EXPLOTACIONES ANACAN SL
Hoja M612721· NIF B87406328
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2015
- Director :
- Puig Martinez Jose Francisco
Legal information
Legal information for EXPLOTACIONES ANACAN SL
Activity
EXPLOTACIONES ANACAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 25 November 2015. The Spanish commercial register has published 5 filings for this company, from 25 November 2015 to 1 March 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Comercio al por menor por correspondencia o Internet. Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Fabricación de hormigón fresco. Fabricación de elementos de hormigón...
Directors and representatives
Directors
Current
- Puig Martinez Jose FranciscoSince 22/02/2019Administrador Único
Former
- Roman Flecha Maria Del CarmenCeased on 22/02/2019Administrador Único
Authorised representatives
Current
- Saez Garcia LeoncioSince 14/10/2016Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/03/2019· Registered 22/02/2019· I/A 3
- NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 3
- NombramientosPublished 24/10/2016· Registered 14/10/2016· I/A 2
- ConstituciónPublished 25/11/2015· Registered 17/11/2015· I/A 1
- NombramientosPublished 25/11/2015· Registered 17/11/2015· I/A 1
Capital · events
- 25/11/2015ConstituciónInitial capital: 3 000,00 €
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)
- 01/03/2019#5286593Ceses/DimisionesNombramientos
EXPLOTACIONES ANACAN SL. Ceses/Dimisiones. Adm. Unico: ROMAN FLECHA MARIA DEL CARMEN. Nombramientos. Adm. Unico: PUIG MARTINEZ JOSE FRANCISCO. Datos registrales. T 34057 , F 60, S 8, H M 612721, I/A 3 (22.02.19).
- 24/10/2016#4074900Nombramientos
EXPLOTACIONES ANACAN SL. Nombramientos. Apo.Sol.: SAEZ GARCIA LEONCIO. Datos registrales. T 34057 , F 59, S 8, H M 612721, I/A 2 (14.10.16).
- 25/11/2015#3602703ConstituciónNombramientos
EXPLOTACIONES ANACAN SL. Constitución. Comienzo de operaciones: 29.10.15. Objeto social: Comercio al por menor por correspondencia o Internet. Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Comercio al por mayor…
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 2015
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 por correspondencia o Internet — are listed together.