ANCESMAN SL

Hoja M532651· NIF B86389749

Struck off · 03/01/2024Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/02/2012

Legal information

Legal information for ANCESMAN SL

NIF
Hoja registral
IRUS1000288202045
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/02/2012
LocalityMadrid
Register referenceTomo 31371 · Folio 94 · Hoja M532651
StatusLiquidada

Activity

ANCESMAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 February 2012. The Spanish commercial register has published 15 filings for this company, from 21 February 2012 to 3 January 2024, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA PRESTACION DE SERVICIOS DE RESTAURANTE, CAFE-BAR, CAFETERIA, BAR, PUB, MESON, PIZZERIAS, CHOCOLATERIAS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ANCESMAN SLContreras Fernandez Juan AndresContreras Fernandez …

Registered actos

  1. Ceses/DimisionesPublished 03/01/2024· Registered 26/12/2023· I/A 6
  2. NombramientosPublished 03/01/2024· Registered 26/12/2023· I/A 6
  3. DisoluciónPublished 03/01/2024· Registered 26/12/2023· I/A 6
  4. ExtinciónPublished 03/01/2024· Registered 26/12/2023· I/A 6
  5. Ceses/DimisionesPublished 11/11/2013· Registered 29/10/2013· I/A 5
  6. NombramientosPublished 11/11/2013· Registered 29/10/2013· I/A 5
  7. Ceses/DimisionesPublished 17/01/2013· Registered 09/01/2013· I/A 4
  8. NombramientosPublished 17/01/2013· Registered 09/01/2013· I/A 4
  9. Ceses/DimisionesPublished 17/01/2013· Registered 09/01/2013· I/A 3
  10. RevocacionesPublished 17/01/2013· Registered 09/01/2013· I/A 3
  11. NombramientosPublished 17/01/2013· Registered 09/01/2013· I/A 3
  12. Modificaciones estatutariasPublished 17/01/2013· Registered 09/01/2013· I/A 3
  13. NombramientosPublished 22/02/2012· Registered 13/02/2012· I/A 2
  14. ConstituciónPublished 21/02/2012· Registered 09/02/2012· I/A 1
  15. NombramientosPublished 21/02/2012· Registered 09/02/2012· I/A 1

Changes

  1. 03/01/2024Disolución
  2. 03/01/2024Extinción
  3. 17/01/2013Modificaciones estatutarias

Capital · events

  1. 21/02/2012Constitución
    Initial capital: 3 006,00 €

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. 03/01/2024#10583768
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANCESMAN SL. Ceses/Dimisiones. Consejero: CONTRERAS FERNANDEZ JUAN ANDRES. Co.De.Ma.So: CONTRERAS FERNANDEZ JUAN ANDRES. Consejero: GARRIDO RODRIGUEZ MANUEL. Co.De.Ma.So: GARRIDO RODRIGUEZ MANUEL. Consejero: SANTE SERNA MARIA ISABEL. Co.De.Ma.So: SAN…
  2. 11/11/2013#2530461
    Ceses/DimisionesNombramientos
    ANCESMAN SL. Ceses/Dimisiones. Consejero: PEÑA RUBIO CESAR. Presidente: PEÑA RUBIO CESAR. Co.De.Ma.So: PEÑA RUBIO CESAR. Secretario: SANTE SERNA MARIA ISABEL. Nombramientos. Presidente: SANTE SERNA MARIA ISABEL. Secretario: CONTRERAS FERNANDEZ JUAN A…
  3. 17/01/2013#2074871
    Ceses/DimisionesNombramientos
    ANCESMAN SL. Ceses/Dimisiones. Consejero: ANDRES MONGE CARLOS. Co.De.Ma.So: ANDRES MONGE CARLOS. Secretario: ANDRES MONGE CARLOS. Nombramientos. Consejero: SANTE SERNA MARIA ISABEL. Co.De.Ma.So: SANTE SERNA MARIA ISABEL. Secretario: SANTE SERNA MARIA…
  4. 17/01/2013#2074870
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    ANCESMAN SL. Ceses/Dimisiones. Adm. Unico: PEÑA RUBIO CESAR. Revocaciones. Apoderado: CONTRERAS FERNANDEZ JUAN ANDRES;GARRIDO RODRIGUEZ MANUEL. Nombramientos. Consejero: PEÑA RUBIO CESAR. Presidente: PEÑA RUBIO CESAR. Consejero: CONTRERAS FERNANDEZ J…
  5. 22/02/2012#1605853
    Nombramientos
    ANCESMAN SL. Nombramientos. Apoderado: CONTRERAS FERNANDEZ JUAN ANDRES;GARRIDO RODRIGUEZ MANUEL. Datos registrales. T 29596 , F 201, S 8, H M 532651, I/A 2 (13.02.12).
  6. 21/02/2012#1603442
    ConstituciónNombramientos
    ANCESMAN SL. Constitución. Comienzo de operaciones: 1.02.12. Objeto social: LA PRESTACION DE SERVICIOS DE RESTAURANTE, CAFE-BAR, CAFETERIA, BAR, PUB, MESON, PIZZERIAS, CHOCOLATERIAS. Domicilio: C/ ROSA DE SILVA 19 - LOCALES 3 Y 4 (MADRID). Capital: 3…

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· Incorporated 2012

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 addressC/ ROSA DE SILVA 19 - LOCALES 3 Y 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector