AÑASCO SA

Hoja M73792· NIF A79187068

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Directors :
Foe Brian Douglas, Ostrowski Mattehw Jon, Rubio Tio Teresa
Former name :
C H ROBINSON IBERICA SL

Legal information

Legal information for AÑASCO SA

NIF
Hoja registral
IRUS1000248420150
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Register referenceTomo 4453 · Folio 225 · Hoja M73792
Former names
C H ROBINSON IBERICA SL2009-10-23 → 2012-10-17
StatusVigente

Activity

AÑASCO SA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 23 October 2009 to 17 October 2012, across 9 distinct types of filing. Its registered share capital is 60 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AÑASCO SAFoe Brian DouglasFoe Brian DouglasOstrowski Mattehw JonOstrowski Mattehw JonRubio Tio TeresaRubio Tio TeresaSELVANTE SLSELVANTE SLLORETO PATRIMONIOS Y ESTUDIOS SLLORETO PATRIMONIOS Y…LA PARGUERA SALA PARGUERA SAFINCA CASTILLEJO SAFINCA CASTILLEJO SA

Registered actos

  1. NombramientosPublished 17/10/2012· Registered 04/10/2012· I/A 29
  2. Ampliacion del objeto socialPublished 19/09/2012· Registered 06/09/2012· I/A 28
  3. RevocacionesPublished 01/07/2010· Registered 21/06/2010· I/A 26
  4. NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 26
  5. Ampliación de capitalPublished 29/06/2010· Registered 17/06/2010· I/A 25
  6. Reducción de capitalPublished 29/06/2010· Registered 17/06/2010· I/A 24
  7. Cambio de domicilio socialPublished 29/06/2010· Registered 17/06/2010· I/A 24
  8. Ceses/DimisionesPublished 05/03/2010· Registered 23/02/2010· I/A 23
  9. NombramientosPublished 05/03/2010· Registered 23/02/2010· I/A 23
  10. Modificaciones estatutariasPublished 05/03/2010· Registered 23/02/2010· I/A 23
  11. NombramientosPublished 23/02/2010· Registered 09/02/2010· I/A 22
  12. NombramientosPublished 19/02/2010· Registered 08/02/2010· I/A 21
  13. ReeleccionesPublished 29/10/2009· Registered 19/10/2009· I/A 20
  14. ReeleccionesPublished 28/10/2009· Registered 16/10/2009· I/A 19
  15. ReeleccionesPublished 27/10/2009· Registered 14/10/2009· I/A 18
  16. NombramientosPublished 23/10/2009· Registered 13/10/2009· I/A 17

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    C H ROBINSON IBERICA SL→AÑASCO SA

  2. 19/09/2012Ampliación del objeto social

    LA IMPORTACION, EXPORTACION, DEPOSITO, COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE MERCANCIAS.

  3. 29/06/2010Cambio de domicilio social

    C/ CAÑADA REAL DE LAS MERINAS, NUMERO 25, 2C, CENT (MADRID)

  4. 05/03/2010Modificaciones estatutarias

Capital · events

  1. 29/06/2010Ampliación de capital
    Resulting capital: 60 000,00 € (+43 488,00 €)
  2. 29/06/2010Reducción de capital
    Resulting capital: 16 512,00 €

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)

  1. 17/10/2012#1938501

    Company name: C H ROBINSON IBERICA SL

    Nombramientos
    C H ROBINSON IBERICA SL. Nombramientos. Adm. Mancom.: FOE BRIAN DOUGLAS;OSTROWSKI MATTEHW JON. Datos registrales. T 4453 , F 225, S 8, H M 73792, I/A 29 ( 4.10.12).
  2. 19/09/2012#1899507

    Company name: C H ROBINSON IBERICA SL

    Ampliacion del objeto social
    C H ROBINSON IBERICA SL. Ampliacion del objeto social. LA IMPORTACION, EXPORTACION, DEPOSITO, COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE MERCANCIAS. Datos registrales. T 4453 , F 225, S 8, H M 73792, I/A 28 ( 6.09.12).
  3. 25/06/2012#1784813

    Company name: C H ROBINSON IBERICA SL

    C H ROBINSON IBERICA SL. Otros conceptos: MODIFICADAS LAS CIRCUNSTANCIAS PERSONALES DE LOS ADMINISTRADORES MANCOMUNADOS DON FREDERICK MICHAEL WINKER Y DON WIM FEYS, EN CUANTO AL DOMICILIO PROFESIONAL. Datos registrales. T 4453 , F 224, S 8, H M 73792…
  4. 01/07/2010#787805

    Company name: C H ROBINSON IBERICA SL

    RevocacionesNombramientos
    C H ROBINSON IBERICA SL. Revocaciones. Apoderado: BESCOT SOPHIE MARIE DANIELLE;GONZALEZ CANOURA JUAN CARLOS;BONGAERTS ROBERTUS LAMBERTUS JOHANNES;MERTENS ARNOLDUS WILHELMUS MARIA;PEREZ DEL MOLINO MARTINEZ LUIS JAVIER;BOOKER AMANDA MICHELLE;MERTENS AR…
  5. 29/06/2010#784165

    Company name: C H ROBINSON IBERICA SL

    Ampliación de capital
    C H ROBINSON IBERICA SL. Ampliación de capital. Capital: 43.488,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 4453 , F 223, S 8, H M 73792, I/A 25 (17.06.10).
  6. 29/06/2010#784164

    Company name: C H ROBINSON IBERICA SL

    Reducción de capitalCambio de domicilio social
    C H ROBINSON IBERICA SL. Reducción de capital. Importe reducción: 1.469.376,36 Euros. Resultante Suscrito: 16.512,00 Euros. Cambio de domicilio social. C/ CAÑADA REAL DE LAS MERINAS, NUMERO 25, 2C, CENT (MADRID). Datos registrales. T 4453 , F 222, S …
  7. 05/03/2010#620999

    Company name: C H ROBINSON IBERICA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    C H ROBINSON IBERICA SL. Ceses/Dimisiones. Adm. Unico: BONGAERTS ROBERTUS LAMBERTUS JOHANNES. Nombramientos. Adm. Mancom.: WINKER FREDERICK MICHAEL;FEYS WIM. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
  8. 23/02/2010#603111

    Company name: C H ROBINSON IBERICA SL

    Nombramientos
    C H ROBINSON IBERICA SL. Nombramientos. Apoderado: FEYS WIM. Datos registrales. T 4453 , F 221, S 8, H M 73792, I/A 22 ( 9.02.10).
  9. 19/02/2010#598445

    Company name: C H ROBINSON IBERICA SL

    Nombramientos
    C H ROBINSON IBERICA SL. Nombramientos. Apoderado: WINKER FREDERICK MICHAEL. Datos registrales. T 4453 , F 221, S 8, H M 73792, I/A 21 ( 8.02.10).
  10. 29/10/2009#442088

    Company name: C H ROBINSON IBERICA SL

    Reelecciones
    C H ROBINSON IBERICA SL. Reelecciones. Adm. Unico: BONGAERTS ROBERTUS LAMBERTUS JOHANNES. Datos registrales. T 4453 , F 221, S 8, H M 73792, I/A 20 (19.10.09).
  11. 28/10/2009#440385

    Company name: C H ROBINSON IBERICA SL

    Reelecciones
    C H ROBINSON IBERICA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 4453 , F 220, S 8, H M 73792, I/A 19 (16.10.09).
  12. 27/10/2009#438569

    Company name: C H ROBINSON IBERICA SL

    Reelecciones
    C H ROBINSON IBERICA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 4453 , F 220, S 8, H M 73792, I/A 18 (14.10.09).
  13. 23/10/2009#433181

    Company name: C H ROBINSON IBERICA SL

    Nombramientos
    C H ROBINSON IBERICA SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 4453 , F 220, S 8, H M 73792, I/A 17 (13.10.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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/ CAÑADA REAL DE LAS MERINAS, NUMERO 25, 2C, CENT (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province