ANCRICA SA

Hoja M115889· NIF A78522331

Struck off · 17/03/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ANCRICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 7137 · Folio 8 · Hoja M115889
StatusBaja

Activity

ANCRICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 11 November 2013 to 17 March 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/03/2015· Registered 09/03/2015· I/A 11
  2. NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 11
  3. DisoluciónPublished 17/03/2015· Registered 09/03/2015· I/A 11
  4. ExtinciónPublished 17/03/2015· Registered 09/03/2015· I/A 11
  5. Cambio de domicilio socialPublished 03/12/2013· Registered 26/11/2013· I/A 10
  6. NombramientosPublished 11/11/2013· Registered 04/11/2013· I/A 9
  7. ReeleccionesPublished 11/11/2013· Registered 04/11/2013· I/A 9

Changes

  1. 17/03/2015Disolución
  2. 17/03/2015Extinción
  3. 03/12/2013Cambio de domicilio social

    C/ BOLIVIA 17 6º D (MADRID)

Timeline (BORME)

  1. 17/03/2015#3239823
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANCRICA SA. Ceses/Dimisiones. Consejero: FERNANDEZ VICENTE CARMEN. Presidente: FERNANDEZ VICENTE CARMEN. Consejero: ARRANZ GARCIA MARIA DEL CARMEN. Secretario: ARRANZ GARCIA MARIA DEL CARMEN. Consejero: LLULL GONZALEZ JUAN. Cons.Del.Man: LLULL GONZAL…
  2. 03/12/2013#2567099
    Cambio de domicilio social
    ANCRICA SA. Cambio de domicilio social. C/ BOLIVIA 17 6º D (MADRID). Datos registrales. T 7137 , F 8, S 8, H M 115889, I/A 10 (26.11.13).
  3. 11/11/2013#2530773
    NombramientosReelecciones
    ANCRICA SA. Cancelaciones de oficio de nombramientos. Consejero: GONZALEZ MORENO ANA MARIA. Nombramientos. Consejero: LLULL GONZALEZ JUAN. Cons.Del.Man: LLULL GONZALEZ JUAN;FERNANDEZ VICENTE CARMEN;ARRANZ GARCIA MARIA DEL CARMEN. Reelecciones. Consej…

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/ BOLIVIA 17 6º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province