ANTISIA SL

Hoja B101993· NIF B58441270

VigenteBarcelona
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Director :
Olivella Soler Rosa Maria

Legal information

Legal information for ANTISIA SL

NIF
Hoja registral
IRUS1000323871259
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 26303 · Folio 218 · Hoja B101993
StatusVigente

Activity

ANTISIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 5 filings for this company, from 3 September 2015 to 15 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ANTISIA SLOlivella Soler Rosa MariaOlivella Soler Rosa …

Registered actos

  1. NombramientosPublished 15/11/2023· Registered 06/11/2023· I/A 12
  2. NombramientosPublished 08/07/2021· Registered 01/07/2021· I/A 11
  3. RevocacionesPublished 16/12/2020· Registered 07/12/2020· I/A 10
  4. NombramientosPublished 16/12/2020· Registered 07/12/2020· I/A 10
  5. Modificaciones estatutariasPublished 03/09/2015· Registered 21/08/2015· I/A 9

Changes

  1. 03/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 15/11/2023#7791491
    Nombramientos
    ANTISIA SL. Nombramientos. APODERAD.SOL: FERRER OLIVELLA ROGER. Datos registrales. T 26303 , F 218, S 8, H B 101993, I/A 12 ( 6.11.23).
  2. 08/07/2021#6515747
    Nombramientos
    ANTISIA SL. Nombramientos. APODERAD.SOL: FERRER OLIVELLA ROGER. Datos registrales. T 26303 , F 217, S 8, H B 101993, I/A 11 ( 1.07.21).
  3. 16/12/2020#6168014
    RevocacionesNombramientos
    ANTISIA SL. Revocaciones. ADMINISTR.: FERRER CARDO FRANCISCO JAVIER. ADM.SOLIDAR.: OLIVELLA SOLER ROSA MARIA. Nombramientos. ADM.UNICO: OLIVELLA SOLER ROSA MARIA. Datos registrales. T 26303 , F 217, S 8, H B 101993, I/A 10 ( 7.12.20).
  4. 03/09/2015#3486448
    Modificaciones estatutarias
    ANTISIA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26303 , F 217, S 8, H B 101993, I/A 9 (21.08.15).

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 addressLONDRES 82-86, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector