ANIKIE SL
Hoja M681693· NIF B88205919
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 543 776,84 €
- Incorporation :
- 28/11/2018
- Director :
- Gomez Gonzalez Irene
Legal information
Legal information for ANIKIE SL
Activity
ANIKIE 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 28 November 2018. The Spanish commercial register has published 6 filings for this company, from 28 November 2018 to 23 April 2021, across 6 distinct types of filing. Its registered share capital is 543 776,84 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO.
Directors and representatives
Directors
Current
- Gomez Gonzalez IreneSince 21/11/2018Administrador Único
Directors network map
Cap table · shareholdings
- Irene Gomez Gonzalez100 %
Individual · since 28/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Irene Gomez Gonzalez100 %
Individual · ultimate beneficial owner · since 28/11/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/04/2021· Registered 18/04/2021· I/A 3
- Modificaciones estatutariasPublished 23/04/2021· Registered 18/04/2021· I/A 3
- Cambio de domicilio socialPublished 19/12/2019· Registered 12/12/2019· I/A 2
- ConstituciónPublished 28/11/2018· Registered 21/11/2018· I/A 1
- Declaración de unipersonalidadPublished 28/11/2018· Registered 21/11/2018· I/A 1
- NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 1
Changes
- 23/04/2021Modificaciones estatutarias
- 19/12/2019Cambio de domicilio social
AVDA SANTUARIO DE VALVERDE 114 D (MADRID)
- 28/11/2018Declaración de unipersonalidad
IRENE GOMEZ GONZALEZ
Capital · events
- 23/04/2021Ampliación de capitalResulting capital: 543 776,84 € (+540 776,84 €)
- 28/11/2018ConstituciónInitial 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)
- 23/04/2021#6372109Ampliación de capitalModificaciones estatutarias
ANIKIE SL. Ampliación de capital. Capital: 540.776,84 Euros. Resultante Suscrito: 543.776,84 Euros. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/12. Datos registrales. T 38313 , F 131, S 8, H M 681693, I/A 3 (18.04.21).
- 19/12/2019#5716474Cambio de domicilio social
ANIKIE SL. Cambio de domicilio social. AVDA SANTUARIO DE VALVERDE 114 D (MADRID). Datos registrales. T 38313 , F 131, S 8, H M 681693, I/A 2 (12.12.19).
- 28/11/2018#5149697ConstituciónDeclaración de unipersonalidadNombramientos
ANIKIE SL. Constitución. Comienzo de operaciones: 27.09.18. Objeto social: LA ACTUACION COMO SOCIEDAD HOLDING, PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES, RESIDENTES Y NO RESIDENTES EN TERRITORI…
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 2018
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.