ANRITSU ELECTRONICA SA

Hoja M263261· NIF A82700972

Struck off · 13/05/2025Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ANRITSU ELECTRONICA SA

NIF
Hoja registral
IRUS1000265036766
Legal formSociedad Anónima (SA)
LocalityTorrejón de Ardoz
Register referenceTomo 18362 · Folio 116 · Hoja M263261
StatusLiquidada

Activity

ANRITSU ELECTRONICA SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 9 filings for this company, from 5 October 2009 to 13 May 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/05/2025· Registered 06/05/2025· I/A 16
  2. NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 16
  3. DisoluciónPublished 13/05/2025· Registered 06/05/2025· I/A 16
  4. ExtinciónPublished 13/05/2025· Registered 06/05/2025· I/A 16
  5. Ceses/DimisionesPublished 13/05/2025· Registered 06/05/2025· I/A 15
  6. NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 15
  7. Modificaciones estatutariasPublished 13/05/2025· Registered 06/05/2025· I/A 15
  8. Cambio de domicilio socialPublished 05/10/2009· Registered 22/09/2009· I/A 14

Changes

  1. 13/05/2025Disolución
  2. 13/05/2025Extinción
  3. 13/05/2025Modificaciones estatutarias
  4. 05/10/2009Cambio de domicilio social

    C/ PESQUERA 18 (TORREJON DE ARDOZ)

Timeline (BORME)

  1. 13/05/2025#8630357
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANRITSU ELECTRONICA SA. Ceses/Dimisiones. Liquidador: ROSSETTI RICCARDO. Adm. Unico: ROSSETTI RICCARDO. Nombramientos. Liquidador: ROSSETTI RICCARDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 263261, I/A 16 ( 6.05.25).
  2. 13/05/2025#8630356
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANRITSU ELECTRONICA SA. Ceses/Dimisiones. SecreNoConsj: SAN JUAN MARTIN EUGENIO. Nombramientos. Adm. Unico: ROSSETTI RICCARDO. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 8, 14, 16, 18, 19, 20, 21 Y 22 DE LOS ESTATUTOS SOCIALES. Otros conc…
  3. 05/07/2023#7612034
    ANRITSU ELECTRONICA SA. Cancelaciones de oficio de nombramientos. Consejero: CHALFANT PETER STEWART;ROSSETTI RICCARDO;YAMAZAKI TORU. Presidente: ROSSETTI RICCARDO. Con.Delegado: ROSSETTI RICCARDO. Datos registrales. T 18362 , F 115, S 8, H M 263261, …
  4. 05/10/2009#407918
    Cambio de domicilio social
    ANRITSU ELECTRONICA SA. Cambio de domicilio social. C/ PESQUERA 18 (TORREJON DE ARDOZ). Datos registrales. T 18362 , F 116, S 8, H M 263261, I/A 14 (22.09.09).

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 addressC/ PESQUERA 18 (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — CNAE 4689 — are listed together.

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