ANCASTA PALMA SL

Hoja PM23884· NIF B07782584

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Director :
Shave Greig Greig

Legal information

Legal information for ANCASTA PALMA SL

NIF
Hoja registral
IRUS1000088616668
Legal formSociedad Limitada (SL)
Register referenceTomo 2578 · Folio 190 · Hoja PM23884
StatusVigente

Activity

ANCASTA PALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 8 filings for this company, from 1 December 2010 to 5 March 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ANCASTA PALMA SLShave Greig GreigShave Greig Greig

Cap table · shareholdings

  • YACHT SALES LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

YACHT SALES LIMITED100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 05/03/2018· Registered 21/02/2018· I/A 16
  2. Ceses/DimisionesPublished 18/01/2017· Registered 09/01/2017· I/A 15
  3. NombramientosPublished 18/01/2017· Registered 09/01/2017· I/A 15
  4. Cambio de domicilio socialPublished 09/07/2014· Registered 02/07/2014· I/A 14
  5. NombramientosPublished 09/08/2012· Registered 27/07/2012· I/A 13
  6. RevocacionesPublished 09/08/2012· Registered 27/07/2012· I/A 12
  7. Cambio de domicilio socialPublished 01/12/2010· Registered 18/11/2010· I/A 11

Changes

  1. 09/07/2014Cambio de domicilio social

    AVDA INGENIERO GABRIEL ROCA S/N - ESTACION MARITIM (PALMA DE MALLORCA)

  2. 01/12/2010Cambio de domicilio social

    C/ SAN JUAN 5A (PALMA DE MALLORCA)

Timeline (BORME)

  1. 05/03/2018#4776921
    Revocaciones
    ANCASTA PALMA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ROUTLEDGE MONCASTER DAVID WILLIAM. Datos registrales. T 2578 , F 190, S 8, H PM 23884, I/A 16 (21.02.18).
  2. 18/01/2017#4196513
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ANCASTA PALMA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: YACHT SALES LIMITED. Ceses/Dimisiones. Adm. Unico: GRIFFITH NICHOLAS GILBERT. Nombramientos. Adm. Unico: SHAVE GREIG GREIG. Datos registrales. T 2578…
  3. 09/07/2014#2882349
    Cambio de domicilio social
    ANCASTA PALMA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA INGENIERO GABRIEL ROCA S/N - ESTACION MARITIM (PALMA DE MALLORCA). Datos registrales. T 1382 , F 20, S 8, H PM 23884, I/A 14 ( 2.07.14).
  4. 09/08/2012#1853033
    Nombramientos
    ANCASTA PALMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROUTLEDGE DAVID WILLIAM. Datos registrales. T 1382 , F 20, S 8, H PM 23884, I/A 13 (27.07.12).
  5. 09/08/2012#1853032
    Revocaciones
    ANCASTA PALMA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: COLLINS JAMIE ALEXANDER STUART. Datos registrales. T 1382 , F 20, S 8, H PM 23884, I/A 12 (27.07.12).
  6. 01/12/2010#969174
    Cambio de domicilio social
    ANCASTA PALMA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SAN JUAN 5A (PALMA DE MALLORCA). Datos registrales. T 1382 , F 20, S 8, H PM 23884, I/A 11 (18.11.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA INGENIERO GABRIEL ROCA S/N - ESTACION MARITIM (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector