ANCORA SALUTIS SL

Hoja M813109· NIF B70646062

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2024
Directors :
Serna Ramirez Juan Manuel, Mercado Marin Laura Marcela
Former name :
CALAENO 2024 SL

Legal information

Legal information for ANCORA SALUTIS SL

NIF
Hoja registral
IRUS1000315024862
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2024
LocalityMadrid
Register referenceTomo 46291 · Folio 120 · Hoja M813109
Former names
CALAENO 2024 SL2024-02-14 → 2024-11-08
StatusVigente

Activity

ANCORA SALUTIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 14 February 2024. The Spanish commercial register has published 8 filings for this company, from 14 February 2024 to 11 November 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

Venta o comercialización de prendas de vestir al por menor y al por mayor.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ANCORA SALUTIS SLMercado Marin Laura MarcelaMercado Marin Laura …Serna Ramirez Juan ManuelSerna Ramirez Juan M…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 11/11/2024) : A.R. MONTIS MANAGEMENT SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 11/11/2024) : A.R. MONTIS MANAGEMENT SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 11/11/2024· Registered 04/11/2024· I/A 3
  2. Ceses/DimisionesPublished 08/11/2024· Registered 03/11/2024· I/A 2
  3. NombramientosPublished 08/11/2024· Registered 03/11/2024· I/A 2
  4. Cambio de denominación socialPublished 08/11/2024· Registered 03/11/2024· I/A 2
  5. Cambio de objeto socialPublished 08/11/2024· Registered 03/11/2024· I/A 2
  6. ConstituciónPublished 14/02/2024· Registered 07/02/2024· I/A 1
  7. Declaración de unipersonalidadPublished 14/02/2024· Registered 07/02/2024· I/A 1
  8. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 1

Changes

  1. 11/11/2024Cambio de denominación social

    CALAENO 2024 SL→ANCORA SALUTIS SL

  2. 11/11/2024Pérdida del carácter de unipersonalidad
  3. 08/11/2024Cambio de objeto social

    Venta o comercialización de prendas de vestir al por menor y al por mayor.

  4. 14/02/2024Declaración de unipersonalidad

    A.R. MONTIS MANAGEMENT SL

Capital · events

  1. 14/02/2024Constitución
    Initial capital: 3 000,00 €

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)

  1. 11/11/2024#8335249
    Pérdida del carácter de unipersonalidad
    ANCORA SALUTIS SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 813109, I/A 3 ( 4.11.24).
  2. 08/11/2024#8333694

    Company name: CALAENO 2024 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    CALAENO 2024 SL. Ceses/Dimisiones. Adm. Unico: GALMES KUSCHE GERALDINE MICAELA. Nombramientos. Adm. Solid.: SERNA RAMIREZ JUAN MANUEL;MERCADO MARIN LAURA MARCELA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  3. 14/02/2024#7933140

    Company name: CALAENO 2024 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CALAENO 2024 SL. Constitución. Comienzo de operaciones: 31.01.24. Objeto social: Actividades de consultoría de gestión empresarial. - Actividades de las sociedades holding. - Actividades de contabilidad, teneduría de libros, asesoría fiscal, y la int…

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· Incorporated 2024

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA SALESAS, NUMERO 7, 2D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector