ANCHORAGE HILL MALLORCA SL

Hoja PM56174· NIF B57448672

Struck off · 26/10/2016Illes Balears
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ANCHORAGE HILL MALLORCA SL

NIF
Hoja registral
IRUS1000413552047
Legal formSociedad Limitada (SL)
Register referenceTomo 2236 · Folio 20 · Hoja PM56174
StatusLiquidada

Activity

ANCHORAGE HILL MALLORCA 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 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ANCHORAGE HILL MALLOR…Addison Carl AndrewAddison Carl AndrewCONSTRUCCIONES RESIDENCIALES MALLORQUINAS SLCONSTRUCCIONES RESID…DAIYASO SLDAIYASO SLBOX CONSULTING SLBOX CONSULTING SL

Beneficial owner (UBO)

Addison Carl Andrew100 %

Individual · ultimate beneficial owner · since 26/10/2016

Beneficial owner network map

5 nodes Person Company
ANCHORAGE HILL MALLOR…Addison Carl AndrewAddison Carl AndrewCONSTRUCCIONES RESIDENCIALES MALLORQUINAS SLCONSTRUCCIONES RESID…DAIYASO SLDAIYASO SLBOX CONSULTING SLBOX CONSULTING SL

Registered actos

  1. Ceses/DimisionesPublished 26/10/2016· Registered 18/10/2016· I/A 4
  2. RevocacionesPublished 26/10/2016· Registered 18/10/2016· I/A 4
  3. NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 4
  4. DisoluciónPublished 26/10/2016· Registered 18/10/2016· I/A 4
  5. ExtinciónPublished 26/10/2016· Registered 18/10/2016· I/A 4

Changes

  1. 26/10/2016Disolución
  2. 26/10/2016Extinción

Timeline (BORME)

  1. 26/10/2016#4078629
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ANCHORAGE HILL MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ADDISON CARL ANDREW. Socio único: ADDISON CARL ANDREW. Liquidador: ADDISON CARL ANDREW. Revocaciones. Apo.Sol.: FERRER GARCIA JOSE MIGUEL;CASES BERGON JAVIER;QUETGLAS T…

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 addressIlles 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector