ANNIE'S WORLD SL

Hoja M560086· NIF B86740412

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
12/06/2013
Director :
Ardeo Unibaso Aitor

Legal information

Legal information for ANNIE'S WORLD SL

NIF
Hoja registral
IRUS1000290685568
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date12/06/2013
Register referenceTomo 31122 · Folio 69 · Hoja M560086
StatusVigente

Activity

ANNIE'S WORLD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 12 June 2013. The Spanish commercial register has published 8 filings for this company, from 12 June 2013 to 19 April 2017, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

LA IMPORTACION, EXPORTACION, DISTRIBUCION, INTERMEDIACION, COMERCIALIZACION, COMPRA Y VENTA, AL POR MENOR Y MAYOR, DE PRODUCTOS DE COSMETICA, PERFUMERIA, PELUQUERIA, BELLEZA, MODA, MOBILIARIO Y OBJETOS DE REGALO EN GENERAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
ANNIE'S WORLD SLArdeo Unibaso AitorArdeo Unibaso AitorBEST SENSATIONS SLBEST SENSATIONS SLBEAUTY DREAMS COSMETIC SERVICES SLBEAUTY DREAMS COSMET…ARDEO CONSULTING SLARDEO CONSULTING SLBIOLEMA DIGITAL SOLUTIONS SLBIOLEMA DIGITAL SOLU…ALLENDE Y ARDEO SOCIEDAD LIMITADAALLENDE Y ARDEO SOCI…

Registered actos

  1. RevocacionesPublished 19/04/2017· Registered 07/04/2017· I/A 6
  2. Modificaciones estatutariasPublished 16/02/2015· Registered 06/02/2015· I/A 5
  3. NombramientosPublished 16/01/2015· Registered 08/01/2015· I/A 4
  4. Ceses/DimisionesPublished 16/01/2015· Registered 08/01/2015· I/A 3
  5. NombramientosPublished 16/01/2015· Registered 08/01/2015· I/A 3
  6. NombramientosPublished 23/12/2013· Registered 12/12/2013· I/A 2
  7. ConstituciónPublished 12/06/2013· Registered 05/06/2013· I/A 1
  8. NombramientosPublished 12/06/2013· Registered 05/06/2013· I/A 1

Changes

  1. 16/02/2015Modificaciones estatutarias

Capital · events

  1. 12/06/2013Constitución
    Initial capital: 6 000,00 €

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. 19/04/2017#4341699
    Revocaciones
    ANNIE'S WORLD SL. Revocaciones. Apoderado: VILLAR PEREZ ALBERTO ALFONSO. Datos registrales. T 31122 , F 69, S 8, H M 560086, I/A 6 ( 7.04.17).
  2. 16/02/2015#3193819
    Modificaciones estatutarias
    ANNIE'S WORLD SL. Modificaciones estatutarias. 25. Retribución de cargo orgánico.-. Datos registrales. T 31122 , F 69, S 8, H M 560086, I/A 5 ( 6.02.15).
  3. 16/01/2015#3142730
    Nombramientos
    ANNIE'S WORLD SL. Nombramientos. Apoderado: VILLAR PEREZ ALBERTO ALFONSO. Datos registrales. T 31122 , F 68, S 8, H M 560086, I/A 4 ( 8.01.15).
  4. 16/01/2015#3142729
    Ceses/DimisionesNombramientos
    ANNIE'S WORLD SL. Ceses/Dimisiones. Consejero: MUGICA CASTAÑEDA OLATZ;ARDEO UNIBASO AITOR;LOPEZ FERNANDEZ JOSE LUIS. Presidente: ARDEO UNIBASO AITOR. Secretario: LOPEZ FERNANDEZ JOSE LUIS. Co.De.Ma.So: ARDEO UNIBASO AITOR;LOPEZ FERNANDEZ JOSE LUIS. N…
  5. 23/12/2013#2597546
    Nombramientos
    ANNIE'S WORLD SL. Nombramientos. Apoderado: ARDEO UNIBASO AITOR. Datos registrales. T 31122 , F 67, S 8, H M 560086, I/A 2 (12.12.13).
  6. 12/06/2013#2321245
    ConstituciónNombramientos
    ANNIE'S WORLD SL. Constitución. Comienzo de operaciones: 23.05.13. Objeto social: LA IMPORTACION, EXPORTACION, DISTRIBUCION, INTERMEDIACION, COMERCIALIZACION, COMPRA Y VENTA, AL POR MENOR Y MAYOR, DE PRODUCTOS DE COSMETICA, PERFUMERIA, PELUQUERIA, BE…

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 2013

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/ ISAAC PERAL NUMERO 96 (ALCALA DE HENARES), 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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector