ANVI INVERSIONES SL

Hoja M352043· NIF B83957852

Struck off · 19/05/2021Madrid
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ANVI INVERSIONES SL

NIF
Hoja registral
IRUS1000272793780
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19963 · Folio 125 · Hoja M352043
StatusLiquidada

Activity

ANVI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 14 filings for this company, from 5 June 2009 to 19 May 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/05/2021· Registered 12/05/2021· I/A 6
  2. RevocacionesPublished 19/05/2021· Registered 12/05/2021· I/A 6
  3. NombramientosPublished 19/05/2021· Registered 12/05/2021· I/A 6
  4. DisoluciónPublished 19/05/2021· Registered 12/05/2021· I/A 6
  5. ExtinciónPublished 19/05/2021· Registered 12/05/2021· I/A 6
  6. Modificaciones estatutariasPublished 18/02/2014· Registered 10/02/2014· I/A 5
  7. NombramientosPublished 16/02/2012· Registered 03/02/2012· I/A 4
  8. Ceses/DimisionesPublished 14/02/2012· Registered 03/02/2012· I/A 3
  9. NombramientosPublished 14/02/2012· Registered 03/02/2012· I/A 3
  10. Modificaciones estatutariasPublished 14/02/2012· Registered 03/02/2012· I/A 3
  11. Ampliacion del objeto socialPublished 14/02/2012· Registered 03/02/2012· I/A 3
  12. Ceses/DimisionesPublished 05/06/2009· Registered 27/05/2009· I/A 2
  13. NombramientosPublished 05/06/2009· Registered 27/05/2009· I/A 2
  14. Modificaciones estatutariasPublished 05/06/2009· Registered 27/05/2009· I/A 2

Changes

  1. 19/05/2021Disolución
  2. 19/05/2021Extinción
  3. 18/02/2014Modificaciones estatutarias
  4. 14/02/2012Ampliación del objeto social

    LA IMPORTACION EXPORTACION , COMERCIALIZACION DISTRIBUCION Y VENTA AL POR MAYOR Y MENOR DE ARTICULOS DE JOYERIA, RELOJERIA, PLATERIA Y REGALOS.

  5. 14/02/2012Modificaciones estatutarias
  6. 05/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/05/2021#6424896
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ANVI INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN PEREZ ANDRES. Revocaciones. Apoderado: FERNANDEZ FONTANET ISABEL. Nombramientos. Liquidador: ESTEBAN PEREZ ANDRES. Disolución. Voluntaria. Extinción. Datos registrales. T 19963 , F 125, S 8, …
  2. 18/02/2014#2676636
    Modificaciones estatutarias
    ANVI INVERSIONES SL. Modificaciones estatutarias. MOFICACION DEL ARTICULO 18º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 19963 , F 124, S 8, H M 352043, I/A 5 (10.02.14).
  3. 16/02/2012#1596322
    Nombramientos
    ANVI INVERSIONES SL. Nombramientos. Apoderado: FERNANDEZ FONTANET ISABEL. Datos registrales. T 19963 , F 122, S 8, H M 352043, I/A 4 ( 3.02.12).
  4. 14/02/2012#1591891
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ANVI INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: MORENO MARTIN LUCIO VICENTE;ESTEBAN PEREZ ANDRES. Nombramientos. Adm. Unico: ESTEBAN PEREZ ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  5. 05/06/2009#247655
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANVI INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: MORENO MARTIN LUCIO VICENTE;ESTEBAN PEREZ ANDRES. Nombramientos. Adm. Solid.: MORENO MARTIN LUCIO VICENTE;ESTEBAN PEREZ ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEDRO RICO NUMERO 31, MADRID
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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector