PROYECTOS ANTHROPOS, SOCIEDAD LIMITADA
Hoja CR6153
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Moreno Maria Arantzazu, Rodriguez Moreno Arantzazu
Legal information
Legal information for PROYECTOS ANTHROPOS, SOCIEDAD LIMITADA
Activity
PROYECTOS ANTHROPOS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 18 November 2009 to 26 August 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Moreno Maria ArantzazuSince 14/10/2019Administrador Único
- Rodriguez Moreno ArantzazuSince 29/10/2009Administrador Único
Authorised representatives
Former
- Benitez De Lugo Enrich LuisCeased on 19/08/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Moreno Maria Arantzazu100 %
Individual · ultimate beneficial owner · since 26/08/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/08/2021· Registered 19/08/2021· I/A 11
- RevocacionesPublished 26/08/2021· Registered 19/08/2021· I/A 11
- NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 10
- Ceses/DimisionesPublished 21/10/2019· Registered 14/10/2019· I/A 9
- NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 9
- Ceses/DimisionesPublished 14/10/2013· Registered 04/10/2013· I/A 8
- NombramientosPublished 14/10/2013· Registered 04/10/2013· I/A 8
- Ceses/DimisionesPublished 18/11/2009· Registered 29/10/2009· I/A 7
- NombramientosPublished 18/11/2009· Registered 29/10/2009· I/A 7
Timeline (BORME)
- 26/08/2021#6583428Declaración de unipersonalidadRevocaciones
PROYECTOS ANTHROPOS, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ MORENO MARIA ARANTZAZU. Revocaciones. Apoderado: BENITEZ DE LUGO ENRICH LUIS;BENITEZ DE LUGO ENRICH LUIS. Datos registrales. T 667 , F 73, S 8, H CR 6153, … - 23/12/2019#5721390Nombramientos
PROYECTOS ANTHROPOS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: BENITEZ DE LUGO ENRICH LUIS. Datos registrales. T 168 , F 43, S 8, H CR 6153, I/A 10 (16.12.19).
- 21/10/2019#5623945Ceses/DimisionesNombramientos
PROYECTOS ANTHROPOS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BENITEZ DE LUGO ENRICH LUIS. Nombramientos. Adm. Unico: RODRIGUEZ MORENO MARIA ARANTZAZU. Datos registrales. T 168 , F 43, S 8, H CR 6153, I/A 9 (14.10.19).
- 14/10/2013#2489445Ceses/DimisionesNombramientos
PROYECTOS ANTHROPOS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MORENO MARIA ARANTZAZU. Nombramientos. Adm. Unico: BENITEZ DE LUGO ENRICH LUIS. Datos registrales. T 168 , F 43, S 8, H CR 6153, I/A 8 ( 4.10.13).
- 18/11/2009#471060Ceses/DimisionesNombramientos
PROYECTOS ANTHROPOS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BENITEZ DE LUGO ENRICH LUIS. Nombramientos. Adm. Unico: RODRIGUEZ MORENO ARANTZAZU. Datos registrales. T 168 , F 43, S 8, H CR 6153, I/A 7º (29.10.09).
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 — Ciudad Real — are listed together, with their address.