SWEET ANNIE, S.L.

Hoja IB7405· NIF B57301566

VigenteIlles Balears
Registered address :
Share capital :
6 180,00 €
Director :
Zimmermann Goelet Anne

Legal information

Legal information for SWEET ANNIE, S.L.

NIF
Hoja registral
IRUS1000184621760
Share capital6 180,00 €
Register referenceTomo 166 · Folio 87 · Hoja IB7405
StatusVigente

Activity

SWEET ANNIE, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 30 January 2009 to 19 May 2026, across 5 distinct types of filing. Its registered share capital is 6 180,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
SWEET ANNIE, S.L.Zimmermann Goelet AnneZimmermann Goelet An…CAN RIERO ORGANICS SOCIEDAD LIMITADACAN RIERO ORGANICS S…PORTALON D'ALT VILLA SOCIEDAD LIMITADAPORTALON D'ALT VILLA…NIF:B16540577NIF:B16540577NIF:B57931982NIF:B57931982

Registered actos

  1. Cambio de domicilio socialPublished 01/10/2025· Registered 24/09/2025· I/A 11
  2. NombramientosPublished 01/10/2025· Registered 24/09/2025· I/A 10
  3. NombramientosPublished 01/10/2025· Registered 24/09/2025· I/A 9
  4. NombramientosPublished 01/10/2025· Registered 24/09/2025· I/A 8
  5. NombramientosPublished 01/10/2025· Registered 24/09/2025· I/A 7
  6. Ceses/DimisionesPublished 23/06/2025· Registered 12/06/2025· I/A 5
  7. NombramientosPublished 23/06/2025· Registered 12/06/2025· I/A 5
  8. NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 4
  9. Modificaciones estatutariasPublished 31/08/2012· Registered 20/08/2012· I/A 3
  10. Ampliación de capitalPublished 30/01/2009· Registered 20/01/2009· I/A 2

Changes

  1. 01/10/2025Cambio de domicilio social

    AVDA IGNASI WALLIS, 31 6º-EDIFICIO REGISTRO MERCAN (EIVISSA)

  2. 31/08/2012Modificaciones estatutarias

Capital · events

  1. 30/01/2009Ampliación de capital
    Resulting capital: 6 180,00 € (+180,00 €)

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. 19/05/2026#9249232
    SWEET ANNIE, S.L.(R.M. EIVISSA). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2021 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercan…
  2. 01/10/2025#8843650
    Cambio de domicilio social
    SWEET ANNIE, S.L.(R.M. EIVISSA). Cambio de domicilio social. AVDA IGNASI WALLIS, 31 6º-EDIFICIO REGISTRO MERCAN (EIVISSA). Datos registrales. S 8 , H IB 7405, I/A 11 (24.09.25).
  3. 01/10/2025#8843649
    Nombramientos
    SWEET ANNIE, S.L.(R.M. EIVISSA). Nombramientos. Apo.Manc.: IBARRA RUIZ PEÑA;MARTINEZ TOLEDO DAVID. Datos registrales. S 8 , H IB 7405, I/A 10 (24.09.25).
  4. 01/10/2025#8843648
    Nombramientos
    SWEET ANNIE, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: DIAZ GUIRADO TERESA. Datos registrales. S 8 , H IB 7405, I/A 9 (24.09.25).
  5. 01/10/2025#8843647
    Nombramientos
    SWEET ANNIE, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: MCINTYRE TANYA NICOLE. Datos registrales. S 8 , H IB 7405, I/A 8 (24.09.25).
  6. 01/10/2025#8843646
    Nombramientos
    SWEET ANNIE, S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: DE GISPERT SEGURA JUAN BOSCO;IBARRA RUIZ PEÑA;CABO TABOADA DE ZUÑIGA CRISTINA;VILLANOVA VERNET LAURA;MARTINEZ TOLEDO DAVID. Datos registrales. S 8 , H IB 7405, I/A 7 (24.09.25).
  7. 23/06/2025#8698039
    SWEET ANNIE, S.L.(R.M. EIVISSA). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2021 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercan…
  8. 23/06/2025#8698038
    Ceses/DimisionesNombramientos
    SWEET ANNIE, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SIJMONSBERGEN RENE JOHANNES PETRUS. Nombramientos. Adm. Unico: ZIMMERMANN GOELET ANNE. Datos registrales. S 8 , H IB 7405, I/A 5 (12.06.25).
  9. 04/06/2024#8106551
    Nombramientos
    SWEET ANNIE, S.L.(R.M. EIVISSA). Nombramientos. Auditor: NETWORK DE AUDITORES & EXPERTOS S.L.P. Datos registrales. S 8 , H IB 7405, I/A 4 (28.05.24). Verificable en https://www.boe.es https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-…
  10. 31/08/2012#1879025
    Modificaciones estatutarias
    SWEET ANNIE, S.L.(R.M. EIVISSA). Modificaciones estatutarias. modificado art. 10º estatutos sociales en cuanto a la titularidad participaciones en prenda.. Datos registrales. T 166, L 165, F 87, S 8, H IB 7405, I/A 3 (20.08.12).
  11. 30/01/2009#41139
    Ampliación de capital
    SWEET ANNIE, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 180,00 Euros. Resultante Suscrito: 6.180,00 Euros. Ampliación de capital. Capital: 420,00 Euros. Resultante Suscrito: 6.600,00 Euros. Datos registrales. T 166, L 165, F 86, S 8, H IB 74…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Certified articles of association

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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.

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Credit risk report

Commercial credit risk report on the company.

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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 addressAVDA IGNASI WALLIS, 31 6º-EDIFICIO REGISTRO MERCAN (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province