ANEEBA CAPITAL S.L

Hoja B581769· NIF B10831907

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
650 000,00 €
Incorporation :
12/07/2022
Director :
Cañete Berenguer Antonio
Former name :
ANNEBA CAPITAL S.L

Legal information

Legal information for ANEEBA CAPITAL S.L

NIF
Hoja registral
IRUS1000382246664
Legal formSociedades de responsabilidad limitada
Share capital650 000,00 €
Incorporation date12/07/2022
Register referenceTomo 48372 · Folio 84 · Hoja B581769
Former names
ANNEBA CAPITAL S.L2022-07-12 → 2022-12-19
StatusVigente

Activity

ANEEBA CAPITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 12 July 2022. The Spanish commercial register has published 7 filings for this company, from 12 July 2022 to 29 December 2023, across 4 distinct types of filing. Its registered share capital is 650 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA CONSTRUCCION DE EDIFICIOS RESIDENCIALES. LA COMPRAVENTA DE TODO TIPO DE INMUEBLES, LA URBANIZACION, LA PROMOCION Y CONSTRUCCION, REPARACION Y CONSERVACION DE EDIFICACIONES Y TODO TIPO DE OBRAS, ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ANEEBA CAPITAL S.LCañete Berenguer AntonioCañete Berenguer Ant…

Registered actos

  1. Ampliación de capitalPublished 29/12/2023· Registered 20/12/2023· I/A 5
  2. Ampliación de capitalPublished 29/08/2023· Registered 21/08/2023· I/A 4
  3. Ampliación de capitalPublished 19/12/2022· Registered 09/12/2022· I/A 3
  4. Cambio de denominación socialPublished 19/12/2022· Registered 09/12/2022· I/A 3
  5. Ampliación de capitalPublished 09/09/2022· Registered 02/09/2022· I/A 2
  6. ConstituciónPublished 12/07/2022· Registered 05/07/2022· I/A 1
  7. NombramientosPublished 12/07/2022· Registered 05/07/2022· I/A 1

Changes

  1. 29/08/2023Cambio de denominación social

    ANNEBA CAPITAL S.L→ANEEBA CAPITAL S.L

Capital · events

  1. 29/12/2023Ampliación de capital
    Resulting capital: 650 000,00 € (+250 000,00 €)
  2. 29/08/2023Ampliación de capital
    Resulting capital: 400 000,00 € (+70 000,00 €)
  3. 19/12/2022Ampliación de capital
    Resulting capital: 330 000,00 € (+230 000,00 €)
  4. 09/09/2022Ampliación de capital
    Resulting capital: 100 000,00 € (+95 000,00 €)
  5. 12/07/2022Constitución
    Initial capital: 5 000,00 €

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. 29/12/2023#7863117
    Ampliación de capital
    ANEEBA CAPITAL S.L. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 650.000,00 Euros. Datos registrales. T 48372 , F 84, S 8, H B 581769, I/A 5 (20.12.23).
  2. 29/08/2023#7691091
    Ampliación de capital
    ANEEBA CAPITAL S.L. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 48372 , F 84, S 8, H B 581769, I/A 4 (21.08.23).
  3. 19/12/2022#7295390

    Company name: ANNEBA CAPITAL S.L

    Ampliación de capitalCambio de denominación social
    ANNEBA CAPITAL S.L. Ampliación de capital. Capital: 230.000,00 Euros. Resultante Suscrito: 330.000,00 Euros. Cambio de denominación social. ANEEBA CAPITAL S.L. Datos registrales. T 48372 , F 83, S 8, H B 581769, I/A 3 ( 9.12.22).
  4. 09/09/2022#7152311

    Company name: ANNEBA CAPITAL S.L

    Ampliación de capital
    ANNEBA CAPITAL S.L. Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Otros conceptos: PERDIDA DE LA UNIPESONALIDAD. Datos registrales. T 48372 , F 83, S 8, H B 581769, I/A 2 ( 2.09.22).
  5. 12/07/2022#7068928

    Company name: ANNEBA CAPITAL S.L

    ConstituciónNombramientos
    ANNEBA CAPITAL S.L. Constitución. Comienzo de operaciones: 20.06.22. Objeto social: LA CONSTRUCCION DE EDIFICIOS RESIDENCIALES. LA COMPRAVENTA DE TODO TIPO DE INMUEBLES, LA URBANIZACION, LA PROMOCION Y CONSTRUCCION, REPARACION Y CONSERVACION DE EDIFI…

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 2022

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 addressCL PORTAL DE LA RAMBLA NUM.2 P.4 PTA.1 (VIC), Barcelona
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector