ANCIENT SECRET SL
Hoja AS38991
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Barauna Carrizo Edgardo Juan
Legal information
Legal information for ANCIENT SECRET SL
Activity
ANCIENT SECRET SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Barauna Carrizo Edgardo JuanSince 07/09/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barauna Carrizo Edgardo Juan100 %
Individual · ultimate beneficial owner · since 22/09/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/09/2009· Registered 07/09/2009· I/A 2
- RevocacionesPublished 22/09/2009· Registered 07/09/2009· I/A 2
- NombramientosPublished 22/09/2009· Registered 07/09/2009· I/A 2
- Modificaciones estatutariasPublished 22/09/2009· Registered 07/09/2009· I/A 2
Timeline (BORME)
- 22/09/2009#393626Declaración de unipersonalidadRevocacionesNombramientosModificaciones estatutarias
ANCIENT SECRET SL. Declaración de unipersonalidad. Socio único: BARAUNA CARRIZO EDGARDO JUAN. Revocaciones. Adm. Solid.: CERDA SANJUAN RAMON;CERDA ALVAREZ ADRIAN. Nombramientos. Adm. Unico: BARAUNA CARRIZO EDGARDO JUAN. Modificaciones estatutarias. C…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.