ANEXUS SPAIN SL

Hoja B330455· NIF B64303159

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Director :
Roca Casamitjana Josep Maria

Legal information

Legal information for ANEXUS SPAIN SL

NIF
Hoja registral
IRUS1000358140157
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 38873 · Folio 88 · Hoja B330455
StatusVigente

Activity

ANEXUS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 7 filings for this company, from 9 September 2010 to 6 February 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ANEXUS SPAIN SLRoca Casamitjana Josep MariaRoca Casamitjana Jos…HISPANOVA VIGO SAHISPANOVA VIGO SA

Registered actos

  1. Cambio de domicilio socialPublished 06/02/2025· Registered 29/01/2025· I/A 8
  2. NombramientosPublished 07/10/2020· Registered 29/09/2020· I/A 7
  3. Cambio de domicilio socialPublished 13/08/2015· Registered 06/08/2015· I/A 6
  4. RevocacionesPublished 09/09/2010· Registered 30/08/2010· I/A 3
  5. NombramientosPublished 09/09/2010· Registered 30/08/2010· I/A 3

Changes

  1. 06/02/2025Cambio de domicilio social

    CL CONSELL DE CENT NUM.106-108 P.3 PTA.1 (BARCELONA)

  2. 13/08/2015Cambio de domicilio social

    CL ROCAFORT,NUMERO 91 BIS, ENTRESUELO 3 (BARCELONA)

Timeline (BORME)

  1. 06/02/2025#8474850
    Cambio de domicilio social
    ANEXUS SPAIN SL. Cambio de domicilio social. CL CONSELL DE CENT NUM.106-108 P.3 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 330455, I/A 8 (29.01.25).
  2. 07/10/2020#6062890
    Nombramientos
    ANEXUS SPAIN SL. Nombramientos. APODERAD.SOL: ROCA MONTERO SANDRA. Datos registrales. T 38873 , F 88, S 8, H B 330455, I/A 7 (29.09.20).
  3. 13/08/2015#3462499
    Cambio de domicilio social
    ANEXUS SPAIN SL. Cambio de domicilio social. CL ROCAFORT,NUMERO 91 BIS, ENTRESUELO 3 (BARCELONA). Datos registrales. T 38873 , F 88, S 8, H B 330455, I/A 6 ( 6.08.15).
  4. 13/08/2015#3462497
    ANEXUS SPAIN SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 38873 , F 88, S 8, H B 330455, I/A 5 ( 6.08.15).
  5. 28/10/2010#924532
    ANEXUS SPAIN SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: JOSEP MARIA ROCA CASAMITJANA. Datos registrales. T 38873 , F 88, S 8, H B 330455, I/A 4 (15.10.10).
  6. 09/09/2010#871212
    RevocacionesNombramientos
    ANEXUS SPAIN SL. Revocaciones. ADM.UNICO: OLIVER SCHWARZ. Nombramientos. ADM.UNICO: ROCA CASAMITJANA JOSEP MARIA. Datos registrales. T 38873 , F 87, S 8, H B 330455, I/A 3 (30.08.10).

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 addressCL CONSELL DE CENT NUM.106-108 P.3 PTA.1 (BARCELONA), Barcelona
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector