ANYMA IMPORT EXPORT SOCIEDAD LIMITADA

Hoja Z64825· NIF B99536534

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2018
Director :
Hamdani Rabii

Legal information

Legal information for ANYMA IMPORT EXPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118640049
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2018
Register referenceTomo 4377 · Folio 24 · Hoja Z64825
StatusVigente

Activity

ANYMA IMPORT EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 5 December 2018. The Spanish commercial register has published 6 filings for this company, from 4 January 2019 to 11 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

Importación, exportación, distribución, y comercialización al por mayor y al por menor de productos alimenticios y bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ANYMA IMPORT EXPORT S…Hamdani RabiiHamdani Rabii

Cap table · shareholdings

  • Hamdani Rabii100 %

    Individual · since 10/07/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ANYMA IMPORT EXPORT S…Hamdani RabiiHamdani Rabii

Beneficial owner (UBO)

Hamdani Rabii100 %

Individual · ultimate beneficial owner · since 10/07/2020

Beneficial owner network map

2 nodes Person Company
ANYMA IMPORT EXPORT S…Hamdani RabiiHamdani Rabii

Registered actos

  1. Declaración de unipersonalidadPublished 10/07/2020· Registered 03/07/2020· I/A 2
  2. Ceses/DimisionesPublished 10/07/2020· Registered 03/07/2020· I/A 2
  3. NombramientosPublished 10/07/2020· Registered 03/07/2020· I/A 2
  4. ConstituciónPublished 04/01/2019· Registered 27/12/2018· I/A 1
  5. NombramientosPublished 04/01/2019· Registered 27/12/2018· I/A 1

Changes

  1. 10/07/2020Declaración de unipersonalidad

    HAMDANI RABII

Capital · events

  1. 04/01/2019Constitución
    Initial 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)

  1. 11/07/2023#7623133
    ANYMA IMPORT EXPORT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4377 , F 24, S 8, H Z 64825, I/A 2 B ( 5.07.23).
  2. 10/07/2020#5944037
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ANYMA IMPORT EXPORT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HAMDANI RABII. Ceses/Dimisiones. Adm. Mancom.: HAMDANI RABII;QDIHA ZIANI SAAD. Nombramientos. Adm. Unico: HAMDANI RABII. Otros conceptos: Cambio del Organo de Adminis…
  3. 04/01/2019#10524117
    ConstituciónNombramientos
    ANYMA IMPORT EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.12.18. Objeto social: Importación, exportación, distribución, y comercialización al por mayor y al por menor de productos alimenticios y bebidas. Domicilio: C/ CANTIN Y G…

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 2018

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/ CANTIN Y GAMBOA 22 2 F (ZARAGOZA), Zaragoza
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 carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector