ANCORAGE SOCIEDAD LIMITADA

Hoja BI22960· NIF B48986905

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 555 625,00 €
Director :
Ibañez Calle Maria Teresa

Legal information

Legal information for ANCORAGE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063366560
Legal formSociedad Limitada (SL)
Share capital1 555 625,00 €
Register referenceTomo 3696 · Folio 168 · Hoja BI22960
StatusVigente

Activity

ANCORAGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 4 February 2015 to 13 January 2021, across 3 distinct types of filing. Its registered share capital is 1 555 625,00 €.

Economic activity (CNAE)

6614

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 13/01/2021· Registered 30/12/2020· I/A 6
  2. Reducción de capitalPublished 09/02/2017· Registered 30/01/2017· I/A 5
  3. Reducción de capitalPublished 04/02/2015· Registered 23/01/2015· I/A 4
  4. Cambio de domicilio socialPublished 04/02/2015· Registered 23/01/2015· I/A 4

Changes

  1. 13/01/2021Modificaciones estatutarias
  2. 04/02/2015Cambio de domicilio social

    C/ GRAN VIA 8 4º (BILBAO)

Capital · events

  1. 09/02/2017Reducción de capital
    Resulting capital: 1 555 625,00 €
  2. 04/02/2015Reducción de capital
    Resulting capital: 1 965 000,00 €

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. 13/01/2021#6200178
    Modificaciones estatutarias
    ANCORAGE SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificacion del artículo 12º de los Estatutos.. Datos registrales. T 3696 , F 168, S 8, H BI 22960, I/A 6 (30.12.20).
  2. 09/02/2017#4238309
    Reducción de capital
    ANCORAGE SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 409.375,00 Euros. Resultante Suscrito: 1.555.625,00 Euros. Datos registrales. T 3696 , F 168, S 8, H BI 22960, I/A 5 (30.01.17).
  3. 04/02/2015#3176318
    Reducción de capitalCambio de domicilio social
    ANCORAGE SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 504.878,51 Euros. Resultante Suscrito: 1.965.000,00 Euros. Cambio de domicilio social. C/ GRAN VIA 8 4º (BILBAO). Datos registrales. T 3696 , F 167, S 8, H BI 22960, I/A 4 (23.01.15…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRAN VIA 8 4º (BILBAO), Bizkaia
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 — CNAE 6614 — are listed together.

Prospect this sectorAll companies in this sector