ANCROPOSIA SL
Hoja M652015· NIF B87888160
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/09/2017
Legal information
Legal information for ANCROPOSIA SL
Activity
ANCROPOSIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 September 2017. The Spanish commercial register has published 7 filings for this company, from 27 September 2017 to 23 July 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición y mantenimiento de participaciones en el capital o recursos propios de otras entidades, con la finalidad de establecer con ellas una vinculación duradera, dirigiendo y gestionando el conjunto de las actividades empresariales de las entidades participadas.
Directors and representatives
Directors
Former
- Ponce Muñoz AlejandroCeased on 16/07/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 27/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/09/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/07/2019· Registered 16/07/2019· I/A 2
- NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 2
- DisoluciónPublished 23/07/2019· Registered 16/07/2019· I/A 2
- ExtinciónPublished 23/07/2019· Registered 16/07/2019· I/A 2
- ConstituciónPublished 27/09/2017· Registered 20/09/2017· I/A 1
- Declaración de unipersonalidadPublished 27/09/2017· Registered 20/09/2017· I/A 1
- NombramientosPublished 27/09/2017· Registered 20/09/2017· I/A 1
Changes
- 23/07/2019Disolución
- 23/07/2019Extinción
- 27/09/2017Declaración de unipersonalidad
PONCE MUÑOZ ALEJANDRO
Capital · events
- 27/09/2017ConstituciónInitial 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)
- 23/07/2019#5508392Ceses/DimisionesNombramientosDisoluciónExtinción
ANCROPOSIA SL. Ceses/Dimisiones. Adm. Unico: PONCE MUÑOZ ALEJANDRO. Nombramientos. Liquidador: PONCE MUÑOZ ALEJANDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 36289 , F 156, S 8, H M 652015, I/A 2 (16.07.19).
- 27/09/2017#4556236ConstituciónDeclaración de unipersonalidadNombramientos
ANCROPOSIA SL. Constitución. Comienzo de operaciones: 27.07.17. Objeto social: La adquisición y mantenimiento de participaciones en el capital o recursos propios de otras entidades, con la finalidad de establecer con ellas una vinculación duradera, d…
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 2017
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.