ANTHOPHILA REHABILITACION DE EDIFICIOS SL

Hoja M672368· NIF B88119458

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 403 000,00 €
Incorporation :
08/06/2018
Directors :
Olalla Rius Javier, Olalla Rius Luis

Legal information

Legal information for ANTHOPHILA REHABILITACION DE EDIFICIOS SL

NIF
Hoja registral
IRUS1000301388462
Legal formSociedad Limitada (SL)
Share capital1 403 000,00 €
Incorporation date08/06/2018
LocalityMadrid
Register referenceTomo 37744 · Folio 162 · Hoja M672368
StatusVigente

Activity

ANTHOPHILA REHABILITACION DE EDIFICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 8 June 2018. The Spanish commercial register has published 8 filings for this company, from 8 June 2018 to 27 February 2020, across 6 distinct types of filing. Its registered share capital is 1 403 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gandharva Srijana100 %

Individual · ultimate beneficial owner · since 08/06/2018

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 27/02/2020· Registered 20/02/2020· I/A 4
  2. Modificaciones estatutariasPublished 27/02/2020· Registered 20/02/2020· I/A 4
  3. Ceses/DimisionesPublished 10/02/2020· Registered 03/02/2020· I/A 3
  4. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 3
  5. NombramientosPublished 10/08/2018· Registered 02/08/2018· I/A 2
  6. ConstituciónPublished 08/06/2018· Registered 01/06/2018· I/A 1
  7. Declaración de unipersonalidadPublished 08/06/2018· Registered 01/06/2018· I/A 1
  8. NombramientosPublished 08/06/2018· Registered 01/06/2018· I/A 1

Changes

  1. 27/02/2020Modificaciones estatutarias
  2. 08/06/2018Declaración de unipersonalidad

    GANDHARVA SRIJANA

Capital · events

  1. 27/02/2020Ampliación de capital
    Resulting capital: 1 403 000,00 € (+1 400 000,00 €)
  2. 08/06/2018Constitución
    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. 27/02/2020#5816941
    Ampliación de capitalModificaciones estatutarias
    ANTHOPHILA REHABILITACION DE EDIFICIOS SL. Ampliación de capital. Capital: 1.400.000,00 Euros. Resultante Suscrito: 1.403.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5. capital social. Datos registrales. T 37744 , F…
  2. 10/02/2020#5786474
    Ceses/DimisionesNombramientos
    ANTHOPHILA REHABILITACION DE EDIFICIOS SL. Ceses/Dimisiones. Adm. Unico: GANDHARVA SRIJANA. Nombramientos. Adm. Solid.: OLALLA RIUS JAVIER;OLALLA RIUS LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  3. 10/08/2018#5007721
    Nombramientos
    ANTHOPHILA REHABILITACION DE EDIFICIOS SL. Nombramientos. Apo.Sol.: OLALLA RIUS LUIS PAULINO;OLALLA RIUS JAVIER. Datos registrales. T 37744 , F 161, S 8, H M 672368, I/A 2 ( 2.08.18).
  4. 08/06/2018#4916326
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANTHOPHILA REHABILITACION DE EDIFICIOS SL. Constitución. Comienzo de operaciones: 1.06.18. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: AVDA REINA VICTORIA Número4 1 A (MADRID). Capital: 3.000,00 Euros. Declaración 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 2018

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 addressAVDA REINA VICTORIA Número4 1 A (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector