ANJO EMISORA 1 SL

Hoja M779765· NIF B72656358

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/11/2022
Director :
Martin Varela Paola

Legal information

Legal information for ANJO EMISORA 1 SL

NIF
Hoja registral
IRUS1000311689055
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/11/2022
LocalityPozuelo de Alarcón
Register referenceTomo 44228 · Folio 118 · Hoja M779765
StatusVigente

Activity

ANJO EMISORA 1 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 28 November 2022. The Spanish commercial register has published 8 filings for this company, from 28 November 2022 to 14 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

Producción de energía eléctrica y otros tipos. (C.N.A.E.- 3.519).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • ANJO EMISORA SL100 %

    Legal entity · since 28/11/2022 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

ANJO EMISORA SL100 %Vigente

Legal entity · since 28/11/2022

Beneficial owner network map

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Registered actos

  1. Cambio de objeto socialPublished 14/02/2024· Registered 07/02/2024· I/A 5
  2. Ceses/DimisionesPublished 12/02/2024· Registered 05/02/2024· I/A 3
  3. NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 3
  4. NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 2
  5. ConstituciónPublished 28/11/2022· Registered 21/11/2022· I/A 1
  6. Declaración de unipersonalidadPublished 28/11/2022· Registered 21/11/2022· I/A 1
  7. NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 1

Changes

  1. 14/02/2024Cambio de objeto social

    Producción de energía eléctrica y otros tipos. (C.N.A.E.- 3.519).

  2. 28/11/2022Declaración de unipersonalidad

    ANJO EMISORA SL

Capital · events

  1. 28/11/2022Constitución
    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. 14/02/2024#7933301
    Cambio de objeto social
    ANJO EMISORA 1 SL. Cambio de objeto social. Producción de energía eléctrica y otros tipos. (C.N.A.E.- 3.519). Datos registrales. T 44228 , F 118, S 8, H M 779765, I/A 5 ( 7.02.24).
  2. 13/02/2024#7930844
    ANJO EMISORA 1 SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN VARELA PAOLA. Datos registrales. T 44228 , F 118, S 8, H M 779765, I/A 4 ( 6.02.24).
  3. 12/02/2024#7928549
    Ceses/DimisionesNombramientos
    ANJO EMISORA 1 SL. Ceses/Dimisiones. Adm. Unico: ANJO EMISORA SL. Representan: PEREZ RAMOS JOSE. Nombramientos. Adm. Unico: MARTIN VARELA PAOLA. Datos registrales. T 44228 , F 118, S 8, H M 779765, I/A 3 ( 5.02.24).
  4. 28/11/2022#7265755
    Nombramientos
    ANJO EMISORA 1 SL. Nombramientos. Apoderado: MARTIN JIMENEZ ANTONIO. Datos registrales. T 44228 , F 116, S 8, H M 779765, I/A 2 (21.11.22).
  5. 28/11/2022#7265754
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANJO EMISORA 1 SL. Constitución. Comienzo de operaciones: 21.10.22. Objeto social: I. a) La gestión de toda clase de hoteles, ya sean en propiedad o en régimen de alquiler, así como de cualquier tipo de empresas enmarcadas en el sector hotelero, tant…

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 2022

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/ EMISORA 20 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Producción de energía eléctrica de otros tipos — are listed together.

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