ANTOBAL SL

Hoja PO3980· NIF B36059160

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
216 961,00 €
Director :
Torrado Garcia Roberto

Legal information

Legal information for ANTOBAL SL

NIF
Hoja registral
IRUS1000086842978
Legal formSociedad Limitada (SL)
Share capital216 961,00 €
LocalityTui
Register referenceTomo 2744 · Folio 206 · Hoja PO3980
StatusVigente

Activity

ANTOBAL SL is a Sociedad Limitada (SL) with its registered office in Tui (Pontevedra, Galicia). The Spanish commercial register has published 7 filings for this company, from 2 August 2011 to 11 December 2017, across 5 distinct types of filing. Its registered share capital is 216 961,00 €.

Economic activity (CNAE)

2553

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ANTOBAL SLTorrado Garcia RobertoTorrado Garcia Rober…

Registered actos

  1. NombramientosPublished 11/12/2017· Registered 30/11/2017· I/A 11
  2. Ceses/DimisionesPublished 22/02/2017· Registered 14/02/2017· I/A 10
  3. NombramientosPublished 22/02/2017· Registered 14/02/2017· I/A 10
  4. Cambio de domicilio socialPublished 22/02/2017· Registered 14/02/2017· I/A 10
  5. Modificaciones estatutariasPublished 19/03/2014· Registered 11/03/2014· I/A 9
  6. NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 8
  7. Ampliación de capitalPublished 02/08/2011· Registered 20/07/2011· I/A 7

Changes

  1. 22/02/2017Cambio de domicilio social

    PQUE EMPRESARIAL DE AREAS, RUA 2, PARCELA NUMERO 2 (TUI)

  2. 19/03/2014Modificaciones estatutarias

Capital · events

  1. 02/08/2011Ampliación de capital
    Resulting capital: 216 961,00 € (+189 916,00 €)

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. 11/12/2017#4654487
    Nombramientos
    ANTOBAL SL. Nombramientos. Apoderado: MARTINEZ NIETO EMILIO. Datos registrales. T 2744, L 2744, F 206, S 8, H PO 3980, I/A 11 (30.11.17).
  2. 22/02/2017#4259013
    Ceses/DimisionesNombramientosCambio de domicilio social
    ANTOBAL SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ NIETO EMILIO. Nombramientos. Adm. Unico: TORRADO GARCIA ROBERTO. Cambio de domicilio social. PQUE EMPRESARIAL DE AREAS, RUA 2, PARCELA NUMERO 2 (TUI). Datos registrales. T 2744, L 2744, F 206, S 8, H…
  3. 19/03/2014#2725879
    Modificaciones estatutarias
    ANTOBAL SL. Modificaciones estatutarias. Artículo 9 bis.- Remuneración de los Administradores: El cargo de Administrador será remunerado. El importe de la remuneración de los Administradores será una retribución fija anual cuya cuantía será estableci…
  4. 02/08/2011#1325256
    Nombramientos
    ANTOBAL SL. Nombramientos. Apo.Sol.: TORRADO GARCIA ROBERTO;TORRADO GARCIA GERARDO. Datos registrales. T 2744, L 2744, F 205, S 8, H PO 3980, I/A 8 (20.07.11).
  5. 02/08/2011#1325255
    Ampliación de capital
    ANTOBAL SL. Ampliación de capital. Capital: 189.916,00 Euros. Resultante Suscrito: 216.961,00 Euros. Datos registrales. T 2744, L 2744, F 205, S 8, H PO 3980, I/A 7 (20.07.11).

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 addressPQUE EMPRESARIAL DE AREAS, RUA 2, PARCELA NUMERO 2 (TUI), Tui, Pontevedra
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 — CNAE 2553 — are listed together.

Prospect this sectorAll companies in this sector