ANABAI SOCIEDAD LIMITADA

Hoja M535191· NIF B95634432

VigenteMadrid
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Limitada (SL)
Directors :
Barrio Barbero Ana Isabel, De Paz Fernandez Jesus Angel

Legal information

Legal information for ANABAI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000288503564
Legal formSociedad Limitada (SL)
Register referenceTomo 29746 · Folio 128 · Hoja M535191
StatusVigente

Activity

ANABAI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 5 filings for this company, from 12 April 2012 to 13 July 2018, across 4 distinct types of filing.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ANABAI SOCIEDAD LIMIT…Barrio Barbero Ana IsabelBarrio Barbero Ana I…De Paz Fernandez Jesus AngelDe Paz Fernandez Jes…ANABAI SOCIEDAD LIMITADAANABAI SOCIEDAD LIMI…INGENIERIA Y DESARROLLOS HIDRAULICOS SLINGENIERIA Y DESARRO…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

De Paz Fernandez Jesus Angel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/07/2018· Registered 04/07/2018· I/A 4
  2. NombramientosPublished 13/07/2018· Registered 04/07/2018· I/A 4
  3. NombramientosPublished 27/08/2013· Registered 14/08/2013· I/A 3
  4. Cambio de domicilio socialPublished 12/04/2012· Registered 29/03/2012· I/A 2

Changes

  1. 12/04/2012Cambio de domicilio social

    C/ SAN JOSE Nº 6, NAVE 3 - POLIGONO INDUSTRIAL DE (PINTO)

Timeline (BORME)

  1. 13/07/2018#4965748
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ANABAI SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DE PAZ FERNANDEZ JESUS ANGEL. Ceses/Dimisiones. Adm. Unico: BARRIO BARBERO ANA ISABEL. Nombramientos. Adm. Solid.: DE PAZ FERNANDEZ JESUS ANGEL;BARRIO BARBERO ANA IS
  2. 27/08/2013#2428844
    Nombramientos
    ANABAI SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE PAZ FERNANDEZ JESUS ANGEL. Datos registrales. T 29746 , F 127, S 8, H M 535191, I/A 3 (14.08.13).
  3. 12/04/2012#1682383
    Cambio de domicilio social
    ANABAI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN JOSE Nº 6, NAVE 3 - POLIGONO INDUSTRIAL DE (PINTO). Datos registrales. T 29746 , F 127, S 8, H M 535191, I/A 2 (29.03.12).

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/ SAN JOSE Nº 6, NAVE 3 - POLIGONO INDUSTRIAL DE (PINTO), 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 — Ensayos y análisis técnicos — are listed together.