ANCORA PUNTO SL
Hoja C40310· NIF B70082268
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Traba Kearney Juan Gabriel
Legal information
Legal information for ANCORA PUNTO SL
Activity
ANCORA PUNTO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 19 April 2010 to 10 July 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Traba Kearney Juan GabrielSince 08/04/2010Administrador Único
Former
- Del Rio Otero Ana MariaCeased on 08/04/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Traba Kearney Juan Gabriel100 %
Individual · ultimate beneficial owner · since 19/04/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/04/2010· Registered 08/04/2010· I/A 3
- Ceses/DimisionesPublished 19/04/2010· Registered 08/04/2010· I/A 2
- NombramientosPublished 19/04/2010· Registered 08/04/2010· I/A 2
- Modificaciones estatutariasPublished 19/04/2010· Registered 08/04/2010· I/A 2
- Cambio de domicilio socialPublished 19/04/2010· Registered 08/04/2010· I/A 2
Changes
- 19/04/2010Cambio de domicilio social
C/ RUA ALFONSO SENRA 26-28 BAJO (ORDES)
- 19/04/2010Declaración de unipersonalidad
TRABA KEARNEY JUAN GABRIEL
- 19/04/2010Modificaciones estatutarias
Timeline (BORME)
- 10/07/2013#2364463
ANCORA PUNTO SL(R.M. A CORUÑA). Crédito incobrable. Datos registrales. T 3161 , F 157, S 8, H C 40310, I/A 3 N ( 1.07.13).
- 19/04/2010#679730Declaración de unipersonalidad
ANCORA PUNTO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: TRABA KEARNEY JUAN GABRIEL. Datos registrales. T 3161 , F 156, S 8, H C 40310, I/A 3 ( 8.04.10).
- 19/04/2010#679729Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ANCORA PUNTO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: DEL RIO OTERO ANA MARIA. Nombramientos. Adm. Unico: TRABA KEARNEY JUAN GABRIEL. Modificaciones estatutarias. Artículo de los estatutos: RELATIVO AL DOMICILIO SOCIAL.-. Cambio de domicilio …
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 — A Coruña — are listed together, with their address.