CIVANTOS CONSULTING SL

Hoja B426833· NIF B65839235

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/10/2012
Director :
Civantos Pequin Lorena
Former name :
ANAPTIXIS SL

Legal information

Legal information for CIVANTOS CONSULTING SL

NIF
Hoja registral
IRUS1000366972995
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/10/2012
LocalityBarcelona
Register referenceTomo 43369 · Folio 64 · Hoja B426833
Former names
EROROD SL2012-10-05 → 2013-01-16
ANAPTIXIS SL2014-04-25 → 2015-02-03
StatusVigente

Activity

CIVANTOS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 5 October 2012. The Spanish commercial register has published 6 filings for this company, from 5 October 2012 to 3 February 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

EL ASESORAMIENTO Y CONSULTORIA A NIVEL ADMINISTRATIVO,CONTABLE,FISCAL,MERCANTIL Y DE GESTION.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CIVANTOS CONSULTING SLCivantos Pequin LorenaCivantos Pequin Lore…CIVANTOS Y ASOCIADOS SACIVANTOS Y ASOCIADOS…

Registered actos

  1. Cambio de denominación socialPublished 03/02/2015· Registered 26/01/2015· I/A 5
  2. NombramientosPublished 11/06/2014· Registered 04/06/2014· I/A 4
  3. RevocacionesPublished 25/04/2014· Registered 15/04/2014· I/A 3
  4. Cambio de denominación socialPublished 16/01/2013· Registered 09/01/2013· I/A 2
  5. ConstituciónPublished 05/10/2012· Registered 21/09/2012· I/A 1
  6. NombramientosPublished 05/10/2012· Registered 21/09/2012· I/A 1

Changes

  1. 25/04/2014Cambio de denominación social

    EROROD SL→ANAPTIXIS SL

Capital · events

  1. 05/10/2012Constitución
    Initial capital: 3 010,00 €

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. 03/02/2015#3171924

    Company name: ANAPTIXIS SL

    Cambio de denominación social
    ANAPTIXIS SL. Cambio de denominación social. CIVANTOS CONSULTING SL. Datos registrales. T 43369 , F 64, S 8, H B 426833, I/A 5 (26.01.15).
  2. 11/06/2014#2845016

    Company name: ANAPTIXIS SL

    Nombramientos
    ANAPTIXIS SL. Nombramientos. ADM.UNICO: CIVANTOS PEQUIN LORENA. Datos registrales. T 43369 , F 64, S 8, H B 426833, I/A 4 ( 4.06.14).
  3. 25/04/2014#2780107

    Company name: ANAPTIXIS SL

    Revocaciones
    ANAPTIXIS SL. Revocaciones. ADM.UNICO: RODRIGUEZ BAYARRI MARIA JESUS. Datos registrales. T 43369 , F 64, S 8, H B 426833, I/A 3 (15.04.14).
  4. 16/01/2013#2071609

    Company name: EROROD SL

    Cambio de denominación social
    EROROD SL. Cambio de denominación social. ANAPTIXIS SL. Datos registrales. T 43369 , F 63, S 8, H B 426833, I/A 2 ( 9.01.13).
  5. 05/10/2012#1923236

    Company name: EROROD SL

    ConstituciónNombramientos
    EROROD SL. Constitución. Comienzo de operaciones: 11.07.12. Objeto social: EL ASESORAMIENTO Y CONSULTORIA A NIVEL ADMINISTRATIVO,CONTABLE,FISCAL,MERCANTIL Y DE GESTION. Domicilio: RD GENERAL MITRE Num.126 P.EN PTA.1 (BARCELONA). Capital: 3.010,00 Eur…

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 2012

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 addressRD GENERAL MITRE Num.126 P.EN PTA.1 (BARCELONA), Barcelona
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector