ANIMALS AND FRIENDS 2016, SOCIEDAD LIMITADA

Hoja IB13671· NIF B57956674

VigenteIlles Balears
Registered address :
Activity :
Alquiler de artículos de ocio y deportivos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/03/2016
Director :
Parejo Guasch Miguel Angel

Legal information

Legal information for ANIMALS AND FRIENDS 2016, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185866473
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/03/2016
Register referenceTomo 301 · Folio 33 · Hoja IB13671
StatusVigente

Activity

ANIMALS AND FRIENDS 2016, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de artículos de ocio y deportivos” (CNAE 7721). It was incorporated on 11 March 2016. The Spanish commercial register has published 5 filings for this company, from 11 March 2016 to 10 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7721 · Alquiler de artículos de ocio y deportivos

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. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. La promoción y explotación por cualquier título de.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ANIMALS AND FRIENDS 2…Parejo Guasch Miguel AngelParejo Guasch Miguel…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ANIMALS AND FRIENDS 2…Quiros Serrano MartaQuiros Serrano MartaTARADO BEACH, SOCIEDAD LIMITADATARADO BEACH, SOCIED…SEA JOB 2000, SOCIEDAD LIMITADASEA JOB 2000, SOCIED…ISLAND JOB 2000, SOCIEDAD LIMITADAISLAND JOB 2000, SOC…MALAPASCUA, SOCIEDAD LIMITADAMALAPASCUA, SOCIEDAD…ANANTARA BEACH S.L.ANANTARA BEACH S.L.

Beneficial owner (UBO)

Quiros Serrano Marta100 %

Individual · ultimate beneficial owner · since 11/03/2016

Beneficial owner network map

7 nodes Person Company
ANIMALS AND FRIENDS 2…Quiros Serrano MartaQuiros Serrano MartaTARADO BEACH, SOCIEDAD LIMITADATARADO BEACH, SOCIED…SEA JOB 2000, SOCIEDAD LIMITADASEA JOB 2000, SOCIED…ISLAND JOB 2000, SOCIEDAD LIMITADAISLAND JOB 2000, SOC…MALAPASCUA, SOCIEDAD LIMITADAMALAPASCUA, SOCIEDAD…ANANTARA BEACH S.L.ANANTARA BEACH S.L.

Registered actos

  1. Ceses/DimisionesPublished 10/04/2023· Registered 30/03/2023· I/A 2
  2. NombramientosPublished 10/04/2023· Registered 30/03/2023· I/A 2
  3. ConstituciónPublished 11/03/2016· Registered 04/03/2016· I/A 1
  4. Declaración de unipersonalidadPublished 11/03/2016· Registered 04/03/2016· I/A 1
  5. NombramientosPublished 11/03/2016· Registered 04/03/2016· I/A 1

Changes

  1. 11/03/2016Declaración de unipersonalidad

    QUIROS SERRANO MARTA

Capital · events

  1. 11/03/2016Constitución
    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. 10/04/2023#7475339
    Ceses/DimisionesNombramientos
    ANIMALS AND FRIENDS 2016, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TORRES TORRES JUAN JOSE. Nombramientos. Adm. Unico: PAREJO GUASCH MIGUEL ANGEL. Datos registrales. T 301, L 300, F 33, S 8, H IB 13671, I/A 2 (30.03.23).
  2. 11/03/2016#3763152
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANIMALS AND FRIENDS 2016, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 29.02.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y …

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 2016

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 addressFINCA CASA CAN MUSON, POLIGONO 26, PLACA 16 - SANT (SANTA EULALIA DEL RIO), 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 — Alquiler de artículos de ocio y deportivos — are listed together.

Prospect this sectorAll companies in this sector