ANNA UNLIMITED SL

Hoja PM100971· NIF B19990605

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/08/2024
Director :
Weber Annemarie

Legal information

Legal information for ANNA UNLIMITED SL

NIF
Hoja registral
IRUS1000427250673
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/08/2024
StatusVigente

Activity

ANNA UNLIMITED SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 30 August 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de bares, cafeterías, panaderías, pastelerías, stands de alimentos, stands de bebidas, restaurantes, hoteles y, en general, la explotación de todo tipo de negocios de restauración y hostelería. La explotación de servicios de catering y otros relacionados con la restauración gastronómi.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ANNA UNLIMITED SLWeber AnnemarieWeber AnnemarieBRAIN CONCEPTS SLBRAIN CONCEPTS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANNA UNLIMITED SLWeber AnnemarieWeber Annemarie

Beneficial owner (UBO)

Weber Annemarie100 %

Individual · ultimate beneficial owner · since 30/08/2024

Beneficial owner network map

2 nodes Person Company
ANNA UNLIMITED SLWeber AnnemarieWeber Annemarie

Registered actos

  1. ConstituciónPublished 30/08/2024· Registered 26/08/2024· I/A 1
  2. Declaración de unipersonalidadPublished 30/08/2024· Registered 26/08/2024· I/A 1
  3. NombramientosPublished 30/08/2024· Registered 26/08/2024· I/A 1

Changes

  1. 30/08/2024Declaración de unipersonalidad

    WEBER ANNEMARIE

Capital · events

  1. 30/08/2024Constitución
    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. 30/08/2024#8232075
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANNA UNLIMITED SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.09.24. Objeto social: La explotación de bares, cafeterías, panaderías, pastelerías, stands de alimentos, stands de bebidas, restaurantes, hoteles y, en general, la ex

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 addressPLAZA NAVEGACIO 16 (PALMA DE MALLORCA), Illes Balears
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 — Establecimientos de bebidas — are listed together.