ANLUBOR INVERSIONES SL

Hoja M340799· NIF B83818740

VigenteMadrid
Registered address :
Activity :
Actividades de radiodifusión
Legal form :
Sociedad Limitada (SL)
Share capital :
20 010,00 €
Director :
Fernandez Fernandez Borja

Legal information

Legal information for ANLUBOR INVERSIONES SL

NIF
Hoja registral
IRUS1000271785261
Legal formSociedad Limitada (SL)
Share capital20 010,00 €
LocalityMadrid
Register referenceTomo 19424 · Folio 93 · Hoja M340799
StatusVigente

Activity

ANLUBOR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de radiodifusión” (CNAE 6010). The Spanish commercial register has published 7 filings for this company, from 4 March 2009 to 22 January 2021, across 5 distinct types of filing. Its registered share capital is 20 010,00 €.

Economic activity (CNAE)

6010 · Actividades de radiodifusión

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ANLUBOR INVERSIONES SLFernandez Fernandez BorjaFernandez Fernandez …TALLERES CATUXO SLTALLERES CATUXO SLLA VIDA PIRATA SLLA VIDA PIRATA SLMORRIÑA RIBEIRA SACRA SLMORRIÑA RIBEIRA SACR…

Registered actos

  1. Ampliacion del objeto socialPublished 22/01/2021· Registered 15/01/2021· I/A 7
  2. Ampliación de capitalPublished 14/08/2019· Registered 07/08/2019· I/A 6
  3. Cambio de domicilio socialPublished 14/08/2019· Registered 07/08/2019· I/A 6
  4. Ceses/DimisionesPublished 13/01/2017· Registered 03/01/2017· I/A 5
  5. NombramientosPublished 13/01/2017· Registered 03/01/2017· I/A 5
  6. Cambio de domicilio socialPublished 13/01/2017· Registered 03/01/2017· I/A 5
  7. NombramientosPublished 04/03/2009· Registered 20/02/2009· I/A 4

Changes

  1. 22/01/2021Ampliación del objeto social

    Actividades de radiodifusión. Elaboración de vinos. Comercio al por mayor de bebidas.

  2. 14/08/2019Cambio de domicilio social

    AVDA DE LA ALBUFERA 222 - LOCAL BAJO, ASESORIA (MADRID)

  3. 13/01/2017Cambio de domicilio social

    PLAZA DE LA LEALTAD 3 5º (MADRID)

Capital · events

  1. 14/08/2019Ampliación de capital
    Resulting capital: 20 010,00 € (+17 000,00 €)

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. 22/01/2021#6217762
    Ampliacion del objeto social
    ANLUBOR INVERSIONES SL. Ampliacion del objeto social. Actividades de radiodifusión. Elaboración de vinos. Comercio al por mayor de bebidas. Datos registrales. T 19424 , F 93, S 8, H M 340799, I/A 7 (15.01.21).
  2. 14/08/2019#5545045
    Ampliación de capitalCambio de domicilio social
    ANLUBOR INVERSIONES SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.010,00 Euros. Cambio de domicilio social. AVDA DE LA ALBUFERA 222 - LOCAL BAJO, ASESORIA (MADRID). Datos registrales. T 19424 , F 92, S 8, H M 340799, I/
  3. 13/01/2017#4188043
    Ceses/DimisionesNombramientosCambio de domicilio social
    ANLUBOR INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MANZANO ACISCLO JOSE. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ BORJA. Cambio de domicilio social. PLAZA DE LA LEALTAD 3 5º (MADRID). Datos registrales. T 19424 , F 92, S 8, H M 340
  4. 04/03/2009#102537
    Nombramientos
    ANLUBOR INVERSIONES SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ BORJA. Datos registrales. T 19424 , F 91, S 8, H M 340799, I/A 4 (20.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA ALBUFERA 222 - LOCAL BAJO, ASESORIA (MADRID), 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 — Actividades de radiodifusión — are listed together.