ANFIBIUX SPORT SL
Hoja TO36977· NIF B45832854
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 500,00 €
- Incorporation :
- 03/02/2015
- Directors :
- Sergio-Juan Gutierrez Hernando, Rojas Lozano Francisco
Legal information
Legal information for ANFIBIUX SPORT SL
Activity
ANFIBIUX SPORT SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). It was incorporated on 3 February 2015. The Spanish commercial register has published 12 filings for this company, from 3 February 2015 to 12 May 2025, across 5 distinct types of filing. Its registered share capital is 7 500,00 €.
Corporate purpose
CNAE 1413. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.
Directors and representatives
Directors
Current
- Sergio-Juan Gutierrez HernandoSince 05/05/2025Administrador Único
- Rojas Lozano FranciscoSince 26/01/2015Administrador Único
Former
- Mirian Blazquez RodriguezCeased on 05/05/2025Administrador Único
- Alarza Vicente Jesus ManuelCeased on 01/09/2016Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2025· Registered 05/05/2025· I/A 6
- NombramientosPublished 12/05/2025· Registered 05/05/2025· I/A 6
- Cambio de domicilio socialPublished 12/05/2025· Registered 05/05/2025· I/A 6
- Ampliación de capitalPublished 20/03/2024· Registered 13/03/2024· I/A 5
- Ceses/DimisionesPublished 12/02/2024· Registered 05/02/2024· I/A 4
- NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 4
- Cambio de domicilio socialPublished 12/02/2024· Registered 05/02/2024· I/A 4
- Cambio de domicilio socialPublished 04/04/2023· Registered 28/03/2023· I/A 3
- Ceses/DimisionesPublished 15/09/2016· Registered 01/09/2016· I/A 2
- NombramientosPublished 15/09/2016· Registered 01/09/2016· I/A 2
- ConstituciónPublished 03/02/2015· Registered 26/01/2015· I/A 1
- NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 1
Changes
- 12/05/2025Cambio de domicilio social
C/ TRINIDAD, 29 4º b 45600 (TALAVERA DE LA REINA)
- 12/02/2024Cambio de domicilio social
C/ GUTENBERG, 336-POLIGONO INDUSTRIAL TORREHIERRO (TALAVERA DE LA REINA)
- 04/04/2023Cambio de domicilio social
C/ LA TRAMPA, 16 45654 (SAN BARTOLOME DE LAS ABIERT)
Capital · events
- 20/03/2024Ampliación de capitalResulting capital: 7 500,00 € (+4 500,00 €)
- 03/02/2015ConstituciónInitial 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)
- 12/05/2025#8629229Ceses/DimisionesNombramientosCambio de domicilio social
ANFIBIUX SPORT SL. Ceses/Dimisiones. Adm. Unico: MIRIAN BLAZQUEZ RODRIGUEZ. Nombramientos. Adm. Unico: SERGIO-JUAN GUTIERREZ HERNANDO. Cambio de domicilio social. C/ TRINIDAD, 29 4º b 45600 (TALAVERA DE LA REINA). Datos registrales. S 8 , H TO 36977,… - 20/03/2024#7996400Ampliación de capital
ANFIBIUX SPORT SL. Ampliación de capital. Capital: 4.500,00 Euros. Resultante Suscrito: 7.500,00 Euros. Datos registrales. T 1600 , F 81, S 8, H TO 36977, I/A 5 (13.03.24).
- 12/02/2024#7929050Ceses/DimisionesNombramientosCambio de domicilio social
ANFIBIUX SPORT SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO ROJAS LOZANO. Nombramientos. Adm. Unico: MIRIAN BLAZQUEZ RODRIGUEZ. Cambio de domicilio social. C/ GUTENBERG, 336-POLIGONO INDUSTRIAL TORREHIERRO (TALAVERA DE LA REINA). Datos registrales. T … - 04/04/2023#7472960Cambio de domicilio social
ANFIBIUX SPORT SL. Cambio de domicilio social. C/ LA TRAMPA, 16 45654 (SAN BARTOLOME DE LAS ABIERT). Datos registrales. T 1600 , F 80, S 8, H TO 36977, I/A 3 (28.03.23).
- 15/09/2016#4025592Ceses/DimisionesNombramientos
ANFIBIUX SPORT SL. Ceses/Dimisiones. Adm. Mancom.: ROJAS LOZANO FRANCISCO;ALARZA VICENTE JESUS MANUEL. Nombramientos. Adm. Unico: ROJAS LOZANO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrad… - 03/02/2015#3173558ConstituciónNombramientos
ANFIBIUX SPORT SL. Constitución. Comienzo de operaciones: 23.01.15. Objeto social: CNAE 1413. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio: AVDA DE PORTUGAL 37 5º A (TALAVERA DE LA REINA). Capital…
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.