ESPAÑA ANTASA SA
Hoja M28040· NIF A28787869
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Werd Ruiz Antonio
Legal information
Legal information for ESPAÑA ANTASA SA
Activity
ESPAÑA ANTASA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 5 May 2011 to 14 December 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Werd Ruiz AntonioSince 07/08/2015Administrador Único
Former
- España Anta RubenCeased on 07/08/2015Administrador Único
- España Fernandez JoseCeased on 24/01/2013Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 14/12/2020· Registered 03/12/2020· I/A 18
- Ceses/DimisionesPublished 18/08/2015· Registered 07/08/2015· I/A 17
- NombramientosPublished 18/08/2015· Registered 07/08/2015· I/A 17
- Ceses/DimisionesPublished 01/02/2013· Registered 24/01/2013· I/A 16
- NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 16
- Cambio de domicilio socialPublished 01/02/2013· Registered 24/01/2013· I/A 16
- ReeleccionesPublished 05/05/2011· Registered 25/04/2011· I/A 15
Changes
- 01/02/2013Cambio de domicilio social
C/ NUESTRA SEÑORA DE LA ANTIGUA, NUMERO 42, 1º A (MADRID)
Timeline (BORME)
- 14/12/2020#6163859Reelecciones
ESPAÑA ANTASA SA. Reelecciones. Adm. Unico: WERD RUIZ ANTONIO. Datos registrales. T 1517 , F 172, S 8, H M 28040, I/A 18 ( 3.12.20).
- 18/08/2015#3468272Ceses/DimisionesNombramientos
ESPAÑA ANTASA SA. Ceses/Dimisiones. Adm. Unico: ESPAÑA ANTA RUBEN. Nombramientos. Adm. Unico: WERD RUIZ ANTONIO. Datos registrales. T 1517 , F 171, S 8, H M 28040, I/A 17 ( 7.08.15).
- 01/02/2013#2102939Ceses/DimisionesNombramientosCambio de domicilio social
ESPAÑA ANTASA SA. Ceses/Dimisiones. Adm. Unico: ESPAÑA FERNANDEZ JOSE. Nombramientos. Adm. Unico: ESPAÑA ANTA RUBEN. Cambio de domicilio social. C/ NUESTRA SEÑORA DE LA ANTIGUA, NUMERO 42, 1º A (MADRID). Datos registrales. T 1517 , F 171, S 8, H M 28… - 05/05/2011#1198276Reelecciones
ESPAÑA ANTASA SA. Reelecciones. Adm. Unico: ESPAÑA FERNANDEZ JOSE. Datos registrales. T 1517 , F 171, S 8, H M 28040, I/A 15 (25.04.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.