ANLUBOR INVERSIONES SL
Hoja M340799· NIF B83818740
- 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
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
- Fernandez Fernandez BorjaSince 03/01/2017Administrador Único
Former
- Fernandez Manzano Acisclo JoseCeased on 03/01/2017Administrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 22/01/2021· Registered 15/01/2021· I/A 7
- Ampliación de capitalPublished 14/08/2019· Registered 07/08/2019· I/A 6
- Cambio de domicilio socialPublished 14/08/2019· Registered 07/08/2019· I/A 6
- Ceses/DimisionesPublished 13/01/2017· Registered 03/01/2017· I/A 5
- NombramientosPublished 13/01/2017· Registered 03/01/2017· I/A 5
- Cambio de domicilio socialPublished 13/01/2017· Registered 03/01/2017· I/A 5
- NombramientosPublished 04/03/2009· Registered 20/02/2009· I/A 4
Changes
- 22/01/2021Ampliación del objeto social
Actividades de radiodifusión. Elaboración de vinos. Comercio al por mayor de bebidas.
- 14/08/2019Cambio de domicilio social
AVDA DE LA ALBUFERA 222 - LOCAL BAJO, ASESORIA (MADRID)
- 13/01/2017Cambio de domicilio social
PLAZA DE LA LEALTAD 3 5º (MADRID)
Capital · events
- 14/08/2019Ampliación de capitalResulting 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)
- 22/01/2021#6217762Ampliacion 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).
- 14/08/2019#5545045Ampliación 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/… - 13/01/2017#4188043Ceses/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… - 04/03/2009#102537Nombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de radiodifusión — are listed together.