ANABEY IBERIA 2016 SL

Hoja M640833· NIF B87720611

Struck off · 17/10/2017Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
180 000,00 €
Incorporation :
15/03/2017

Legal information

Legal information for ANABEY IBERIA 2016 SL

NIF
Hoja registral
IRUS1000297985283
Legal formSociedad Limitada (SL)
Share capital180 000,00 €
Incorporation date15/03/2017
LocalityMadrid
Register referenceTomo 35659 · Folio 132 · Hoja M640833
StatusLiquidada

Activity

ANABEY IBERIA 2016 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 15 March 2017. The Spanish commercial register has published 5 filings for this company, from 15 March 2017 to 17 October 2017, across 5 distinct types of filing. Its registered share capital is 180 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

PARTICIPAR EN SOCIEDADES O ENTIDADES CIVILES O MERCANTILES, ESPAÑOLAS O EXTRANJERAS, CUALQUIERA QUE SEA SU FIN U OBJETO, MEDIANTE LA SUSCRIPCION DE CAPITAL O ADQUISICION POR CUALQUIER TITULO DE ACCIONES O PARTICIPACIONES EN LAS MISMAS. ADMINISTRAR, GESTIONAR Y EXPLOTAR SU PARTICIPACION EN ENTIDADES.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
ANABEY IBERIA 2016 SLFalco Y Carrion EnriqueFalco Y Carrion Enri…Guerrero Burgos Y Pereiro JuanGuerrero Burgos Y Pe…Morales Rollano CelestinoMorales Rollano Cele…CENTRO DE LA REAL FEDERACION ESPAÑOLA DE GOLF SACENTRO DE LA REAL FE…PEREIRO INVERSIONES SLPEREIRO INVERSIONES …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ANABEY IBERIA 2016 SLFalco Y Carrion EnriqueFalco Y Carrion Enri…MUVAY IBERIA SLMUVAY IBERIA SL

Beneficial owner (UBO)

Falco Y Carrion Enrique100 %

Individual · ultimate beneficial owner · since 15/03/2017

Beneficial owner network map

3 nodes Person Company
ANABEY IBERIA 2016 SLFalco Y Carrion EnriqueFalco Y Carrion Enri…MUVAY IBERIA SLMUVAY IBERIA SL

Registered actos

  1. DisoluciónPublished 17/10/2017· Registered 06/10/2017· I/A 2
  2. ExtinciónPublished 17/10/2017· Registered 06/10/2017· I/A 2
  3. ConstituciónPublished 15/03/2017· Registered 06/03/2017· I/A 1
  4. Declaración de unipersonalidadPublished 15/03/2017· Registered 06/03/2017· I/A 1
  5. NombramientosPublished 15/03/2017· Registered 06/03/2017· I/A 1

Changes

  1. 17/10/2017Disolución
  2. 17/10/2017Extinción
  3. 15/03/2017Declaración de unipersonalidad

    FALCO Y CARRION ENRIQUE

Capital · events

  1. 15/03/2017Constitución
    Initial capital: 180 000,00 €

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. 17/10/2017#4578717
    DisoluciónExtinción
    ANABEY IBERIA 2016 SL. Disolución. Fusion. Extinción. Datos registrales. T 35659 , F 132, S 8, H M 640833, I/A 2 ( 6.10.17).
  2. 15/03/2017#4290887
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANABEY IBERIA 2016 SL. Constitución. Comienzo de operaciones: 29.12.16. Objeto social: PARTICIPAR EN SOCIEDADES O ENTIDADES CIVILES O MERCANTILES, ESPAÑOLAS O EXTRANJERAS, CUALQUIERA QUE SEA SU FIN U OBJETO, MEDIANTE LA SUSCRIPCION DE CAPITAL O ADQUI…

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/ SERRANO 139 BAJO (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector