DECORACIONES ANRE SL
Hoja AS997· NIF B33262619
- Registered address :
- Activity :
- Comercio al por menor de textiles en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 947 296,20 €
- Directors :
- Canteli Fernandez Ines, Perez Ruiz Raquel
Legal information
Legal information for DECORACIONES ANRE SL
Activity
DECORACIONES ANRE SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 8 filings for this company, from 18 December 2009 to 27 September 2022, across 4 distinct types of filing. Its registered share capital is 947 296,20 €.
Economic activity (CNAE)
4751 · Comercio al por menor de textiles en establecimientos especializados
Directors and representatives
Directors
Current
- Canteli Fernandez InesAdministrador Único
- Perez Ruiz RaquelSince 19/09/2022Administrador Único
Former
- Perez Martin Antonio JavierCeased on 19/09/2022Administrador Único
Authorised representatives
Current
- Perez Ruiz Antonio JavierSince 19/09/2022Apoderado
- Ruiz Doncel RemediosSince 30/09/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/09/2022· Registered 19/09/2022· I/A 9
- Ceses/DimisionesPublished 27/09/2022· Registered 19/09/2022· I/A 8
- NombramientosPublished 27/09/2022· Registered 19/09/2022· I/A 8
- Ampliación de capitalPublished 25/04/2016· Registered 15/04/2016· I/A 7
- Modificaciones estatutariasPublished 25/04/2016· Registered 15/04/2016· I/A 7
- NombramientosPublished 09/10/2015· Registered 30/09/2015· I/A 6
- Ampliación de capitalPublished 18/12/2009· Registered 09/12/2009· I/A 5
- Modificaciones estatutariasPublished 18/12/2009· Registered 09/12/2009· I/A 5
Changes
- 25/04/2016Modificaciones estatutarias
- 18/12/2009Modificaciones estatutarias
Capital · events
- 25/04/2016Ampliación de capitalResulting capital: 947 296,20 € (+832 324,90 €)
- 18/12/2009Ampliación de capitalResulting capital: 114 971,30 € (+102 951,30 €)
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)
- 27/09/2022#7173212Nombramientos
DECORACIONES ANRE SL. Nombramientos. Apoderado: PEREZ RUIZ ANTONIO JAVIER. Datos registrales. T 2281 , F 9, S 8, H AS 997, I/A 9 (19.09.22).
- 27/09/2022#7173211Ceses/DimisionesNombramientos
DECORACIONES ANRE SL. Ceses/Dimisiones. Adm. Unico: PEREZ MARTIN ANTONIO JAVIER. Nombramientos. Adm. Unico: PEREZ RUIZ RAQUEL. Datos registrales. T 2281 , F 9, S 8, H AS 997, I/A 8 (19.09.22).
- 25/04/2016#3827836Ampliación de capitalModificaciones estatutarias
DECORACIONES ANRE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 832.324,90 Euros. Resultante Suscrito: 947.296,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 2281 , … - 09/10/2015#3533687Nombramientos
DECORACIONES ANRE SL. Nombramientos. Apoderado: RUIZ DONCEL REMEDIOS. Datos registrales. T 2281 , F 8, S 8, H AS 997, I/A 6 (30.09.15).
- 18/12/2009#516347Ampliación de capitalModificaciones estatutarias
DECORACIONES ANRE SL. Ampliación de capital. Capital: 102.951,30 Euros. Resultante Suscrito: 114.971,30 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 2281 , F 8, S 8, H AS 997, I/A 5 ( 9.12.09).
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
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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.