ANCRIS 2005 SOCIEDAD LIMITADA

Hoja T31670· NIF B43813898

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
140 006,00 €
Directors :
Salvador Nicolau Carlota, Salvador Nicolau Isabel

Legal information

Legal information for ANCRIS 2005 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000113653967
Legal formSociedad Limitada (SL)
Share capital140 006,00 €
Register referenceTomo 2105 · Folio 211 · Hoja T31670
StatusVigente

Activity

ANCRIS 2005 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 9 April 2010 to 12 June 2023, across 6 distinct types of filing. Its registered share capital is 140 006,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Arrendamientos de espacios publicitarios exteriores, denominados "totem publicitarios".-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ANCRIS 2005 SOCIEDAD …Salvador Nicolau CarlotaSalvador Nicolau Car…Salvador Nicolau IsabelSalvador Nicolau Isa…

Registered actos

  1. Ceses/DimisionesPublished 12/06/2023· Registered 05/06/2023· I/A 7
  2. NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 7
  3. Ceses/DimisionesPublished 19/01/2021· Registered 11/01/2021· I/A 6
  4. NombramientosPublished 19/01/2021· Registered 11/01/2021· I/A 6
  5. Cambio de objeto socialPublished 19/01/2021· Registered 11/01/2021· I/A 6
  6. Ceses/DimisionesPublished 04/12/2018· Registered 26/11/2018· I/A 5
  7. NombramientosPublished 04/12/2018· Registered 26/11/2018· I/A 5
  8. Ceses/DimisionesPublished 23/07/2018· Registered 11/07/2018· I/A 4
  9. NombramientosPublished 23/07/2018· Registered 11/07/2018· I/A 4
  10. Ampliación de capitalPublished 23/07/2018· Registered 11/07/2018· I/A 4
  11. Cambio de domicilio socialPublished 23/07/2018· Registered 11/07/2018· I/A 4
  12. Ampliacion del objeto socialPublished 09/04/2010· Registered 25/03/2010· I/A 3

Changes

  1. 19/01/2021Cambio de objeto social

    Arrendamientos de espacios publicitarios exteriores, denominados "totem publicitarios".-

  2. 23/07/2018Cambio de domicilio social

    C/ SANT VICENS 12 (REUS)

  3. 09/04/2010Ampliación del objeto social

    LA EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA, CERVECERIA Y PIZZERIA.

Capital · events

  1. 23/07/2018Ampliación de capital
    Resulting capital: 140 006,00 € (+125 000,00 €)

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. 12/06/2023#7574311
    Ceses/DimisionesNombramientos
    ANCRIS 2005 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALVADOR NICOLAU ISABEL. Nombramientos. Adm. Solid.: SALVADOR NICOLAU ISABEL;SALVADOR NICOLAU CARLOTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  2. 19/01/2021#6210840
    Ceses/DimisionesNombramientosCambio de objeto social
    ANCRIS 2005 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ESCUTE ARDEVOL MARIA TERESA;SERVEIS D'AR SIMONET SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SALVADOR NICOLAU ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradore…
  3. 04/12/2018#5160140
    Ceses/DimisionesNombramientos
    ANCRIS 2005 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NICOLAU ROSELLO JOSEFINA. Nombramientos. Adm. Solid.: SERVEIS D'AR SIMONET SOCIEDAD LIMITADA. Datos registrales. T 2105 , F 210, S 8, H T 31670, I/A 5 (26.11.18).
  4. 23/07/2018#4978269
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    ANCRIS 2005 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIRALT CIURANA JORDI. Nombramientos. Adm. Solid.: ESCUTE ARDEVOL MARIA TERESA;NICOLAU ROSELLO JOSEFINA. Ampliación de capital. Capital: 125.000,00 E…
  5. 09/04/2010#670112
    Ampliacion del objeto social
    ANCRIS 2005 SOCIEDAD LIMITADA. Ampliacion del objeto social. LA EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA, CERVECERIA Y PIZZERIA. Datos registrales. T 2105 , F 208, S 8, H T 31670, I/A 3 (25.03.10).

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/ SANT VICENS 12 (REUS), 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 6812 — are listed together.

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