ESTUDIOS ANTOVA SL

Hoja M232726· NIF B82311689

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
LA VASCONGADA SA

Legal information

Legal information for ESTUDIOS ANTOVA SL

NIF
Hoja registral
IRUS1000262547045
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14154 · Folio 109 · Hoja M232726
StatusVigente

Activity

ESTUDIOS ANTOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 5 August 2013 to 28 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ESTUDIOS ANTOVA SLLA VASCONGADA SALA VASCONGADA SATORPAK SLTORPAK SLPAK Y FEDOROVA SLPAK Y FEDOROVA SLTORPAK SLTORPAK SL

Registered actos

  1. Ceses/DimisionesPublished 28/06/2023· Registered 21/06/2023· I/A 10
  2. NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 10
  3. Modificaciones estatutariasPublished 28/06/2023· Registered 21/06/2023· I/A 10
  4. Cambio de domicilio socialPublished 28/06/2023· Registered 21/06/2023· I/A 10
  5. NombramientosPublished 13/06/2022· Registered 06/06/2022· I/A 9
  6. Ceses/DimisionesPublished 01/02/2019· Registered 23/01/2019· I/A 8
  7. NombramientosPublished 01/02/2019· Registered 23/01/2019· I/A 8
  8. Cambio de domicilio socialPublished 30/05/2016· Registered 23/05/2016· I/A 7
  9. Ceses/DimisionesPublished 06/08/2013· Registered 29/07/2013· I/A 6
  10. NombramientosPublished 06/08/2013· Registered 29/07/2013· I/A 6
  11. Modificaciones estatutariasPublished 05/08/2013· Registered 29/07/2013· I/A 5

Changes

  1. 28/06/2023Cambio de domicilio social

    C/ IBARRA 5 6º B (MADRID)

  2. 28/06/2023Modificaciones estatutarias
  3. 30/05/2016Cambio de domicilio social

    C/ EMBAJADORES 197 Ptl.7 4º (MADRID)

  4. 05/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/06/2023#7601533
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ESTUDIOS ANTOVA SL. Ceses/Dimisiones. Adm. Unico: PAK YULIA. Nombramientos. Adm. Unico: LA VASCONGADA SA. Representan: TORRALBA GOMEZ ANA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social. Cambio de domicilio social. C/ IBA…
  2. 13/06/2022#7018561
    Nombramientos
    ESTUDIOS ANTOVA SL. Nombramientos. Apoderado: TORRALBA VARELA ANTONIO. Datos registrales. T 14154 , F 108, S 8, H M 232726, I/A 9 ( 6.06.22).
  3. 01/02/2019#5237042
    Ceses/DimisionesNombramientos
    ESTUDIOS ANTOVA SL. Ceses/Dimisiones. Adm. Unico: TORRALBA VARELA ANTONIO. Nombramientos. Adm. Unico: PAK YULIA. Datos registrales. T 14154 , F 108, S 8, H M 232726, I/A 8 (23.01.19).
  4. 30/05/2016#3877144
    Cambio de domicilio social
    ESTUDIOS ANTOVA SL. Cambio de domicilio social. C/ EMBAJADORES 197 Ptl.7 4º (MADRID). Datos registrales. T 14154 , F 107, S 8, H M 232726, I/A 7 (23.05.16).
  5. 06/08/2013#2403535
    Ceses/DimisionesNombramientos
    ESTUDIOS ANTOVA SL. Ceses/Dimisiones. Adm. Unico: LA VASCONGADA SL. Representan: TORRALBA VARELA ANTONIO. Nombramientos. Adm. Unico: TORRALBA VARELA ANTONIO. Datos registrales. T 14154 , F 107, S 8, H M 232726, I/A 6 (29.07.13).
  6. 05/08/2013#2401156
    Modificaciones estatutarias
    ESTUDIOS ANTOVA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 24 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 14154 , F 107, S 8, H M 232726, I/A 5 (29.07.13).

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/ IBARRA 5 6º B (MADRID), Madrid
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 — CNAE 7020 — are listed together.

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