ANTISTIANA SL
Hoja B27487· NIF B08367419
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 663 600,00 €
- Directors :
- Saumoy Linares Ricard Manel, Linares Palomo Maria Pilar, Saumoy Linares Maria
Legal information
Legal information for ANTISTIANA SL
Activity
ANTISTIANA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 31 October 2012 to 27 June 2023, across 4 distinct types of filing. Its registered share capital is 663 600,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Saumoy Linares Ricard ManelSince 19/06/2023Administrador Solidario
- Linares Palomo Maria PilarSince 19/06/2023Administrador Solidario
- Saumoy Linares MariaSince 19/06/2023Administrador Solidario
Former
- Saumoy Bundo PedroCeased on 19/06/2023Administrador Solidario
- Linares Palomo PilarCeased on 19/06/2023Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/06/2023· Registered 19/06/2023· I/A 19
- NombramientosPublished 27/06/2023· Registered 19/06/2023· I/A 19
- Ampliación de capitalPublished 28/02/2022· Registered 18/02/2022· I/A 18
- Cambio de domicilio socialPublished 03/06/2019· Registered 24/05/2019· I/A 17
- Ampliación de capitalPublished 09/03/2018· Registered 01/03/2018· I/A 16
- Ampliación de capitalPublished 31/10/2012· Registered 19/10/2012· I/A 15
Changes
- 03/06/2019Cambio de domicilio social
CL ARIBAU Num.185 P.3 (BARCELONA)
Capital · events
- 28/02/2022Ampliación de capitalResulting capital: 663 600,00 € (+69 900,00 €)
- 09/03/2018Ampliación de capitalResulting capital: 593 700,00 € (+79 500,00 €)
- 31/10/2012Ampliación de capitalResulting capital: 514 200,00 € (+100 200,00 €)
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)
- 27/06/2023#7597807RevocacionesNombramientos
ANTISTIANA SL. Revocaciones. ADM.SOLIDAR.: SAUMOY BUNDO PEDRO;LINARES PALOMO PILAR. Nombramientos. ADM.SOLIDAR.: LINARES PALOMO MARIA PILAR;SAUMOY LINARES RICARD MANEL;SAUMOY LINARES MARIA. Datos registrales. T 29117 , F 19, S 8, H B 27487, I/A 19 (1… - 28/02/2022#6832043Ampliación de capital
ANTISTIANA SL. Ampliación de capital. Capital: 69.900,00 Euros. Resultante Suscrito: 663.600,00 Euros. Datos registrales. T 29117 , F 19, S 8, H B 27487, I/A 18 (18.02.22).
- 03/06/2019#5423850Cambio de domicilio social
ANTISTIANA SL. Cambio de domicilio social. CL ARIBAU Num.185 P.3 (BARCELONA). Datos registrales. T 29117 , F 18, S 8, H B 27487, I/A 17 (24.05.19).
- 09/03/2018#4785929Ampliación de capital
ANTISTIANA SL. Ampliación de capital. Capital: 79.500,00 Euros. Resultante Suscrito: 593.700,00 Euros. Datos registrales. T 29117 , F 18, S 8, H B 27487, I/A 16 ( 1.03.18).
- 31/10/2012#1962806Ampliación de capital
ANTISTIANA SL. Ampliación de capital. Capital: 100.200,00 Euros. Resultante Suscrito: 514.200,00 Euros. Datos registrales. T 29117 , F 17, S 8, H B 27487, I/A 15 (19.10.12).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.