ANCORA BUSINESS GROUP SL
Hoja CO27919· NIF B14842090
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 304 900,00 €
- Directors :
- Prado Ruiz Santaella Jose Luis, De Prado Ruiz Santaella Jose Luis
Legal information
Legal information for ANCORA BUSINESS GROUP SL
Activity
ANCORA BUSINESS GROUP SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 6 filings for this company, from 29 June 2009 to 22 April 2014, across 5 distinct types of filing. Its registered share capital is 304 900,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Prado Ruiz Santaella Jose LuisSince 19/06/2009Administrador Único
- De Prado Ruiz Santaella Jose LuisAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/04/2014· Registered 11/04/2014· I/A 4
- Ampliación de capitalPublished 15/09/2009· Registered 04/09/2009· I/A 3
- Ceses/DimisionesPublished 29/06/2009· Registered 19/06/2009· I/A 2
- NombramientosPublished 29/06/2009· Registered 19/06/2009· I/A 2
- Ampliación de capitalPublished 29/06/2009· Registered 19/06/2009· I/A 2
- Modificaciones estatutariasPublished 29/06/2009· Registered 19/06/2009· I/A 2
Changes
- 22/04/2014Cambio de domicilio social
C/ ALHAKEN II 6-8 (CORDOBA)
- 29/06/2009Modificaciones estatutarias
Capital · events
- 15/09/2009Ampliación de capitalResulting capital: 304 900,00 € (+100 000,00 €)
- 29/06/2009Ampliación de capitalResulting capital: 204 900,00 € (+84 900,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/04/2014#2774316Cambio de domicilio social
ANCORA BUSINESS GROUP SL. Cambio de domicilio social. C/ ALHAKEN II 6-8 (CORDOBA). Datos registrales. T 2085 , F 124, S 8, H CO 27919, I/A 4 (11.04.14).
- 15/09/2009#385039Ampliación de capital
ANCORA BUSINESS GROUP SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 304.900,00 Euros. Datos registrales. T 2085 , F 124, S 8, H CO 27919, I/A 3 ( 4.09.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-… - 29/06/2009#281353Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
ANCORA BUSINESS GROUP SL. Ceses/Dimisiones. Adm. Solid.: PRADO RUIZ SANTAELLA JOSE LUIS;MARTINEZ SAGRERA MARTIN JUAN MANUEL. Nombramientos. Adm. Unico: PRADO RUIZ SANTAELLA JOSE LUIS. Ampliación de capital. Capital: 84.900,00 Euros. Resultante Suscri…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.