ANJAINOX SL
Hoja M351022· NIF B83927269
- Registered address :
- Activity :
- Fabricación de envases y embalajes metálicos ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 006,00 €
- Directors :
- Campos Roda Antonio, Losa Polo Maria-Carmen
Legal information
Legal information for ANJAINOX SL
Activity
ANJAINOX SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Fabricación de envases y embalajes metálicos ligeros” (CNAE 2592). The Spanish commercial register has published 6 filings for this company, from 23 April 2009 to 15 March 2021, across 4 distinct types of filing. Its registered share capital is 103 006,00 €.
Economic activity (CNAE)
2592 · Fabricación de envases y embalajes metálicos ligeros
Directors and representatives
Directors
Current
- Campos Roda AntonioSince 09/12/2020Administrador Mancomunado
- Losa Polo Maria-CarmenSince 16/12/2020Administrador mancomunadoAdministrador Mancomunado
Former
- Lopez Domingo Jose JavierCeased on 09/12/2020Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 5
- Ceses/DimisionesPublished 16/12/2020· Registered 09/12/2020· I/A 4
- NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 4
- Cambio de domicilio socialPublished 16/12/2020· Registered 09/12/2020· I/A 4
- Ampliación de capitalPublished 05/11/2012· Registered 23/10/2012· I/A 3
- Ampliación de capitalPublished 23/04/2009· Registered 14/04/2009· I/A 2
Changes
- 16/12/2020Cambio de domicilio social
CMNO DE VALDECABAÑAS 32 (ARGANDA DEL REY)
Capital · events
- 05/11/2012Ampliación de capitalResulting capital: 103 006,00 € (+30 000,00 €)
- 23/04/2009Ampliación de capitalResulting capital: 73 006,00 € (+70 000,00 €)
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)
- 15/03/2021#6308002Nombramientos
ANJAINOX SL. Nombramientos. Apo.Sol.: LOSA POLO MARIA-CARMEN. Datos registrales. T 19912 , F 34, S 8, H M 351022, I/A 5 ( 8.03.21).
- 16/12/2020#6168758Ceses/DimisionesNombramientosCambio de domicilio social
ANJAINOX SL. Ceses/Dimisiones. Adm. Solid.: CAMPOS RODA ANTONIO;LOPEZ DOMINGO JOSE JAVIER. Nombramientos. Adm. Mancom.: CAMPOS RODA ANTONIO;LOSA POLO MARIA-CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm… - 05/11/2012#1968958Ampliación de capital
ANJAINOX SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 103.006,00 Euros. Datos registrales. T 19912 , F 33, S 8, H M 351022, I/A 3 (23.10.12).
- 23/04/2009#181468Ampliación de capital
ANJAINOX SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.006,00 Euros. Datos registrales. T 19912 , F 33, S 8, H M 351022, I/A 2 (14.04.09).
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
Prospect
Spanish companies in the same line of business — Fabricación de envases y embalajes metálicos ligeros — are listed together.