ANCORAMAR SOCIEDAD LIMITADA

Hoja T45261· NIF B55595151

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
160 559,00 €
Incorporation :
15/04/2013
Directors :
Ghrmajyan Hakob, Ghrmajyan Meytanjyan Hakob

Legal information

Legal information for ANCORAMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116145661
Legal formSociedad Limitada (SL)
Share capital160 559,00 €
Incorporation date15/04/2013
Register referenceTomo 2738 · Folio 63 · Hoja T45261
StatusVigente

Activity

ANCORAMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 15 April 2013. The Spanish commercial register has published 9 filings for this company, from 15 April 2013 to 21 November 2023, across 5 distinct types of filing. Its registered share capital is 160 559,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Restauración y hostelería en general.- Explotación de negocios de cafetería, restaurante, heladería, bar, pubs, comidas preparadas para llevar.- Servicio de catering y la organización de eventos deportivos o de cualquier otraclase, en general.-

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ANCORAMAR SOCIEDAD LI…Ghrmajyan HakobGhrmajyan HakobGhrmajyan Meytanjyan HakobGhrmajyan Meytanjyan…GOMBAU-FERRAN SOCIEDAD LIMITADAGOMBAU-FERRAN SOCIED…BERTZ & BROTHERS, SOCIEDAD LIMITADABERTZ & BROTHERS, SO…OCEAN CAMBRILS 2024, SOCIEDAD LIMITADAOCEAN CAMBRILS 2024,…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANCORAMAR SOCIEDAD LI…Meytanjyan AghunikMeytanjyan Aghunik

Beneficial owner (UBO)

Meytanjyan Aghunik100 %

Individual · ultimate beneficial owner · since 16/01/2018

Beneficial owner network map

2 nodes Person Company
ANCORAMAR SOCIEDAD LI…Meytanjyan AghunikMeytanjyan Aghunik

Registered actos

  1. Declaración de unipersonalidadPublished 16/01/2018· Registered 05/01/2018· I/A 5
  2. Ampliación de capitalPublished 16/01/2018· Registered 05/01/2018· I/A 5
  3. Ceses/DimisionesPublished 16/01/2018· Registered 05/01/2018· I/A 4
  4. NombramientosPublished 16/01/2018· Registered 05/01/2018· I/A 4
  5. Ampliación de capitalPublished 16/01/2018· Registered 05/01/2018· I/A 3
  6. Ampliación de capitalPublished 27/05/2013· Registered 20/05/2013· I/A 2
  7. ConstituciónPublished 15/04/2013· Registered 08/04/2013· I/A 1
  8. NombramientosPublished 15/04/2013· Registered 08/04/2013· I/A 1

Changes

  1. 16/01/2018Declaración de unipersonalidad

    MEYTANJYAN AGHUNIK

Capital · events

  1. 16/01/2018Ampliación de capital
    Resulting capital: 160 559,00 € (+100 000,00 €)
  2. 16/01/2018Ampliación de capital
    Resulting capital: 60 559,00 € (+37 560,00 €)
  3. 27/05/2013Ampliación de capital
    Resulting capital: 22 999,00 € (+19 999,00 €)
  4. 15/04/2013Constitución
    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. 21/11/2023#7804417
    ANCORAMAR SOCIEDAD LIMITADA. Otros conceptos: Se deja constancia que el administrador único DON HAKOB GHRMAJYAN MEYTANJYAN ha obtenido el DNI número 14065192W. Datos registrales. T 2738 , F 62, S 8, H T 45261, I/A A (14.11.23).
  2. 16/01/2018#4696407
    Declaración de unipersonalidadAmpliación de capital
    ANCORAMAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MEYTANJYAN AGHUNIK. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 160.559,00 Euros. Datos registrales. T 2738 , F 63, S 8, H T 45261, I/A 5 ( 5.01.18).
  3. 16/01/2018#4696406
    Ceses/DimisionesNombramientos
    ANCORAMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FORCADA LATORRE CLARA. Nombramientos. Adm. Unico: GHRMAJYAN HAKOB. Datos registrales. T 2738 , F 62, S 8, H T 45261, I/A 4 ( 5.01.18).
  4. 16/01/2018#4696405
    Ampliación de capital
    ANCORAMAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 37.560,00 Euros. Resultante Suscrito: 60.559,00 Euros. Datos registrales. T 2738 , F 61, S 8, H T 45261, I/A 3 ( 5.01.18).
  5. 27/05/2013#2294326
    Ampliación de capital
    ANCORAMAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 19.999,00 Euros. Resultante Suscrito: 22.999,00 Euros. Datos registrales. T 2738 , F 61, S 8, H T 45261, I/A 2 (20.05.13).
  6. 15/04/2013#2227897
    ConstituciónNombramientos
    ANCORAMAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.03.13. Objeto social: Restauración y hostelería en general.- Explotación de negocios de cafetería, restaurante, heladería, bar, pubs, comidas preparadas para llevar.- Servicio de c…

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 2013

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/ CONSOLAT DE MAR 58 (CAMBRILS), Tarragona
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 5611 — are listed together.

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