ANAIRUB SL

Hoja M320512· NIF B83541250

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Briones Fernandez Luis Maria, Fernandez Perez Fara

Legal information

Legal information for ANAIRUB SL

NIF
Hoja registral
IRUS1000270046549
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18458 · Folio 90 · Hoja M320512
StatusVigente

Activity

ANAIRUB SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 13 January 2023 to 12 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ANAIRUB SLBriones Fernandez Luis MariaBriones Fernandez Lu…Fernandez Perez FaraFernandez Perez Fara

Registered actos

  1. Modificaciones estatutariasPublished 12/06/2023· Registered 03/06/2023· I/A 4
  2. Cambio de domicilio socialPublished 12/06/2023· Registered 03/06/2023· I/A 4
  3. NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 3
  4. Ceses/DimisionesPublished 13/01/2023· Registered 06/01/2023· I/A 2

Changes

  1. 12/06/2023Cambio de domicilio social

    C/ JUAN HURTADO DE MENDOZA 17 5º A (MADRID)

  2. 12/06/2023Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2023#7573264
    Modificaciones estatutariasCambio de domicilio social
    ANAIRUB SL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 13 Y 14 DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/ JUAN HURTADO DE MENDOZA 17 5º A (MADRID). Datos registrales. T 18458 , F 90, S 8, H M 320512, I/A 4 ( 3.06.23).
  2. 26/01/2023#7352483
    Nombramientos
    ANAIRUB SL. Nombramientos. Adm. Solid.: FERNANDEZ PEREZ FARA;BRIONES FERNANDEZ LUIS MARIA. Datos registrales. T 18458 , F 90, S 8, H M 320512, I/A 3 (19.01.23).
  3. 13/01/2023#7328510
    Ceses/Dimisiones
    ANAIRUB SL. Ceses/Dimisiones. Adm. Solid.: MARTIN FRANCISCO JUANA;ELVIRO GARCIA MARIA EMILIA PALOMA. Datos registrales. T 18458 , F 90, S 8, H M 320512, I/A 2 ( 6.01.23).

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/ JUAN HURTADO DE MENDOZA 17 5º A (MADRID), 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 — CNAE 6812 — are listed together.

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