ANCARA PARRILLA SL
Hoja AS25500· NIF B74012170
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Dos Anjos Lopez Rosa Maria, Vicente Sierra Roberto
Legal information
Legal information for ANCARA PARRILLA SL
Activity
ANCARA PARRILLA SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 5 filings for this company, from 8 May 2013 to 21 December 2016, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Dos Anjos Lopez Rosa MariaSince 22/08/2014Administrador Solidario
- Vicente Sierra RobertoSince 22/08/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Dominguez Jose Antonio100 %
Individual · ultimate beneficial owner · since 08/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/09/2014· Registered 22/08/2014· I/A 4
- NombramientosPublished 01/09/2014· Registered 22/08/2014· I/A 4
- Modificaciones estatutariasPublished 01/09/2014· Registered 22/08/2014· I/A 4
- Declaración de unipersonalidadPublished 08/05/2013· Registered 25/04/2013· I/A 3
Changes
- 01/09/2014Modificaciones estatutarias
- 08/05/2013Declaración de unipersonalidad
GOMEZ DOMINGUEZ JOSE ANTONIO
Timeline (BORME)
- 21/12/2016#4165053
ANCARA PARRILLA SL. Crédito incobrable. Datos registrales. T 2884 , F 43, S 8, H AS 25500, I/A A (12.12.16).
- 01/09/2014#2951916Ceses/DimisionesNombramientosModificaciones estatutarias
ANCARA PARRILLA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DOS ANJOS LOPEZ ROSA MARIA. Nombramientos. Adm. Solid.: DOS ANJOS LOPEZ ROSA MARIA;VICENTE SIERRA ROBERTO. Modificaciones estatutarias. Cambio del Organo de Ad… - 08/05/2013#2263116Declaración de unipersonalidad
ANCARA PARRILLA SL. Declaración de unipersonalidad. Socio único: GOMEZ DOMINGUEZ JOSE ANTONIO. Datos registrales. T 2884 , F 43, S 8, H AS 25500, I/A 3 (25.04.13).
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 — CNAE 5611 — are listed together.