ANTOR INNOVA SL
Hoja B407469· NIF B65518227
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/03/2011
- Director :
- Villalba Catala Javier
Legal information
Legal information for ANTOR INNOVA SL
Activity
ANTOR INNOVA SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç de Montalt (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 23 March 2011. The Spanish commercial register has published 6 filings for this company, from 23 March 2011 to 23 December 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.ETC.
Directors and representatives
Directors
Current
- Villalba Catala JavierSince 15/12/2014Administrador Único
Former
- Pons Serraclara RaulCeased on 03/11/2014Administrador Único
Directors network map
Registered actos
- NombramientosPublished 23/12/2014· Registered 15/12/2014· I/A 4
- Cambio de domicilio socialPublished 23/12/2014· Registered 15/12/2014· I/A 4
- RevocacionesPublished 12/11/2014· Registered 03/11/2014· I/A 2
- ConstituciónPublished 23/03/2011· Registered 11/03/2011· I/A 1
- NombramientosPublished 23/03/2011· Registered 11/03/2011· I/A 1
Changes
- 23/12/2014Cambio de domicilio social
UR SUPERMARESME,TORRE 52 (SANT VICENC DE MONTALT)
Capital · events
- 23/03/2011ConstituciónInitial capital: 3 000,00 €
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)
- 23/12/2014#3122641
ANTOR INNOVA SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2011, 2012 y 2013 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 42422 , F 37, S 8, H B 407469, I/A 3 (15.12.14).
- 23/12/2014#3122640NombramientosCambio de domicilio social
ANTOR INNOVA SL. Nombramientos. ADM.UNICO: VILLALBA CATALA JAVIER. Cambio de domicilio social. UR SUPERMARESME,TORRE 52 (SANT VICENC DE MONTALT). Datos registrales. T 42422 , F 38, S 8, H B 407469, I/A 4 (15.12.14).
- 12/11/2014#3057201Revocaciones
ANTOR INNOVA SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Datos registrales. T 42422 , F 37, S 8, H B 407469, I/A 2 ( 3.11.14).
- 23/03/2011#1134471ConstituciónNombramientos
ANTOR INNOVA SL. Constitución. Comienzo de operaciones: 24.02.11. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARI…
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· Incorporated 2011
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.