INMOBILIARIA ANAYET SA EN LIQUIDACION
Hoja HU174· NIF A22005441
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 110 764,30 €
- Directors :
- REV INVERSIONES Y ASESORIA REVIA SL, Marco Gimenez Luis
- Former name :
- HUESCA SIETE SOCIEDAD LIMITADA
Legal information
Legal information for INMOBILIARIA ANAYET SA EN LIQUIDACION
Activity
INMOBILIARIA ANAYET SA EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing. Its registered share capital is 110 764,30 €.
Directors and representatives
Directors
Current
- REV INVERSIONES Y ASESORIA REVIA SLSince 10/03/2021Administrador Único
- Marco Gimenez LuisConsejero
Former
- Acin Boned JesusCeased on 10/03/2021Administrador Único
Authorised representatives
Current
- De-Vos Telleria OscarSince 10/03/2021Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 24/03/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EBRO RESTAURACIONES SL100 %Vigente
Legal entity · since 24/03/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 24/03/2021· Registered 10/03/2021· I/A 9
- NombramientosPublished 24/03/2021· Registered 10/03/2021· I/A 8
- Ceses/DimisionesPublished 24/03/2021· Registered 10/03/2021· I/A 7
- NombramientosPublished 24/03/2021· Registered 10/03/2021· I/A 7
- Declaración de unipersonalidadPublished 24/03/2021· Registered 10/03/2021· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
HUESCA SIETE SOCIEDAD LIMITADA→INMOBILIARIA ANAYET SA EN LIQUIDACION
- 24/03/2021Declaración de unipersonalidad
EBRO RESTAURACIONES SL
Capital · events
- 24/03/2021Ampliación de capitalResulting capital: 110 764,30 € (+4 988,30 €)
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)
- 24/03/2021#6323164
Company name: HUESCA SIETE SOCIEDAD LIMITADA
Ampliación de capitalHUESCA SIETE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 4.988,30 Euros. Resultante Suscrito: 110.764,30 Euros. Datos registrales. T 302, L 140, F 197, S 8, H HU 174, I/A 9 (10.03.21).
- 24/03/2021#6323163
Company name: HUESCA SIETE SOCIEDAD LIMITADA
NombramientosHUESCA SIETE SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE-VOS TELLERIA OSCAR. Datos registrales. T 302, L 140, F 196, S 8, H HU 174, I/A 8 (10.03.21).
- 24/03/2021#6323162
Company name: HUESCA SIETE SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosHUESCA SIETE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ACIN BONED JESUS. Nombramientos. Adm. Unico: REV INVERSIONES Y ASESORIA REVIA SL. Datos registrales. T 302, L 140, F 196, S 8, H HU 174, I/A 7 (10.03.21).
- 24/03/2021#6323161
Company name: HUESCA SIETE SOCIEDAD LIMITADA
Declaración de unipersonalidadHUESCA SIETE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: EBRO RESTAURACIONES SL. Datos registrales. T 302, L 140, F 196, S 8, H HU 174, I/A 6 (10.03.21).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Huesca — are listed together, with their address.