ANIVES CREATIONS SLNE

Hoja M2173· NIF B87181129

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
29 990,00 €
Incorporation :
30/12/2014
Director :
Gutierrez Sanchez Nieves
Former name :
GUTIERREZ SANCHEZ, NIEVES 010926947L SLNE

Legal information

Legal information for ANIVES CREATIONS SLNE

NIF
Hoja registral
IRUS1000293809971
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital29 990,00 €
Incorporation date30/12/2014
LocalityAlcalá de Henares
Register referenceTomo 94 · Folio 108 · Hoja M2173
Former names
GUTIERREZ SANCHEZ, NIEVES 010926947L SLNE2015-01-09 → 2015-09-16
StatusVigente

Activity

ANIVES CREATIONS SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 30 December 2014. The Spanish commercial register has published 4 filings for this company, from 9 January 2015 to 16 September 2015, across 4 distinct types of filing. Its registered share capital is 29 990,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o internet. Actividad agrícola. Actividad ganadera. Actividad forestal. Actividad pesquera. Actividad industrial. Actividad de construcción. Actividad comercial. Actividad turística. Actividad de transportes. Actividad de comunicaciones...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ANIVES CREATIONS SLNEGutierrez Sanchez NievesGutierrez Sanchez Ni…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANIVES CREATIONS SLNEGutierrez Sanchez NievesGutierrez Sanchez Ni…

Beneficial owner (UBO)

Gutierrez Sanchez Nieves100 %

Individual · ultimate beneficial owner · since 09/01/2015

Beneficial owner network map

2 nodes Person Company
ANIVES CREATIONS SLNEGutierrez Sanchez NievesGutierrez Sanchez Ni…

Registered actos

  1. Cambio de denominación socialPublished 16/09/2015· Registered 08/09/2015· I/A 2
  2. ConstituciónPublished 09/01/2015· Registered 31/12/2014· I/A 1
  3. Declaración de unipersonalidadPublished 09/01/2015· Registered 31/12/2014· I/A 1
  4. NombramientosPublished 09/01/2015· Registered 31/12/2014· I/A 1

Changes

  1. 09/01/2015Declaración de unipersonalidad

    GUTIERREZ SANCHEZ NIEVES

Capital · events

  1. 09/01/2015Constitución
    Initial capital: 29 990,00 €

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. 16/09/2015#3503141

    Company name: GUTIERREZ SANCHEZ, NIEVES 010926947L SLNE

    Cambio de denominación social
    GUTIERREZ SANCHEZ, NIEVES 010926947L SLNE. Cambio de denominación social. ANIVES CREATIONS SLNE. Datos registrales. T 94 , F 108, S 9, H M 2173, I/A 2 ( 8.09.15).
  2. 09/01/2015#10476447

    Company name: GUTIERREZ SANCHEZ, NIEVES 010926947L SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    GUTIERREZ SANCHEZ, NIEVES 010926947L SLNE. Constitución. Comienzo de operaciones: 30.12.14. Objeto social: Comercio al por menor por correspondencia o internet. Actividad agrícola. Actividad ganadera. Actividad forestal. Actividad pesquera. Actividad…

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 2014

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/ DEL MORAL 20 1º D (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector