ANUBIS IMPORT EXPORT SL

Hoja M640117· NIF B87745105

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
77 250,00 €
Incorporation :
22/02/2017
Director :
Correia Rodrigues Jose Manuel

Legal information

Legal information for ANUBIS IMPORT EXPORT SL

NIF
Hoja registral
IRUS1000298239062
Legal formSociedad Limitada (SL)
Share capital77 250,00 €
Incorporation date22/02/2017
LocalityMadrid
Register referenceTomo 35615 · Folio 148 · Hoja M640117
StatusVigente

Activity

ANUBIS IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 22 February 2017. The Spanish commercial register has published 8 filings for this company, from 22 February 2017 to 4 May 2022, across 7 distinct types of filing. Its registered share capital is 77 250,00 €.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

Comercio al por menor y mayor de todo tipo da productos alimenticios, frascos y congelados importación y exportación de los mismos. Importación, exportación, comercio mayor y menor de productos textiles, marroquineria, hardware, bisutería, alimentación, de limpieza, de higiene personal...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ANUBIS IMPORT EXPORT …Correia Rodrigues Jose ManuelCorreia Rodrigues Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANUBIS IMPORT EXPORT …Duarte De Almeida E Silva Ana SofiaDuarte De Almeida E …

Beneficial owner (UBO)

Duarte De Almeida E Silva Ana Sofia100 %

Individual · ultimate beneficial owner · since 22/02/2017

Beneficial owner network map

2 nodes Person Company
ANUBIS IMPORT EXPORT …Duarte De Almeida E Silva Ana SofiaDuarte De Almeida E …

Registered actos

  1. Ceses/DimisionesPublished 04/05/2022· Registered 26/04/2022· I/A 3
  2. NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 3
  3. Ampliación de capitalPublished 19/01/2022· Registered 12/01/2022· I/A 2
  4. Cambio de domicilio socialPublished 19/01/2022· Registered 12/01/2022· I/A 2
  5. ConstituciónPublished 22/02/2017· Registered 14/02/2017· I/A 1
  6. Declaración de unipersonalidadPublished 22/02/2017· Registered 14/02/2017· I/A 1
  7. NombramientosPublished 22/02/2017· Registered 14/02/2017· I/A 1

Changes

  1. 19/01/2022Cambio de domicilio social

    C/ ARBOLEDA 14 - OFICINA AR104A (MADRID)

  2. 22/02/2017Declaración de unipersonalidad

    DUARTE DE ALMEIDA E SILVA ANA SOFIA

Capital · events

  1. 19/01/2022Ampliación de capital
    Resulting capital: 77 250,00 € (+45 000,00 €)
  2. 22/02/2017Constitución
    Initial capital: 32 250,00 €

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. 04/05/2022#6941247
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ANUBIS IMPORT EXPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: CORREIA RODRIGUES JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: DUARTE DE ALMEIDA E SILVA ANA SOFIA. Nombramientos. Adm. Unico: CORREIA RODRIGUES JOSE MANUEL. Datos regi…
  2. 19/01/2022#6768042
    Ampliación de capitalCambio de domicilio social
    ANUBIS IMPORT EXPORT SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 77.250,00 Euros. Cambio de domicilio social. C/ ARBOLEDA 14 - OFICINA AR104A (MADRID). Datos registrales. T 35615 , F 148, S 8, H M 640117, I/A 2 (12.01.22…
  3. 22/02/2017#4258465
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANUBIS IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 30.01.17. Objeto social: Comercio al por menor y mayor de todo tipo da productos alimenticios, frascos y congelados importación y exportación de los mismos. Importación, exportación, com…

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 2017

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/ ARBOLEDA 14 - OFICINA AR104A (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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

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