ANNAS & ASSOCIATES SL

Hoja M773832· NIF B10908028

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
27/07/2022
Directors :
Rigas Alexandros, Han Jing

Legal information

Legal information for ANNAS & ASSOCIATES SL

NIF
Hoja registral
IRUS1000311047344
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date27/07/2022
LocalityMadrid
Register referenceTomo 43851 · Folio 44 · Hoja M773832
StatusVigente

Activity

ANNAS & ASSOCIATES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 27 July 2022. The Spanish commercial register has published 7 filings for this company, from 27 July 2022 to 18 April 2024, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Actividades de las sedes centrales; actividades de consultoría de gestión empresarial. - Intermediación en la prestación de servicios de asesoría jurídica. - Actividades de consultoría de gestión empresarial...

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
ANNAS & ASSOCIATES SLHan JingHan JingRigas AlexandrosRigas Alexandros21'STH G B WORLD TIME MEDIA SL21'STH G B WORLD TIM…ALMEBDRA MULTIMEDIA Y PUBLICACIONES SLALMEBDRA MULTIMEDIA …ONE ROAD ONE BELT INTERNATIONAL INVESTMENT SLONE ROAD ONE BELT IN…HOLLYLAND INVESTMENT SLHOLLYLAND INVESTMENT…STARLIGHT ENTERPRISE SLSTARLIGHT ENTERPRISE…POMELO ENERGY SLPOMELO ENERGY SLEA HOUSING SLEA HOUSING SLCOLOR VAPE SLCOLOR VAPE SLPULSEPOINT COMMUNICATION SLPULSEPOINT COMMUNICA…NOVARA ESTATES SLNOVARA ESTATES SLEL PLACER ES MIO S.LEL PLACER ES MIO S.LEXPOLINK SOLUTION SLEXPOLINK SOLUTION SLGLOMENTA INTERNATIONAL CONSULTING GROUP SLGLOMENTA INTERNATION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANNAS & ASSOCIATES SL21'STH G B WORLD TIME MEDIA SL21'STH G B WORLD TIM…

Beneficial owner (UBO)

21'STH G B WORLD TIME MEDIA SL100 %Vigente

Legal entity · since 27/07/2022

Beneficial owner network map

2 nodes Person Company
ANNAS & ASSOCIATES SL21'STH G B WORLD TIME MEDIA SL21'STH G B WORLD TIM…

Registered actos

  1. Ceses/DimisionesPublished 18/04/2024· Registered 11/04/2024· I/A 3
  2. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 3
  3. Ampliación de capitalPublished 18/04/2024· Registered 11/04/2024· I/A 3
  4. Cambio de domicilio socialPublished 02/10/2023· Registered 25/09/2023· I/A 2
  5. ConstituciónPublished 27/07/2022· Registered 19/07/2022· I/A 1
  6. Declaración de unipersonalidadPublished 27/07/2022· Registered 19/07/2022· I/A 1
  7. NombramientosPublished 27/07/2022· Registered 19/07/2022· I/A 1

Changes

  1. 02/10/2023Cambio de domicilio social

    C/ SAGASTA 15 - BAJO 2 A (MADRID)

  2. 27/07/2022Declaración de unipersonalidad

    21'STH G B WORLD TIME MEDIA SL

Capital · events

  1. 18/04/2024Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  2. 27/07/2022Constitución
    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. 18/04/2024#8041186
    Ceses/DimisionesNombramientosAmpliación de capital
    ANNAS & ASSOCIATES SL. Ceses/Dimisiones. Adm. Unico: RIGAS ALEXANDROS. Nombramientos. Adm. Solid.: RIGAS ALEXANDROS;HAN JING. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Otros conceptos: Cambio del Organo de A…
  2. 02/10/2023#7729698
    Cambio de domicilio social
    ANNAS & ASSOCIATES SL. Cambio de domicilio social. C/ SAGASTA 15 - BAJO 2 A (MADRID). Datos registrales. T 43851 , F 44, S 8, H M 773832, I/A 2 (25.09.23).
  3. 27/07/2022#7090800
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANNAS & ASSOCIATES SL. Constitución. Comienzo de operaciones: 8.07.22. Objeto social: - Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Actividades de las sedes centrales; actividades de consultoría de gestión empresari…

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 2022

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/ SAGASTA 15 - BAJO 2 A (MADRID), 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector