ANUNAKI EUROPA SL

Hoja M522791· NIF B54401377

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/11/2009
Director :
Cordero Gomez Valentin

Legal information

Legal information for ANUNAKI EUROPA SL

NIF
Hoja registral
IRUS1000287358888
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/11/2009
LocalityArganda del Rey
Phone
Register referenceTomo 29030 · Folio 123 · Hoja M522791
StatusVigente

Activity

ANUNAKI EUROPA SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 30 November 2009. The Spanish commercial register has published 21 filings for this company, from 30 November 2009 to 3 December 2015, across 10 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ANUNAKI EUROPA SLCordero Gomez ValentinCordero Gomez Valent…AUTOS NUALA SLAUTOS NUALA SLARTE 3000 MANIPULADOS-RETRACTILADOS SLARTE 3000 MANIPULADO…CAMPESINO QUIÑONES LOGISTICA SLCAMPESINO QUIÑONES L…TECNICAS RETARDADORAS DE MADURACION SLTECNICAS RETARDADORA…VALENTIN DE ANDREA SLVALENTIN DE ANDREA SLCONSTRUCCIONES Y PREFABRICADOS ALTO ARENAL SLCONSTRUCCIONES Y PRE…CONSTRUCTORA PROCONSLE SOCIEDAD LIMITADACONSTRUCTORA PROCONS…CONSTRUCTORA NEBRICASA SLCONSTRUCTORA NEBRICA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Cordero Gomez Valentin100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/12/2015· Registered 25/11/2015· I/A 5
  2. NombramientosPublished 03/12/2015· Registered 25/11/2015· I/A 5
  3. NombramientosPublished 15/01/2014· Registered 03/01/2014· I/A 4
  4. Ceses/DimisionesPublished 15/01/2014· Registered 03/01/2014· I/A 3
  5. NombramientosPublished 15/01/2014· Registered 03/01/2014· I/A 3
  6. Ampliacion del objeto socialPublished 15/01/2014· Registered 03/01/2014· I/A 3
  7. Cambio de domicilio socialPublished 15/01/2014· Registered 03/01/2014· I/A 3
  8. Cambio de domicilio socialPublished 17/08/2011· Registered 04/08/2011· I/A 2

Changes

  1. 15/01/2014Ampliación del objeto social

    El apoyo y la prestación de servicios de asesoramiento, formación y ingeniería técnica a empresas y particulares. - El transporte nacional e internacional de mercancías por carretera. - La adquisición, explotación, enajenación, administración, arrendamiento y demás actos de dominio sobre toda clase.

  2. 15/01/2014Cambio de domicilio social

    C/ CAMINO DE VALDECABAÑAS 13 (ARGANDA DEL REY)

  3. 17/08/2011Cambio de domicilio social

    C/ SANTA TECLA 40 - LOCAL 1 (MADRID)

Timeline (BORME)

  1. 03/12/2015#3616840
    Ceses/DimisionesNombramientos
    ANUNAKI EUROPA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE SOUZA JOSE ANTONIO. Nombramientos. Adm. Unico: CORDERO GOMEZ VALENTIN. Datos registrales. T 29030 , F 123, S 8, H M 522791, I/A 5 (25.11.15).
  2. 15/01/2014#2615940
    Nombramientos
    ANUNAKI EUROPA SL. Nombramientos. Apoderado: CORDERO GOMEZ VALENTIN. Datos registrales. T 29030 , F 123, S 8, H M 522791, I/A 4 ( 3.01.14).
  3. 15/01/2014#2615939
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    ANUNAKI EUROPA SL. Sociedad unipersonal. Cambio de identidad del socio único: CORDERO GOMEZ VALENTIN. Ceses/Dimisiones. Adm. Unico: CRIADO MALUENDA ISIDRO. Nombramientos. Adm. Unico: GONZALEZ DE SOUZA JOSE ANTONIO. Ampliacion del objeto social. El ap…
  4. 17/08/2011#1345684
    Cambio de domicilio social
    ANUNAKI EUROPA SL. Cambio de domicilio social. C/ SANTA TECLA 40 - LOCAL 1 (MADRID). Datos registrales. T 29030 , F 122, S 8, H M 522791, I/A 2 ( 4.08.11).

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 2009

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/ CAMINO DE VALDECABAÑAS 13 (ARGANDA DEL REY), Arganda del Rey, 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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector