ANNIE B SPAIN SL
Hoja CA47414· NIF B72278351
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/01/2015
- Director :
- Manson Anne Elizabeth
Legal information
Legal information for ANNIE B SPAIN SL
Activity
ANNIE B SPAIN SL is a Sociedad Limitada (SL) with its registered office in Vejer de la Frontera (Cádiz, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 30 January 2015. 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)
7911 · Actividades de las agencias de viajes
Corporate purpose
único y exclusivo de Agencias de viajes, quedando sujeta a lo establecido en el Decreto 301/2002 de 17 de diciembre de Consejería de Turismo y Deportes de la Junta de Andalucia.
Directors and representatives
Directors
Current
- Manson Anne ElizabethSince 22/01/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/01/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/01/2015· Registered 22/01/2015· I/A 1
- Declaración de unipersonalidadPublished 30/01/2015· Registered 22/01/2015· I/A 1
- NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 1
Changes
- 30/01/2015Declaración de unipersonalidad
MANSON ANNE ELIZABETH
Capital · events
- 30/01/2015ConstituciónInitial 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)
- 30/01/2015#3167448ConstituciónDeclaración de unipersonalidadNombramientos
ANNIE B SPAIN SL. Constitución. Comienzo de operaciones: 16.01.15. Objeto social: único y exclusivo de Agencias de viajes, quedando sujeta a lo establecido en el Decreto 301/2002 de 17 de diciembre de Consejería de Turismo y Deportes de la Junta de A…
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 2015
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 — Actividades de las agencias de viajes — are listed together.