ANNAESTEVE SOCIEDAD LIMITADA

Hoja GI62594· NIF B55295471

Struck off · 14/05/2021Girona
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/05/2017

Legal information

Legal information for ANNAESTEVE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217481266
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/05/2017
Register referenceTomo 3154 · Folio 74 · Hoja GI62594
StatusLiquidada

Activity

ANNAESTEVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 12 May 2017. The Spanish commercial register has published 7 filings for this company, from 12 May 2017 to 14 May 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

La actividad agrícola y forestal.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ANNAESTEVE SOCIEDAD L…Anna Esteve PanellaAnna Esteve Panella

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ANNAESTEVE SOCIEDAD L…Anna Esteve PanellaAnna Esteve PanellaAGRICOLA ANESPA SLAGRICOLA ANESPA SL

Beneficial owner (UBO)

Anna Esteve Panella100 %

Individual · ultimate beneficial owner · since 12/05/2017

Beneficial owner network map

3 nodes Person Company
ANNAESTEVE SOCIEDAD L…Anna Esteve PanellaAnna Esteve PanellaAGRICOLA ANESPA SLAGRICOLA ANESPA SL

Registered actos

  1. Ceses/DimisionesPublished 14/05/2021· Registered 10/05/2021· I/A 2
  2. NombramientosPublished 14/05/2021· Registered 10/05/2021· I/A 2
  3. DisoluciónPublished 14/05/2021· Registered 10/05/2021· I/A 2
  4. ExtinciónPublished 14/05/2021· Registered 10/05/2021· I/A 2
  5. ConstituciónPublished 12/05/2017· Registered 05/05/2017· I/A 1
  6. Declaración de unipersonalidadPublished 12/05/2017· Registered 05/05/2017· I/A 1
  7. NombramientosPublished 12/05/2017· Registered 05/05/2017· I/A 1

Changes

  1. 14/05/2021Disolución
  2. 14/05/2021Extinción
  3. 12/05/2017Declaración de unipersonalidad

    ANNA ESTEVE PANELLA

Capital · events

  1. 12/05/2017Constitución
    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. 14/05/2021#6413639
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANNAESTEVE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANNA ESTEVE PANELLA. Nombramientos. Liquidador: ANNA ESTEVE PANELLA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Ext…
  2. 12/05/2017#4371659
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANNAESTEVE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.04.17. Objeto social: La actividad agrícola y forestal. Domicilio: CTRA PROVINCIAL 115 (CASSA DE LA SELVA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: …

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 2017

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 addressCTRA PROVINCIAL 115 (CASSA DE LA SELVA), Girona
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector