filings.es

ANCHORAGE ESTATES SL

Hoja PM10943· NIF B07436520

Struck off · 07/03/2023Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ANCHORAGE ESTATES SL

NIF
Hoja registral
IRUS1000084842663
Legal formSociedad Limitada (SL)
Register referenceTomo 1567 · Folio 174 · Hoja PM10943

Activity

ANCHORAGE ESTATES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 3 May 2011 to 7 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 07/03/2023· Registered 28/02/2023· I/A 8
  2. RevocacionesPublished 07/03/2023· Registered 28/02/2023· I/A 8
  3. NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 8
  4. DisoluciónPublished 07/03/2023· Registered 28/02/2023· I/A 8
  5. ExtinciónPublished 07/03/2023· Registered 28/02/2023· I/A 8
  6. NombramientosPublished 22/11/2011· Registered 09/11/2011· I/A 7
  7. RevocacionesPublished 22/11/2011· Registered 09/11/2011· I/A 6
  8. RevocacionesPublished 22/11/2011· Registered 09/11/2011· I/A 5
  9. RevocacionesPublished 03/05/2011· Registered 18/04/2011· I/A 4

Changes

  1. 07/03/2023Disolución
  2. 07/03/2023Extinción

Timeline (BORME)

  1. 07/03/2023#7423530
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ANCHORAGE ESTATES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: URBANIZADORA CALVIA SA. Liquidador: DECOENE DE JAEGHER ADOLPHE ETIENNE. Revocaciones. Apoderado: FAIRWEATHER CHARLES;DUVAL MARCK S.;COENE ADOLF. Apo.Manc.: ARRANZ YAÑEZ JESUS…
  2. 15/07/2015#3415393
    ANCHORAGE ESTATES SL(R.M. PALMA DE MALLORCA). Otros conceptos: El representante de la entidad "Urbanizadora Calviá", la cual es la administradora única de la Sociedad, Don Adolphe Etienne Decoene de Jaegher, de nacionalidad belga, titular del N.I.E. …
  3. 22/11/2011#1468396
    Nombramientos
    ANCHORAGE ESTATES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: MORA PERICAS MARIA LUISA;ARRANZ YAÑEZ JESUS;ESTEBAN VERA JUAN BERNABE. Datos registrales. T 1567 , F 173, S 8, H PM 10943, I/A 7 ( 9.11.11).
  4. 22/11/2011#1468395
    Revocaciones
    ANCHORAGE ESTATES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MORA PERICAS MARIA LUISA. Datos registrales. T 1567 , F 173, S 8, H PM 10943, I/A 6 ( 9.11.11).
  5. 22/11/2011#1468394
    Revocaciones
    ANCHORAGE ESTATES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: BARCELO DIAZ RAFAEL. Datos registrales. T 1567 , F 173, S 8, H PM 10943, I/A 5 ( 9.11.11).
  6. 03/05/2011#1193985
    Revocaciones
    ANCHORAGE ESTATES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SALOM MAS ANTONIO;GEIDEL ROLAND. Datos registrales. T 1567 , F 173, S 8, H PM 10943, I/A 4 (18.04.11).

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Certificate of powers of attorney

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