ANNI S SUPPLY SL
Hoja M752425· NIF B16884843
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/10/2021
- Director :
- Annisha Martin Erin
Legal information
Legal information for ANNI S SUPPLY SL
Activity
ANNI S SUPPLY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 22 October 2021. The Spanish commercial register has published 4 filings for this company, from 22 October 2021 to 14 November 2022, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
La sociedad tiene por objeto: 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE actividad principal: 4690. Otras actividades: Si alguna de las citadas actividades debiera ser desarrollada por profesionales con título o habilitación legal específica...
Directors and representatives
Directors
Current
- Annisha Martin ErinSince 15/10/2021Administrador Único
Authorised representatives
Current
- Liu XiwenSince 04/11/2022Apoderado
Directors network map
Cap table · shareholdings
- Annisha Martin Erin100 %
Individual · since 22/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Annisha Martin Erin100 %
Individual · ultimate beneficial owner · since 22/10/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 14/11/2022· Registered 04/11/2022· I/A 2
- ConstituciónPublished 22/10/2021· Registered 15/10/2021· I/A 1
- Declaración de unipersonalidadPublished 22/10/2021· Registered 15/10/2021· I/A 1
- NombramientosPublished 22/10/2021· Registered 15/10/2021· I/A 1
Changes
- 22/10/2021Declaración de unipersonalidad
ANNISHA MARTIN ERIN
Capital · events
- 22/10/2021ConstituciónInitial capital: 3 006,00 €
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)
- 14/11/2022#7238670Nombramientos
ANNI S SUPPLY SL. Nombramientos. Apoderado: LIU XIWEN. Datos registrales. T 42524 , F 183, S 8, H M 752425, I/A 2 ( 4.11.22).
- 22/10/2021#6651098ConstituciónDeclaración de unipersonalidadNombramientos
ANNI S SUPPLY SL. Constitución. Comienzo de operaciones: 21.07.21. Objeto social: La sociedad tiene por objeto: 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE actividad principal: 4690. Otras activida…
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 2021
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 — Comercio al por mayor no especializado — are listed together.