ANANDA BOTANIX, SOCIEDAD LIMITADA

Hoja MU99603· NIF B05547310

VigenteMurcia
Registered address :
Activity :
Fabricación de otros aceites y grasas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/09/2019
Director :
Yuko Mori

Legal information

Legal information for ANANDA BOTANIX, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000161819035
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/09/2019
Register referenceTomo 3401 · Folio 88 · Hoja MU99603
StatusVigente

Activity

ANANDA BOTANIX, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Fabricación de otros aceites y grasas” (CNAE 1044). It was incorporated on 6 September 2019. The Spanish commercial register has published 8 filings for this company, from 6 September 2019 to 29 September 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1044 · Fabricación de otros aceites y grasas

Corporate purpose

EXTRACCION Y ENVASADO DE ACEITES DE SEMILLAS OLEAGINOSAS. EXTRACCION DE PLANTAS MEDICINALES. FABRICACION Y COMERCIO MAYOR DE ACEITES ESENCIALES Y DE SUSTANCIAS AROMATICAS, NATURALES Y SINTETICAS. FABRICACION Y COMERCIO MAYOR DE OTROS PRODUCTOS QUIMICOS DESTINADOS PRINCIPALMENTE AL CONSUMO FINAL. C.

Directors and representatives

Directors

Current

  • Yuko Mori
    Administrador Único
    Since 22/09/2020

Former

Directors network map

2 nodes Person Company
ANANDA BOTANIX, SOCIE…Yuko MoriYuko Mori

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANANDA BOTANIX, SOCIE…Daisuke Mori TorrecillaDaisuke Mori Torreci…

Beneficial owner (UBO)

Daisuke Mori Torrecilla100 %

Individual · ultimate beneficial owner · since 22/10/2019

Beneficial owner network map

2 nodes Person Company
ANANDA BOTANIX, SOCIE…Daisuke Mori TorrecillaDaisuke Mori Torreci…

Registered actos

  1. Ceses/DimisionesPublished 29/09/2020· Registered 22/09/2020· I/A 3
  2. NombramientosPublished 29/09/2020· Registered 22/09/2020· I/A 3
  3. Declaración de unipersonalidadPublished 22/10/2019· Registered 11/10/2019· I/A 2
  4. Ceses/DimisionesPublished 22/10/2019· Registered 11/10/2019· I/A 2
  5. NombramientosPublished 22/10/2019· Registered 11/10/2019· I/A 2
  6. Cambio de domicilio socialPublished 22/10/2019· Registered 11/10/2019· I/A 2
  7. ConstituciónPublished 06/09/2019· Registered 30/08/2019· I/A 1
  8. NombramientosPublished 06/09/2019· Registered 30/08/2019· I/A 1

Changes

  1. 22/10/2019Cambio de domicilio social

    C/ DOMINGO MORENO 10 (CARAVACA DE LA CRUZ)

  2. 22/10/2019Declaración de unipersonalidad

    DAISUKE MORI TORRECILLA

Capital · events

  1. 06/09/2019Constitución
    Initial 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)

  1. 29/09/2020#6053465
    Ceses/DimisionesNombramientos
    ANANDA BOTANIX, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DAISUKE MORI TORRECILLA. Nombramientos. Adm. Unico: YUKO MORI. Datos registrales. T 3401 , F 88, S 8, H MU 99603, I/A 3 (22.09.20).
  2. 22/10/2019#5627084
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ANANDA BOTANIX, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DAISUKE MORI TORRECILLA. Ceses/Dimisiones. Adm. Mancom.: DAISUKE MORI TORRECILLA;PEDRO ANTONIO ALBARRACIN ESPIN. Nombramientos. Adm. Unico: DAISUKE MORI TORRECILLA. Otros…
  3. 06/09/2019#5572648
    ConstituciónNombramientos
    ANANDA BOTANIX, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.08.19. Objeto social: EXTRACCION Y ENVASADO DE ACEITES DE SEMILLAS OLEAGINOSAS. EXTRACCION DE PLANTAS MEDICINALES. FABRICACION Y COMERCIO MAYOR DE ACEITES ESENCIALES Y DE SUS…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOMINGO MORENO 10 (CARAVACA DE LA CRUZ), Murcia
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 — Fabricación de otros aceites y grasas — are listed together.

Prospect this sectorAll companies in this sector