ANAMEL MARBELLA SL
Hoja MA153379· NIF B93718922
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 524 128,00 €
- Incorporation :
- 27/11/2019
- Director :
- Sirre Guy Louis Jacques
Legal information
Legal information for ANAMEL MARBELLA SL
Activity
ANAMEL MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 27 November 2019. The Spanish commercial register has published 4 filings for this company, from 27 November 2019 to 7 November 2023, across 4 distinct types of filing. Its registered share capital is 524 128,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
1. La Adquisición, administración y gestión de títulos, acciones, participaciones sociales o cualquier forma de representación de participación en el capital social de entidades mercantiles, así corno obligaciones, bonos y valores de todo tipo, derechos de suscripción de sociedades españolas o extra.
Directors and representatives
Directors
Current
- Sirre Guy Louis JacquesSince 14/11/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/11/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/11/2023· Registered 30/10/2023· I/A 2
- ConstituciónPublished 27/11/2019· Registered 14/11/2019· I/A 1
- Declaración de unipersonalidadPublished 27/11/2019· Registered 14/11/2019· I/A 1
- NombramientosPublished 27/11/2019· Registered 14/11/2019· I/A 1
Changes
- 27/11/2019Declaración de unipersonalidad
SIRRE GUY LOUIS JACQUES
Capital · events
- 07/11/2023Ampliación de capitalResulting capital: 524 128,00 € (+521 128,00 €)
- 27/11/2019ConstituciónInitial capital: 3 000,00 €
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)
- 07/11/2023#7781795Ampliación de capital
ANAMEL MARBELLA SL. Ampliación de capital. Capital: 521.128,00 Euros. Resultante Suscrito: 524.128,00 Euros. Datos registrales. T 5895, L 4802, F 130, S 8, H MA153379, I/A 2 (30.10.23).
- 27/11/2019#5679952ConstituciónDeclaración de unipersonalidadNombramientos
ANAMEL MARBELLA SL. Constitución. Comienzo de operaciones: 24.10.19. Objeto social: 1. La Adquisición, administración y gestión de títulos, acciones, participaciones sociales o cualquier forma de representación de participación en el capital social d…
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 2019
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.