SANI ANAMA ES SL
Hoja A142026· NIF B54814942
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/10/2014
- Director :
- Van Den Abbeel Philippe Jacques
Legal information
Legal information for SANI ANAMA ES SL
Activity
SANI ANAMA ES SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 30 October 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La tenencia, compraventa y explotación de bienes inmuebles, ya se trate de fincas rústicas o urbanas, pudiendo ser explotadas en cualquier forma y bajo cualquier título.
Directors and representatives
Directors
Current
- Van Den Abbeel Philippe JacquesSince 23/10/2014Administrador Único
Directors network map
Cap table · shareholdings
- SANI ANAMA LUX INVEST SARL100 %
Legal entity · since 30/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SANI ANAMA LUX INVEST SARL100 %
Legal entity · since 30/10/2014
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/10/2014· Registered 23/10/2014· I/A 1
- Declaración de unipersonalidadPublished 30/10/2014· Registered 23/10/2014· I/A 1
- NombramientosPublished 30/10/2014· Registered 23/10/2014· I/A 1
Changes
- 30/10/2014Declaración de unipersonalidad
SANI ANAMA LUX INVEST SARL
Capital · events
- 30/10/2014ConstituciónInitial 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)
- 30/10/2014#3036889ConstituciónDeclaración de unipersonalidadNombramientos
SANI ANAMA ES SL. Constitución. Comienzo de operaciones: 16.10.14. Objeto social: La tenencia, compraventa y explotación de bienes inmuebles, ya se trate de fincas rústicas o urbanas, pudiendo ser explotadas en cualquier forma y bajo cualquier título…
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.