ANNEO INTERNACIONAL SL

Hoja M147477· NIF B81083669

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
San Martin Fernandez Jose Miguel

Legal information

Legal information for ANNEO INTERNACIONAL SL

NIF
Hoja registral
IRUS1000254867883
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Registro MercantilMADRID
Register referenceTomo 9165 · Folio 173 · Hoja M147477
StatusVigente

Activity

ANNEO INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 1 filings for this company.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ANNEO INTERNACIONAL SLSan Martin Fernandez Jose MiguelSan Martin Fernandez…LINDIO FAST FISH SLLINDIO FAST FISH SLMISAMAR SLMISAMAR SLBENIJOYA SABENIJOYA SAROSA FERNANDEZ SANTAMARIA SLROSA FERNANDEZ SANTA…JOSE MIGUEL SAN MARTIN FERNANDEZ SLJOSE MIGUEL SAN MART…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ANNEO INTERNACIONAL SLSan Martin Fernandez Jose MiguelSan Martin Fernandez…MISAMAR SLMISAMAR SL

Beneficial owner (UBO)

San Martin Fernandez Jose Miguel100 %

Individual · ultimate beneficial owner · since 28/12/2010

Beneficial owner network map

3 nodes Person Company
ANNEO INTERNACIONAL SLSan Martin Fernandez Jose MiguelSan Martin Fernandez…MISAMAR SLMISAMAR SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/12/2010· Registered 16/12/2010· I/A 4

Changes

  1. 28/12/2010Declaración de unipersonalidad

    SAN MARTIN FERNANDEZ JOSE MIGUEL

Timeline (BORME)

  1. 28/12/2010#1007401
    Declaración de unipersonalidad
    ANNEO INTERNACIONAL SL. Declaración de unipersonalidad. Socio único: SAN MARTIN FERNANDEZ JOSE MIGUEL. Datos registrales. T 9165 , F 173, S 8, H M 147477, I/A 4 (16.12.10).

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

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 addressCAMINO DE LA FUENTE 20, LA MORALEJA, MADRID, ALCOBENDAS
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 — CNAE 6811 — are listed together.