ANVALCARAN SL
Hoja MA139266· NIF B93543312
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/05/2017
- Director :
- Porras Navarro Antonio Angel
Legal information
Legal information for ANVALCARAN SL
Activity
ANVALCARAN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 May 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividad principal: a) La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de.
Directors and representatives
Directors
Current
- Porras Navarro Antonio AngelSince 09/05/2017Administrador Único
Directors network map
Cap table · shareholdings
- VALCAR 2001 SL100 %
Legal entity · since 18/05/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VALCAR 2001 SL100 %Vigente
Legal entity · since 18/05/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/05/2017· Registered 09/05/2017· I/A 1
- Declaración de unipersonalidadPublished 18/05/2017· Registered 09/05/2017· I/A 1
- NombramientosPublished 18/05/2017· Registered 09/05/2017· I/A 1
Changes
- 18/05/2017Declaración de unipersonalidad
VALCAR 2001 SL
Capital · events
- 18/05/2017ConstituciónInitial 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)
- 18/05/2017#4377523ConstituciónDeclaración de unipersonalidadNombramientos
ANVALCARAN SL. Constitución. Comienzo de operaciones: 7.04.17. Objeto social: Actividad principal: a) La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera…
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 2017
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 — Actividades de las sociedades holding — are listed together.