ANCON VITAL SL
Hoja TF39149· NIF B38854972
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gabancho Erauzquin Josu
Legal information
Legal information for ANCON VITAL SL
Activity
ANCON VITAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 9 August 2013 to 9 October 2020, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Gabancho Erauzquin JosuAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/10/2020· Registered 30/09/2020· I/A 5
- Cambio de domicilio socialPublished 09/10/2020· Registered 30/09/2020· I/A 5
- Cambio de domicilio socialPublished 19/06/2019· Registered 11/06/2019· I/A 4
- Modificaciones estatutariasPublished 09/08/2013· Registered 29/07/2013· I/A 3
Changes
- 09/10/2020Cambio de domicilio social
C/ RAMON BAUDET GRANDY 1 - ESCALERA A, PLANTA 2ª, (SANTA CRUZ DE TENERIFE)
- 09/10/2020Modificaciones estatutarias
- 19/06/2019Cambio de domicilio social
AVDA DOCTOR EMILIO LUQUE MORENO 21 (OROTAVA (LA))
- 09/08/2013Modificaciones estatutarias
Timeline (BORME)
- 09/10/2020#6068570Modificaciones estatutariasCambio de domicilio social
ANCON VITAL SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 5. Capital social.-Artículo 5º.- CAPITAL SOCIAL.- El capital social se fija en TREINTA MIL EUROS (30.000), dividido en TRES MIL (3.000) PARTICIPACIONES SOCIALES, indivisibles y… - 19/06/2019#5456181Cambio de domicilio social
ANCON VITAL SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA DOCTOR EMILIO LUQUE MORENO 21 (OROTAVA (LA)). Datos registrales. T 2819 , F 44, S 8, H TF 39149, I/A 4 (11.06.19).
- 09/08/2013#2409017Modificaciones estatutarias
ANCON VITAL SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 33º. RETRIBUCION. El cargo de Administrador será retribuido, con un importe fijo que determinará la Junta General para cada ejercicio. La retribución a pagar a los Adm…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.