ANBOLUXA SL

Hoja B427671· NIF B65882029

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/10/2012
Director :
Guilera Sarda Fortuny Javier Maria

Legal information

Legal information for ANBOLUXA SL

NIF
Hoja registral
IRUS1000367016769
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/10/2012
LocalityEsplugues de Llobregat
Phone
Register referenceTomo 43385 · Folio 168 · Hoja B427671
StatusVigente

Activity

ANBOLUXA SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 17 October 2012. The Spanish commercial register has published 6 filings for this company, from 17 October 2012 to 14 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ANBOLUXA SLGuilera Sarda Fortuny Javier MariaGuilera Sarda Fortun…

Registered actos

  1. Cambio de domicilio socialPublished 14/02/2020· Registered 06/02/2020· I/A 3
  2. RevocacionesPublished 24/12/2014· Registered 16/12/2014· I/A 2
  3. NombramientosPublished 24/12/2014· Registered 16/12/2014· I/A 2
  4. Modificaciones estatutariasPublished 24/12/2014· Registered 16/12/2014· I/A 2
  5. ConstituciónPublished 17/10/2012· Registered 05/10/2012· I/A 1
  6. NombramientosPublished 17/10/2012· Registered 05/10/2012· I/A 1

Changes

  1. 14/02/2020Cambio de domicilio social

    CL BRUC NUM.19-21 P.3 PTA.2 (ESPLUGUES DE LLOBREGAT)

  2. 24/12/2014Modificaciones estatutarias

Capital · events

  1. 17/10/2012Constitución
    Initial capital: 3 000,00 €

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. 14/02/2020#5794532
    Cambio de domicilio social
    ANBOLUXA SL. Cambio de domicilio social. CL BRUC NUM.19-21 P.3 PTA.2 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 43385 , F 168, S 8, H B 427671, I/A 3 ( 6.02.20).
  2. 24/12/2014#3124792
    RevocacionesNombramientosModificaciones estatutarias
    ANBOLUXA SL. Revocaciones. ADM.UNICO: ALONSO MARTINEZ NURIA. Nombramientos. ADM.UNICO: GUILERA SARDA FORTUNY JAVIER MARIA. Modificaciones estatutarias. ART.9: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43385 , F 168…
  3. 17/10/2012#1937885
    ConstituciónNombramientos
    ANBOLUXA SL. Constitución. Comienzo de operaciones: 4.10.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESI…

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· Incorporated 2012

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 BRUC NUM.19-21 P.3 PTA.2 (ESPLUGUES DE LLOBREGAT), Esplugues de Llobregat, 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 artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector