficial owner · since 16/07/2020

Beneficial owner network map

2 nodes Person Company
ANTHOPHILA COMBUSTIBL…Hernandez Garcia Sandra MilenaHernandez Garcia San…

Registered actos

  1. ConstituciónPublished 16/07/2020· Registered 09/07/2020· I/A 1
  2. Declaración de unipersonalidadPublished 16/07/2020· Registered 09/07/2020· I/A 1
  3. NombramientosPublished 16/07/2020· Registered 09/07/2020· I/A 1

Changes

  1. 16/07/2020Declaración de unipersonalidad

    HERNANDEZ GARCIA SANDRA MILENA

Capital · events

  1. 16/07/2020Constitución
    Initial 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)

  1. 16/07/2020#5951594
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANTHOPHILA COMBUSTIBLES SL. Constitución. Comienzo de operaciones: 9.07.20. Objeto social: Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares. Domicilio: C/ CARDAÑO 12 4ª DR (MADRID). Capital: 3.000,00 Euros. De

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 2020

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/ CARDAÑO 12 4ª DR (MADRID), Madrid
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 mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.