ANTIC I MODERN SL
Hoja CS23802· NIF B12676953
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ANTIC I MODERN SL
Activity
ANTIC I MODERN SL is a Sociedad Limitada (SL) with its registered office in Almassora (Castellón, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 1 April 2011 to 6 October 2022, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Martinez Clausell Maria CarmenCeased on 19/09/2017Administrador Único
- Martinez Vives BautistaCeased on 26/05/2016Administrador Solidario
- Cubertorer Martinez Josep MiquelCeased on 28/09/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 26/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Clausell Maria Carmen100 %
Individual · ultimate beneficial owner · since 26/01/2022
Beneficial owner network map
Registered actos
- ExtinciónPublished 06/10/2022· Registered 28/09/2022· I/A 9
- Ceses/DimisionesPublished 02/03/2022· Registered 23/02/2022· I/A 8
- NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 8
- DisoluciónPublished 02/03/2022· Registered 23/02/2022· I/A 8
- Declaración de unipersonalidadPublished 26/01/2022· Registered 19/01/2022· I/A 7
- Ceses/DimisionesPublished 28/09/2017· Registered 19/09/2017· I/A 6
- NombramientosPublished 28/09/2017· Registered 19/09/2017· I/A 6
- Ceses/DimisionesPublished 01/06/2016· Registered 26/05/2016· I/A 5
- NombramientosPublished 01/06/2016· Registered 26/05/2016· I/A 5
- Modificaciones estatutariasPublished 01/04/2011· Registered 23/03/2011· I/A 4
- Cambio de domicilio socialPublished 01/04/2011· Registered 23/03/2011· I/A 4
Changes
- 06/10/2022Extinción
- 02/03/2022Cambio de denominación social
ANTIC I MODERN SL→ANTIC I MODERN SL EN LIQUIDACION
- 02/03/2022Disolución
- 26/01/2022Declaración de unipersonalidad
MARTINEZ CLAUSELL MARIA CARMEN
- 01/04/2011Cambio de domicilio social
C/ SANTA QUITERIA 135 1 - PUERTA DERECHA (ALMAZORA)
- 01/04/2011Modificaciones estatutarias
Timeline (BORME)
- 06/10/2022#7185162ExtinciónCambio de identidad del socio único
ANTIC I MODERN SL. Sociedad unipersonal. Cambio de identidad del socio único: CUBERTORER PESUDO JOSEP. Extinción. Datos registrales. T 1270, L 833, F 65, S 8, H CS 23802, I/A 9 (28.09.22).
- 02/03/2022#6837617
Company name: ANTIC I MODERN SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónANTIC I MODERN SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CUBERTORER MARTINEZ JOSEP MIQUEL. Nombramientos. Liquidador: CUBERTORER MARTINEZ JOSEP MIQUEL. Disolución. Voluntaria. Datos registrales. T 1270, L 833, F 65, S 8, H CS 23802, I/A 8 (23.… - 26/01/2022#6779512Declaración de unipersonalidad
ANTIC I MODERN SL. Declaración de unipersonalidad. Socio único: MARTINEZ CLAUSELL MARIA CARMEN. Datos registrales. T 1270, L 833, F 65, S 8, H CS 23802, I/A 7 (19.01.22).
- 28/09/2017#4557580Ceses/DimisionesNombramientos
ANTIC I MODERN SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CLAUSELL MARIA CARMEN. Nombramientos. Adm. Unico: CUBERTORER MARTINEZ JOSEP MIQUEL. Datos registrales. T 1270, L 833, F 65, S 8, H CS 23802, I/A 6 (19.09.17).
- 01/06/2016#3880315Ceses/DimisionesNombramientos
ANTIC I MODERN SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ VIVES BAUTISTA;MARTINEZ CLAUSELL MARIA CARMEN. Nombramientos. Adm. Unico: MARTINEZ CLAUSELL MARIA CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad… - 01/04/2011#1151294Modificaciones estatutariasCambio de domicilio social
ANTIC I MODERN SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 POR CAMBIO DE DOMICILIO. Cambio de domicilio social. C/ SANTA QUITERIA 135 1 - PUERTA DERECHA (ALMAZORA). Datos registrales. T 1270, L 833, F 65, S 8,…
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.