ANVI GLOBAL ESPAÑA SL

Hoja MA144457· NIF B93603330

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2018
Director :
Molnar Viktor

Legal information

Legal information for ANVI GLOBAL ESPAÑA SL

NIF
Hoja registral
IRUS1000046200851
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2018
LocalityMarbella
Register referenceTomo 5715 · Folio 154 · Hoja MA144457
StatusVigente

Activity

ANVI GLOBAL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 April 2018. The Spanish commercial register has published 6 filings for this company, from 16 April 2018 to 14 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías y pasajeros, especialmente por carreteras. La compraventa de vehículos. La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y explotación de bienes inmuebles de natur.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ANVI GLOBAL ESPAÑA SLMolnar ViktorMolnar Viktor

Cap table · shareholdings

  • Molnar Viktor100 %

    Individual · since 14/06/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ANVI GLOBAL ESPAÑA SLMolnar ViktorMolnar Viktor

Beneficial owner (UBO)

Molnar Viktor100 %

Individual · ultimate beneficial owner · since 14/06/2022

Beneficial owner network map

2 nodes Person Company
ANVI GLOBAL ESPAÑA SLMolnar ViktorMolnar Viktor

Registered actos

  1. Declaración de unipersonalidadPublished 14/06/2022· Registered 06/06/2022· I/A 3
  2. Ceses/DimisionesPublished 14/06/2022· Registered 06/06/2022· I/A 3
  3. NombramientosPublished 14/06/2022· Registered 06/06/2022· I/A 3
  4. Modificaciones estatutariasPublished 28/03/2019· Registered 14/03/2019· I/A 2
  5. ConstituciónPublished 16/04/2018· Registered 06/04/2018· I/A 1
  6. NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 1

Changes

  1. 14/06/2022Declaración de unipersonalidad

    MOLNAR VIKTOR

  2. 28/03/2019Modificaciones estatutarias

Capital · events

  1. 16/04/2018Constitución
    Initial 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)

  1. 14/06/2022#7022360
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ANVI GLOBAL ESPAÑA SL. Declaración de unipersonalidad. Socio único: MOLNAR VIKTOR. Ceses/Dimisiones. Adm. Unico: POLGAR ANDRAS. Nombramientos. Adm. Unico: MOLNAR VIKTOR. Datos registrales. T 5715, L 4622, F 154, S 8, H MA144457, I/A 3 ( 6.06.22).
  2. 28/03/2019#5329899
    Modificaciones estatutarias
    ANVI GLOBAL ESPAÑA SL. Modificaciones estatutarias. 7. Nombramiento duración y prohibición de competencia.- El cargo de Administración será retribuido. Datos registrales. T 5715, L 4622, F 154, S 8, H MA144457, I/A 2 (14.03.19).
  3. 16/04/2018#4840770
    ConstituciónNombramientos
    ANVI GLOBAL ESPAÑA SL. Constitución. Comienzo de operaciones: 6.03.18. Objeto social: El transporte de mercancías y pasajeros, especialmente por carreteras. La compraventa de vehículos. La adquisición, enajenación, arrendamiento, administración, gest…

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 2018

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 addressURB LORCRIMAR III Esc.2 1º D - NUEVA ANDALUCIA (MARBELLA), Marbella, Málaga
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector