ANYVE 97 SL
Hoja B174494· NIF B61530556
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Gonzalez Manuel
Legal information
Legal information for ANYVE 97 SL
Activity
ANYVE 97 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 23 October 2009 to 8 August 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Gonzalez ManuelSince 27/07/2012Administrador Único
Former
- Font Vendrell AngelCeased on 27/07/2012Administrador Único
- Guitart Amechazurra YvetteCeased on 04/06/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 08/08/2012· Registered 27/07/2012· I/A 7
- NombramientosPublished 08/08/2012· Registered 27/07/2012· I/A 7
- Cambio de domicilio socialPublished 08/08/2012· Registered 27/07/2012· I/A 7
- NombramientosPublished 12/08/2010· Registered 02/08/2010· I/A 6
- RevocacionesPublished 17/06/2010· Registered 04/06/2010· I/A 5
- RevocacionesPublished 23/10/2009· Registered 09/10/2009· I/A 4
- NombramientosPublished 23/10/2009· Registered 09/10/2009· I/A 4
- Cambio de domicilio socialPublished 23/10/2009· Registered 09/10/2009· I/A 4
Changes
- 08/08/2012Cambio de domicilio social
RD UNIVERSITAT Num.13 (BARCELONA)
- 23/10/2009Cambio de domicilio social
AV MERIDIANA,216 P.1 OFICINA 2 (BARCELONA)
Timeline (BORME)
- 08/08/2012#1851061RevocacionesNombramientosCambio de domicilio social
ANYVE 97 SL. Revocaciones. ADM.UNICO: FONT VENDRELL ANGEL. Nombramientos. ADM.UNICO: FERNANDEZ GONZALEZ MANUEL. Cambio de domicilio social. RD UNIVERSITAT Num.13 (BARCELONA). Datos registrales. T 30377 , F 29, S 8, H B 174494, I/A 7 (27.07.12).
- 12/08/2010#842673Nombramientos
ANYVE 97 SL. Nombramientos. ADM.UNICO: FONT VENDRELL ANGEL. Datos registrales. T 30377 , F 28, S 8, H B 174494, I/A 6 ( 2.08.10).
- 17/06/2010#767503Revocaciones
ANYVE 97 SL. Revocaciones. ADM.UNICO: GUITART AMECHAZURRA YVETTE. Datos registrales. T 30377 , F 28, S 8, H B 174494, I/A 5 ( 4.06.10).
- 23/10/2009#432364RevocacionesNombramientosCambio de domicilio social
ANYVE 97 SL. Revocaciones. ADMINISTR.: FONT VENDRELL ANGEL. Nombramientos. ADM.UNICO: GUITART AMECHAZURRA YVETTE. Cambio de domicilio social. AV MERIDIANA,216 P.1 OFICINA 2 (BARCELONA). Datos registrales. T 30377 , F 28, S 8, H B 174494, I/A 4 ( 9.10…
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.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.