ANTRAF IBERICA SL

Hoja A62061· NIF B53526398

VigenteAlicante
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 887 657,00 €
Director :
Jansson Hanna Marianne

Legal information

Legal information for ANTRAF IBERICA SL

NIF
Hoja registral
IRUS1000149532053
Legal formSociedad Limitada (SL)
Share capital1 887 657,00 €
LocalityBenidorm
Phone
Register referenceTomo 2391 · Folio 90 · Hoja A62061
StatusVigente

Activity

ANTRAF IBERICA SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 8 January 2009 to 13 February 2012, across 5 distinct types of filing. Its registered share capital is 1 887 657,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ANTRAF IBERICA SLJansson Hanna MarianneJansson Hanna Marian…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Jansson Hanna Marianne100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 14/01/2009· Registered 02/01/2009· I/A 5
  2. Cambio de domicilio socialPublished 13/01/2009· Registered 30/12/2008· I/A 4
  3. Ceses/DimisionesPublished 13/01/2009· Registered 29/12/2008· I/A 3
  4. NombramientosPublished 13/01/2009· Registered 29/12/2008· I/A 3

Changes

  1. 13/01/2009Cambio de domicilio social

    C/ PRIMAVERA 8 13 B - EDIFICIO CHAPI (BENIDORM)

Capital · events

  1. 14/01/2009Ampliación de capital
    Resulting capital: 1 887 657,00 € (+1 884 647,00 €)

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. 13/02/2012#1588367
    ANTRAF IBERICA SL. Reapertura hoja registral. Datos registrales. T 2391 , F 90, S 8, H A 62061, I/A 6 H ( 2.02.12).
  2. 29/05/2009#235058
    ANTRAF IBERICA SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 2391 , F 90, S 8, H A 62061, I/A 6 H (19.05.09).
  3. 24/04/2009#181997
    ANTRAF IBERICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2391 , F 90, S 8, H A 62061, I/A 6 (14.04.09).
  4. 14/01/2009#7925
    Ampliación de capital
    ANTRAF IBERICA SL. Ampliación de capital. Capital: 1.884.647,00 Euros. Resultante Suscrito: 1.887.657,00 Euros. Datos registrales. T 2391 , F 90, S 8, H A 62061, I/A 5 ( 2.01.09).
  5. 13/01/2009#4649
    Cambio de domicilio social
    ANTRAF IBERICA SL. Cambio de domicilio social. C/ PRIMAVERA 8 13 B - EDIFICIO CHAPI (BENIDORM). Datos registrales. T 2391 , F 90, S 8, H A 62061, I/A 4 (30.12.08).
  6. 13/01/2009#4520
    Ceses/DimisionesNombramientos
    ANTRAF IBERICA SL. Ceses/Dimisiones. Adm. Unico: GUIO DEL RIO MOISES AGUSTIN. Nombramientos. Adm. Unico: JANSSON HANNA MARIANNE. Datos registrales. T 2391 , F 90, S 8, H A 62061, I/A 3 (29.12.08).
  7. 08/01/2009#10395985
    Cambio de identidad del socio único
    ANTRAF IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: JANSSON HANNA MARIANNE. Datos registrales. T 2391 , F 90, S 8, H A 62061, I/A 2 (23.12.08).

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 addressC/ PRIMAVERA 8 13 B - EDIFICIO CHAPI (BENIDORM), Benidorm, Alicante
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.

Prospect this sectorAll companies in this sector