ANAVRIN MAARIYA SL
Hoja M719613· NIF B88635859
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/06/2020
- Director :
- Abad Rodriguez Maria Dolores
Legal information
Legal information for ANAVRIN MAARIYA SL
Activity
ANAVRIN MAARIYA SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 June 2020. The Spanish commercial register has published 4 filings for this company, from 8 June 2020 to 15 June 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades propias de las sociedades holding. Las actividades que integran el objeto social podrán ser desarrolladas total o parcialmente de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades con idéntico análogo objeto..
Directors and representatives
Directors
Current
- Abad Rodriguez Maria DoloresSince 01/06/2020Administrador Único
Authorised representatives
Current
- Abad Rodriguez Nicolas AvelinoSince 08/06/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abad Rodriguez Maria Dolores100 %
Individual · ultimate beneficial owner · since 08/06/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 2
- ConstituciónPublished 08/06/2020· Registered 01/06/2020· I/A 1
- Declaración de unipersonalidadPublished 08/06/2020· Registered 01/06/2020· I/A 1
- NombramientosPublished 08/06/2020· Registered 01/06/2020· I/A 1
Changes
- 08/06/2020Declaración de unipersonalidad
ABAD RODRIGUEZ MARIA DOLORES
Capital · events
- 08/06/2020ConstituciónInitial 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)
- 15/06/2020#5906980Nombramientos
ANAVRIN MAARIYA SL. Nombramientos. Apoderado: ABAD RODRIGUEZ NICOLAS AVELINO. Datos registrales. T 40537 , F 31, S 8, H M 719613, I/A 2 ( 8.06.20).
- 08/06/2020#5898967ConstituciónDeclaración de unipersonalidadNombramientos
ANAVRIN MAARIYA SL. Constitución. Comienzo de operaciones: 14.05.20. Objeto social: Actividades propias de las sociedades holding. Las actividades que integran el objeto social podrán ser desarrolladas total o parcialmente de modo indirecto, mediante…
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 2020
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.