ANOUKROSS SOCIEDAD LIMITADA

Hoja IM5994· NIF B57825242

Struck off · 08/05/2023Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
210 000,00 €
Incorporation :
07/03/2014

Legal information

Legal information for ANOUKROSS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221092867
Legal formSociedad Limitada (SL)
Share capital210 000,00 €
Incorporation date07/03/2014
Register referenceTomo 144 · Folio 79 · Hoja IM5994
StatusLiquidada

Activity

ANOUKROSS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 March 2014. The Spanish commercial register has published 9 filings for this company, from 7 March 2014 to 8 May 2023, across 6 distinct types of filing. Its registered share capital is 210 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración...

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

  • Individual · since 07/03/2014 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Domine Klaasje100 %

Individual · ultimate beneficial owner · since 07/03/2014

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 08/05/2023· Registered 24/04/2023· I/A 3
  2. NombramientosPublished 08/05/2023· Registered 24/04/2023· I/A 3
  3. DisoluciónPublished 08/05/2023· Registered 24/04/2023· I/A 3
  4. ExtinciónPublished 08/05/2023· Registered 24/04/2023· I/A 3
  5. Ceses/DimisionesPublished 26/09/2019· Registered 19/09/2019· I/A 2
  6. NombramientosPublished 26/09/2019· Registered 19/09/2019· I/A 2
  7. ConstituciónPublished 07/03/2014· Registered 27/02/2014· I/A 1
  8. Declaración de unipersonalidadPublished 07/03/2014· Registered 27/02/2014· I/A 1
  9. NombramientosPublished 07/03/2014· Registered 27/02/2014· I/A 1

Changes

  1. 08/05/2023Disolución
  2. 08/05/2023Extinción
  3. 07/03/2014Declaración de unipersonalidad

    DOMINE KLAASJE

Capital · events

  1. 07/03/2014Constitución
    Initial capital: 210 000,00 €

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. 08/05/2023#7515678
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANOUKROSS SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ANOUK ROSSELLO DOMINE. Nombramientos. Liquidador: ANOUK ROSSELLO DOMINE. Disolución. Voluntaria. Extinción. Datos registrales. T 144 , F 7
  2. 26/09/2019#5591232
    Ceses/DimisionesNombramientos
    ANOUKROSS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: MOLL PONS MARIA. Nombramientos. Adm. Unico: ROSSELLO DOMINE ANOUK. Datos registrales. T 144 , F 79, S 8, H IM 5994, I/A 2 (19.09.19).
  3. 07/03/2014#2705961
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANOUKROSS SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 20.09.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Ac

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 2014

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/ NA CLARO 4 - SON BLANC (CIUTADELLA DE MENORCA), Illes Balears
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 — Promoción inmobiliaria — are listed together.