ANTINEA 2015 SOCIEDAD LIMITADA

Hoja T23200· NIF B43660349

VigenteTarragona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Curto Granados Sherezade
Former name :
FENIX ART SOCIEDAD LIMITADA

Legal information

Legal information for ANTINEA 2015 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112168246
Legal formSociedad Limitada (SL)
Register referenceTomo 1709 · Folio 55 · Hoja T23200
Former names
FENIX ART SOCIEDAD LIMITADA2015-11-23
StatusVigente

Activity

ANTINEA 2015 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 23 November 2015 to 2 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

compra, venta y explotacion de fincas rusticas, urbanas o industriales, su parcelacion, urbanizacion, promocion, construccion y rehabilitacion.- CNAE 6832.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ANTINEA 2015 SOCIEDAD…Curto Granados SherezadeCurto Granados Shere…GOURMET BUSINESS PLANNING S.LGOURMET BUSINESS PLA…ROUGE & ROUGE SOCIEDAD LIMITADAROUGE & ROUGE SOCIED…GESIMAR 2006, SOCIEDAD LIMITADAGESIMAR 2006, SOCIED…ROSET SUCCESSORS SOCIEDAD LIMITADAROSET SUCCESSORS SOC…

Registered actos

  1. NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 6
  2. NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 5
  3. Cambio de objeto socialPublished 04/09/2018· Registered 27/08/2018· I/A 4
  4. Ceses/DimisionesPublished 13/12/2017· Registered 04/12/2017· I/A 3
  5. NombramientosPublished 13/12/2017· Registered 04/12/2017· I/A 3
  6. Cambio de denominación socialPublished 23/11/2015· Registered 16/11/2015· I/A 2
  7. Ampliacion del objeto socialPublished 23/11/2015· Registered 16/11/2015· I/A 2

Changes

  1. 04/09/2018Cambio de objeto social

    compra, venta y explotacion de fincas rusticas, urbanas o industriales, su parcelacion, urbanizacion, promocion, construccion y rehabilitacion.- CNAE 6832.-

  2. 13/12/2017Cambio de denominación social

    FENIX ART SOCIEDAD LIMITADA→ANTINEA 2015 SOCIEDAD LIMITADA

  3. 23/11/2015Ampliación del objeto social

    LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORIA JURIDICA, MERCANTIL, FINANCIERA, CONTABLE, TRIBUTARIA, LABORAL Y DE MARKETING EN CUALQUIERA DE SUS FORMAS.

Timeline (BORME)

  1. 02/12/2024#8374391
    Nombramientos
    ANTINEA 2015 SOCIEDAD LIMITADA. Nombramientos. Apoderado: BONET TOMAS ENRIQUE. Datos registrales. S 8 , H T 23200, I/A 6 (25.11.24).
  2. 02/12/2024#8374390
    Nombramientos
    ANTINEA 2015 SOCIEDAD LIMITADA. Nombramientos. Apoderado: BONET TOMAS ENRIQUE. Datos registrales. S 8 , H T 23200, I/A 5 (25.11.24).
  3. 04/09/2018#5036487
    Cambio de objeto social
    ANTINEA 2015 SOCIEDAD LIMITADA. Cambio de objeto social. compra, venta y explotacion de fincas rusticas, urbanas o industriales, su parcelacion, urbanizacion, promocion, construccion y rehabilitacion.- CNAE 6832.- Datos registrales. T 1709 , F 55, S …
  4. 13/12/2017#4658279
    Ceses/DimisionesNombramientos
    ANTINEA 2015 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MILLAN RALDA ELISEO JOSE. Nombramientos. Adm. Unico: CURTO GRANADOS SHEREZADE. Datos registrales. T 1709 , F 55, S 8, H T 23200, I/A 3 ( 4.12.17).
  5. 23/11/2015#3598685

    Company name: FENIX ART SOCIEDAD LIMITADA

    Cambio de denominación socialAmpliacion del objeto social
    FENIX ART SOCIEDAD LIMITADA. Cambio de denominación social. ANTINEA 2015 SOCIEDAD LIMITADA. Ampliacion del objeto social. LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORIA JURIDICA, MERCANTIL, FINANCIERA, CONTABLE, TRIBUTARIA, LABORAL Y 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

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 addressAVENIDA SANT JORDI 1-3 ESCALERA IZQUIERDA 7-A, TARRAGONA, REUS
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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