ANR COMMODITIES SPAIN SOCIEDAD LIMITADA

Hoja IL11107· NIF B76214949

VigenteLas Palmas
Registered address :
Activity :
Extracción de crudo de petróleo y gas natural
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2015
Director :
Burns Robert Carl

Legal information

Legal information for ANR COMMODITIES SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219502044
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2015
Registro MercantilARRECIFE
Register referenceTomo 463 · Folio 38 · Hoja IL11107
StatusVigente

Activity

ANR COMMODITIES SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Extracción de crudo de petróleo y gas natural” (CNAE 06). It was incorporated on 20 February 2015. The Spanish commercial register has published 5 filings for this company, from 20 February 2015 to 12 June 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

06 · Extracción de crudo de petróleo y gas natural

Corporate purpose

a) Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE-2009, código 4612). b) Comercio al por mayor de combustibles, minerales, metales y productos químicos industriales (CNAE-2009, código 4671). c) Comercio al por mayor de metales y minerales metá.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ANR COMMODITIES SPAIN…Burns Robert CarlBurns Robert CarlPUB PASARELA SOCIEDAD LIMITADAPUB PASARELA SOCIEDA…SCOTGLEN HOLDINGS SOCIEDAD LIMITADASCOTGLEN HOLDINGS SO…

Registered actos

  1. Modificaciones estatutariasPublished 12/06/2015· Registered 05/06/2015· I/A 3
  2. Cambio de objeto socialPublished 12/06/2015· Registered 05/06/2015· I/A 3
  3. NombramientosPublished 12/03/2015· Registered 04/03/2015· I/A 2
  4. ConstituciónPublished 20/02/2015· Registered 13/02/2015· I/A 1
  5. NombramientosPublished 20/02/2015· Registered 13/02/2015· I/A 1

Changes

  1. 12/06/2015Cambio de objeto social

    a) Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE-2009, código 4612). b) Comercio al por mayor de combustibles, minerales, metales y productos químicos industriales (CNAE-2009, código 4671). c) Comercio al por mayor de metales y minerales metá.

  2. 12/06/2015Modificaciones estatutarias

Capital · events

  1. 20/02/2015Constitución
    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. 12/06/2015#3365104
    Modificaciones estatutariasCambio de objeto social
    ANR COMMODITIES SPAIN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO SEGUNDO. OBJETO SOCIAL.-. ARTICULO VIGESIMOCUARTO. RETRIBUCION DE LOS ADMINISTRADORES.-. Cambio de objeto social. a) In…
  2. 12/03/2015#3234327
    Nombramientos
    ANR COMMODITIES SPAIN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: BERMEJO REALES FERNANDO. Datos registrales. T 463 , F 38, S 8, H IL 11107, I/A 2 ( 4.03.15).
  3. 20/02/2015#3203140
    ConstituciónNombramientos
    ANR COMMODITIES SPAIN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 10.02.15. Objeto social: - Extracción de crudo de petróleo y gas natural (CNAE-2009, código 06); Extracción de minerales metálicos (CNAE-2009, có…

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 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SENADOR RAFAEL STINGA GONZALEZ, 2- 1º (ARRECIFE), Las Palmas
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 — Extracción de crudo de petróleo y gas natural — are listed together.

Prospect this sectorAll companies in this sector