ANUBIS SAMBIL SL

Hoja M640227· NIF B87758322

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/02/2017
Directors :
Martin Pereira Alejandro Antonio, Gonzalez Nowak Jennifer Jerina

Legal information

Legal information for ANUBIS SAMBIL SL

NIF
Hoja registral
IRUS1000298275688
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/02/2017
LocalityLeganés
Register referenceTomo 35621 · Folio 200 · Hoja M640227
StatusVigente

Activity

ANUBIS SAMBIL SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 24 February 2017. The Spanish commercial register has published 6 filings for this company, from 24 February 2017 to 7 December 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Establecimientos de bebidas.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Catalan Schick Hector Leonardo100 %

Individual · ultimate beneficial owner · since 24/02/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/04/2018· Registered 03/04/2018· I/A 2
  2. NombramientosPublished 11/04/2018· Registered 03/04/2018· I/A 2
  3. ConstituciónPublished 24/02/2017· Registered 17/02/2017· I/A 1
  4. Declaración de unipersonalidadPublished 24/02/2017· Registered 17/02/2017· I/A 1
  5. NombramientosPublished 24/02/2017· Registered 17/02/2017· I/A 1

Changes

  1. 24/02/2017Declaración de unipersonalidad

    CATALAN SCHICK HECTOR LEONARDO

Capital · events

  1. 24/02/2017Constitución
    Initial capital: 3 010,00 €

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. 07/12/2018#5163722
    ANUBIS SAMBIL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35621 , F 200, S 8, H M 640227, I/A 3 (29.11.18).
  2. 11/04/2018#4833784
    Ceses/DimisionesNombramientos
    ANUBIS SAMBIL SL. Ceses/Dimisiones. Adm. Unico: MARTIN PEREIRA ALEJANDRO ANTONIO. Nombramientos. Adm. Solid.: MARTIN PEREIRA ALEJANDRO ANTONIO;GONZALEZ NOWAK JENNIFER JERINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  3. 24/02/2017#4263912
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANUBIS SAMBIL SL. Constitución. Comienzo de operaciones: 17.03.17. Objeto social: Establecimientos de bebidas. Domicilio: C/ EUSKADI 31 2 (LEGANES). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: CATALAN SCHICK HECTOR LEONARDO.…

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 2017

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/ EUSKADI 31 2 (LEGANES), Leganés, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector