ANOUKROSS SOCIEDAD LIMITADA
Hoja IM5994· NIF B57825242
- 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
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
- Rossello Domine AnoukCeased on 24/04/2023Administrador ÚnicoLiquidador
- Moll Pons MariaCeased on 19/09/2019Administrador Único
Directors network map
Cap table · shareholdings
- Domine Klaasje100 %
Individual · since 07/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Domine Klaasje100 %
Individual · ultimate beneficial owner · since 07/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/05/2023· Registered 24/04/2023· I/A 3
- NombramientosPublished 08/05/2023· Registered 24/04/2023· I/A 3
- DisoluciónPublished 08/05/2023· Registered 24/04/2023· I/A 3
- ExtinciónPublished 08/05/2023· Registered 24/04/2023· I/A 3
- Ceses/DimisionesPublished 26/09/2019· Registered 19/09/2019· I/A 2
- NombramientosPublished 26/09/2019· Registered 19/09/2019· I/A 2
- ConstituciónPublished 07/03/2014· Registered 27/02/2014· I/A 1
- Declaración de unipersonalidadPublished 07/03/2014· Registered 27/02/2014· I/A 1
- NombramientosPublished 07/03/2014· Registered 27/02/2014· I/A 1
Changes
- 08/05/2023Disolución
- 08/05/2023Extinción
- 07/03/2014Declaración de unipersonalidad
DOMINE KLAASJE
Capital · events
- 07/03/2014ConstituciónInitial 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)
- 08/05/2023#7515678Ceses/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… - 26/09/2019#5591232Ceses/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).
- 07/03/2014#2705961ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.