ANCALMAL RESTAURACION SL
Hoja M297754· NIF B83159558
- Registered address :
- Activity :
- Campings y aparcamientos para caravanas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Montero Robles Antonio
Legal information
Legal information for ANCALMAL RESTAURACION SL
Activity
ANCALMAL RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 4 filings for this company, from 1 April 2011 to 3 May 2016, across 3 distinct types of filing.
Economic activity (CNAE)
5530 · Campings y aparcamientos para caravanas
Directors and representatives
Directors
Current
- Montero Robles AntonioSince 25/04/2016Administrador Único
Former
- Garcia De Pereda Varona Jose MariaCeased on 25/04/2016Administrador Solidario
Auditors
Current
- Pascual Garcia RafaelSince 23/03/2011Auditor
Directors network map
Cap table · shareholdings
Individual · since 03/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/05/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/05/2016· Registered 25/04/2016· I/A 4
- Ceses/DimisionesPublished 03/05/2016· Registered 25/04/2016· I/A 4
- NombramientosPublished 03/05/2016· Registered 25/04/2016· I/A 4
- NombramientosPublished 01/04/2011· Registered 23/03/2011· I/A 3
Changes
- 03/05/2016Declaración de unipersonalidad
MONTERO ROBLES ANTONIO
Timeline (BORME)
- 03/05/2016#3838624Declaración de unipersonalidadCeses/DimisionesNombramientos
ANCALMAL RESTAURACION SL. Declaración de unipersonalidad. Socio único: MONTERO ROBLES ANTONIO. Ceses/Dimisiones. Adm. Solid.: MONTERO ROBLES ANTONIO;GARCIA DE PEREDA VARONA JOSE MARIA. Nombramientos. Adm. Unico: MONTERO ROBLES ANTONIO. Otros concepto… - 01/04/2011#1152190Nombramientos
ANCALMAL RESTAURACION SL. Nombramientos. Auditor: PASCUAL GARCIA RAFAEL. Datos registrales. T 17356 , F 14, S 8, H M 297754, I/A 3 (23.03.11).
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
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 — Campings y aparcamientos para caravanas — are listed together.