ANANKE DESIGN SOCIEDAD LIMITADA
Hoja CC11543· NIF B98188972
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ANANKE DESIGN SOCIEDAD LIMITADA
Activity
ANANKE DESIGN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 28 January 2010 to 26 August 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Former
- Concepcion Fernandez EmmaCeased on 04/03/2015Administrador Único
- Valero Martin Jorge JuanCeased on 14/08/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/08/2020· Registered 14/08/2020· I/A 4
- NombramientosPublished 26/08/2020· Registered 14/08/2020· I/A 4
- DisoluciónPublished 26/08/2020· Registered 14/08/2020· I/A 4
- ExtinciónPublished 26/08/2020· Registered 14/08/2020· I/A 4
- Ceses/DimisionesPublished 17/03/2015· Registered 04/03/2015· I/A 3
- NombramientosPublished 17/03/2015· Registered 04/03/2015· I/A 3
- Modificaciones estatutariasPublished 17/03/2015· Registered 04/03/2015· I/A 3
- Cambio de domicilio socialPublished 17/03/2015· Registered 04/03/2015· I/A 3
- Cambio de domicilio socialPublished 28/01/2010· Registered 09/01/2010· I/A 2
Changes
- 26/08/2020Disolución
- 26/08/2020Extinción
- 17/03/2015Cambio de domicilio social
C/ NAVALMORAL DELA MATA 1A - LOCAL 2 (CORIA)
- 17/03/2015Modificaciones estatutarias
- 28/01/2010Cambio de domicilio social
AVDA VERA 45 (VILLANUEVA DE LA VERA)
Timeline (BORME)
- 26/08/2020#6009520Ceses/DimisionesNombramientosDisoluciónExtinción
ANANKE DESIGN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VALERO MARTIN JORGE JUAN. Nombramientos. Liquidador: VALERO MARTIN JORGE JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 833, L 660, F 115, S 8, H CC 11543, I/A 4 (14.08.20)… - 17/03/2015#3239460Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ANANKE DESIGN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CONCEPCION FERNANDEZ EMMA. Nombramientos. Adm. Unico: VALERO MARTIN JORGE JUAN. Modificaciones estatutarias. 16. Administración y Representacion.- El cargo de administrador será retribuid… - 28/01/2010#561263Cambio de domicilio social
ANANKE DESIGN SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA VERA 45 (VILLANUEVA DE LA VERA). Datos registrales. T 833, L 660, F 112, S 8, H CC 11543, I/A 2 ( 9.01.10).
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
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.