DIVISION ANATOMICOS SOCIEDAD LIMITADA

Hoja A8777· NIF B03285830

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Directors :
ROBYEL GESTION SL, Mataix Yañez Joaquin, JOYMA GESTION SL

Legal information

Legal information for DIVISION ANATOMICOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000132628447
Legal formSociedad Limitada (SL)
Register referenceTomo 3825 · Folio 77 · Hoja A8777
StatusVigente

Activity

DIVISION ANATOMICOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 9 filings for this company, from 21 July 2011 to 15 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
DIVISION ANATOMICOS S…JOYMA GESTION SLJOYMA GESTION SLMataix Yañez JoaquinMataix Yañez JoaquinROBYEL GESTION SLROBYEL GESTION SLMATAIX YAÑEZ SLMATAIX YAÑEZ SLZAPATERA ALICANTINA SLZAPATERA ALICANTINA …JOYMA GESTION SLJOYMA GESTION SL

Registered actos

  1. ReeleccionesPublished 15/02/2024· Registered 08/02/2024· I/A 14
  2. ReeleccionesPublished 15/03/2021· Registered 05/03/2021· I/A 13
  3. ReeleccionesPublished 29/12/2017· Registered 20/12/2017· I/A 12
  4. Ceses/DimisionesPublished 22/01/2016· Registered 15/01/2016· I/A 11
  5. NombramientosPublished 22/01/2016· Registered 15/01/2016· I/A 11
  6. Modificaciones estatutariasPublished 24/12/2015· Registered 17/12/2015· I/A 10
  7. NombramientosPublished 14/01/2015· Registered 05/01/2015· I/A 9
  8. Modificaciones estatutariasPublished 13/11/2014· Registered 05/11/2014· I/A 8
  9. NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 7

Changes

  1. 24/12/2015Modificaciones estatutarias
  2. 13/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2024#7934195
    Reelecciones
    DIVISION ANATOMICOS SOCIEDAD LIMITADA. Reelecciones. Auditor: ADN AUDIFIEL SL. Datos registrales. T 3825 , F 77, S 8, H A 8777, I/A 14 ( 8.02.24).
  2. 15/03/2021#6306868
    Reelecciones
    DIVISION ANATOMICOS SOCIEDAD LIMITADA. Reelecciones. Auditor: AUDIFIEL SL. Datos registrales. T 3825 , F 77, S 8, H A 8777, I/A 13 ( 5.03.21).
  3. 29/12/2017#4682437
    Reelecciones
    DIVISION ANATOMICOS SOCIEDAD LIMITADA. Reelecciones. Auditor: AUDIFIEL SL. Datos registrales. T 3825 , F 77, S 8, H A 8777, I/A 12 (20.12.17).
  4. 22/01/2016#3674919
    Ceses/DimisionesNombramientos
    DIVISION ANATOMICOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MATAIX YAÑEZ JOAQUIN. Nombramientos. Consejero: JOYMA GESTION SL;ROBYEL GESTION SL;MATAIX YAÑEZ JOAQUIN. Presidente: JOYMA GESTION SL. Secretario: MATAIX YAÑEZ JOAQUIN. Vicepresid.:…
  5. 24/12/2015#3647032
    Modificaciones estatutarias
    DIVISION ANATOMICOS SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 5º.- Valor nominal de las participaciones.- . Datos registrales. T 3825 , F 77, S 8, H A 8777, I/A 10 (17.12.15).
  6. 14/01/2015#3136434
    Nombramientos
    DIVISION ANATOMICOS SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDIFIEL SL. Datos registrales. T 3825 , F 77, S 8, H A 8777, I/A 9 ( 5.01.15).
  7. 13/11/2014#3058907
    Modificaciones estatutarias
    DIVISION ANATOMICOS SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 13º.- Duración y retribución Organo de Administración.- . Datos registrales. T 1347 , F 164, S 8, H A 8777, I/A 8 ( 5.11.14).
  8. 21/07/2011#1309624
    Nombramientos
    DIVISION ANATOMICOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MATAIX YAÑEZ ASUNCION. Datos registrales. T 1347 , F 164, S 8, H A 8777, I/A 7 (11.07.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PERSIANAS, 8, ALICANTE, SAX
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 prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector