ANNA CLAIRE ROADHOUSE SL
Hoja PM86678· NIF B16625675
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/05/2019
- Director :
- Hestermann Anna Claire Mary
Legal information
Legal information for ANNA CLAIRE ROADHOUSE SL
Activity
ANNA CLAIRE ROADHOUSE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 May 2019. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no, ...
Directors and representatives
Directors
Current
- Hestermann Anna Claire MarySince 13/05/2019Administrador Único
Authorised representatives
Current
- Van Barneveld Johannes WilhelmusSince 13/05/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hestermann Anna Claire Mary100 %
Individual · ultimate beneficial owner · since 20/05/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 20/05/2019· Registered 13/05/2019· I/A 2
- ConstituciónPublished 20/05/2019· Registered 13/05/2019· I/A 1
- Declaración de unipersonalidadPublished 20/05/2019· Registered 13/05/2019· I/A 1
- NombramientosPublished 20/05/2019· Registered 13/05/2019· I/A 1
Changes
- 20/05/2019Declaración de unipersonalidad
HESTERMANN ANNA CLAIRE MARY
Capital · events
- 20/05/2019ConstituciónInitial 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)
- 20/05/2019#5400024Nombramientos
ANNA CLAIRE ROADHOUSE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VAN BARNEVELD JOHANNES WILHELMUS. Datos registrales. T 2813 , F 40, S 8, H PM 86678, I/A 2 (13.05.19).
- 20/05/2019#5400023ConstituciónDeclaración de unipersonalidadNombramientos
ANNA CLAIRE ROADHOUSE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.04.19. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. …
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 2019
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 — Restaurantes y puestos de comidas — are listed together.