ANILAM 2024 SL

Hoja MA181168· NIF B70949532

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/04/2024
Director :
Gangu Aswani Anil

Legal information

Legal information for ANILAM 2024 SL

NIF
Hoja registral
IRUS1000385689074
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/04/2024
LocalityMálaga
Register referenceTomo 6491 · Folio 195 · Hoja MA181168
StatusVigente

Activity

ANILAM 2024 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 April 2024. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: 1. Adquisición, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativa de los fondos propios de sociedades o entidades constituidas en territorio español, pudiendo realizar toda clase de inversión moblliaria por c.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ANILAM 2024 SLGangu Aswani AnilGangu Aswani AnilPETROL BIG SPAIN SLPETROL BIG SPAIN SLCASA SITA SLCASA SITA SL

Registered actos

  1. ConstituciónPublished 23/04/2024· Registered 16/04/2024· I/A 1
  2. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 1

Capital · events

  1. 23/04/2024Constitución
    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. 23/04/2024#8048966
    ConstituciónNombramientos
    ANILAM 2024 SL. Constitución. Comienzo de operaciones: 26.03.24. Objeto social: Actividad principal: 1. Adquisición, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativa de los fondo…

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 2024

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/ PALESTINA 1 - OFICINA E (MALAGA), Málaga
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector