ANABELITA SL
Hoja M827428· NIF B19789460
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 417,00 €
- Incorporation :
- 09/07/2024
- Director :
- Fernandez Fornelino Ana Belen
Legal information
Legal information for ANABELITA SL
Activity
ANABELITA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 July 2024. The Spanish commercial register has published 4 filings for this company, from 9 July 2024 to 26 December 2024, across 4 distinct types of filing. Its registered share capital is 29 417,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La administración y cesión, inversión, tenencia y disfrute, gestión y negociación en general, de valores mobiliarios, acciones, participaciones sociales en general y títulos valores, ninguno de ellos cotizables en mercado oficial de valores y/o intervenidos...
Directors and representatives
Directors
Current
- Fernandez Fornelino Ana BelenSince 02/07/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Fornelino Ana Belen100 %
Individual · ultimate beneficial owner · since 09/07/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/12/2024· Registered 18/12/2024· I/A 2
- ConstituciónPublished 09/07/2024· Registered 02/07/2024· I/A 1
- Declaración de unipersonalidadPublished 09/07/2024· Registered 02/07/2024· I/A 1
- NombramientosPublished 09/07/2024· Registered 02/07/2024· I/A 1
Changes
- 09/07/2024Declaración de unipersonalidad
FERNANDEZ FORNELINO ANA BELEN
Capital · events
- 26/12/2024Ampliación de capitalResulting capital: 29 417,00 € (+28 417,00 €)
- 09/07/2024ConstituciónInitial capital: 1 000,00 €
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)
- 26/12/2024#8418301Ampliación de capital
ANABELITA SL. Ampliación de capital. Capital: 28.417,00 Euros. Resultante Suscrito: 29.417,00 Euros. Datos registrales. S 8 , H M 827428, I/A 2 (18.12.24).
- 09/07/2024#8161852ConstituciónDeclaración de unipersonalidadNombramientos
ANABELITA SL. Constitución. Comienzo de operaciones: 19.06.24. Objeto social: La administración y cesión, inversión, tenencia y disfrute, gestión y negociación en general, de valores mobiliarios, acciones, participaciones sociales en general y título…
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 2024
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 las sociedades holding — are listed together.