ANCLA INTERNET SL
Hoja GI46457· NIF B55000590
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ANCLA INTERNET SL
Activity
ANCLA INTERNET SL is a Sociedad Limitada (SL) with its registered office in Banyoles (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 25 October 2011 to 15 November 2016, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Marc Muñoz SalvadorCeased on 26/06/2015Administrador Único
- David Escala TetasCeased on 07/11/2016Liquidador
Directors network map
Cap table · shareholdings
- INGENICA SYSTEMS SL(formerly INGENT GRUP SYSTEMS SL)100 %
Legal entity · since 03/07/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INGENICA SYSTEMS SL100 %Vigente
Legal entity · since 03/07/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/11/2016· Registered 07/11/2016· I/A 5
- NombramientosPublished 15/11/2016· Registered 07/11/2016· I/A 5
- DisoluciónPublished 15/11/2016· Registered 07/11/2016· I/A 5
- ExtinciónPublished 15/11/2016· Registered 07/11/2016· I/A 5
- Declaración de unipersonalidadPublished 03/07/2015· Registered 26/06/2015· I/A 4
- Ceses/DimisionesPublished 03/07/2015· Registered 26/06/2015· I/A 3
- NombramientosPublished 03/07/2015· Registered 26/06/2015· I/A 3
- Cambio de domicilio socialPublished 25/10/2011· Registered 14/10/2011· I/A 2
Changes
- 15/11/2016Disolución
- 15/11/2016Extinción
- 03/07/2015Declaración de unipersonalidad
INGENT GRUP SYSTEMS SL
- 25/10/2011Cambio de domicilio social
C/ LLIBERTAT 160 Esc.B1 BAIXOS 1 (BANYOLES)
Timeline (BORME)
- 15/11/2016#4106513Ceses/DimisionesNombramientosDisoluciónExtinción
ANCLA INTERNET SL. Ceses/Dimisiones. Adm. Unico: DAVID ESCALA TETAS. Nombramientos. Liquidador: DAVID ESCALA TETAS. Disolución. Voluntaria. Extinción. Datos registrales. T 2679 , F 79, S 8, H GI 46457, I/A 5 ( 7.11.16).
- 03/07/2015#3399147Declaración de unipersonalidad
ANCLA INTERNET SL. Declaración de unipersonalidad. Socio único: INGENT GRUP SYSTEMS SL. Datos registrales. T 2679 , F 79, S 8, H GI 46457, I/A 4 (26.06.15).
- 03/07/2015#3399146Ceses/DimisionesNombramientos
ANCLA INTERNET SL. Ceses/Dimisiones. Adm. Unico: MARC MUÑOZ SALVADOR. Nombramientos. Adm. Unico: DAVID ESCALA TETAS. Datos registrales. T 2679 , F 79, S 8, H GI 46457, I/A 3 (26.06.15).
- 25/10/2011#1426873Cambio de domicilio social
ANCLA INTERNET SL. Cambio de domicilio social. C/ LLIBERTAT 160 Esc.B1 BAIXOS 1 (BANYOLES). Datos registrales. T 2679 , F 78, S 8, H GI 46457, I/A 2 (14.10.11).
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 — Girona — are listed together, with their address.