ANKAR ALLE SL
Hoja M708558· NIF B88490628
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 17/12/2019
- Director :
- Reina Muñoz Jose Antonio
Legal information
Legal information for ANKAR ALLE SL
Activity
ANKAR ALLE SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 17 December 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
La compraventa de monedas y divisas, en especial bit-coins y cripto moneda, únicamente en la medida y con las limitaciones que establezca la legislación vigente. La prestación de servicios de intermediación comercial con articules de toda índole, incluidos los vehículos a motor.
Directors and representatives
Directors
Current
- Reina Muñoz Jose AntonioSince 10/12/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/12/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/12/2019· Registered 10/12/2019· I/A 1
- Declaración de unipersonalidadPublished 17/12/2019· Registered 10/12/2019· I/A 1
- NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 1
Changes
- 17/12/2019Declaración de unipersonalidad
REINA MUÑOZ JOSE ANTONIO
Capital · events
- 17/12/2019ConstituciónInitial capital: 3 006,00 €
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)
- 17/12/2019#5711481ConstituciónDeclaración de unipersonalidadNombramientos
ANKAR ALLE SL. Constitución. Comienzo de operaciones: 4.11.19. Objeto social: La compraventa de monedas y divisas, en especial bit-coins y cripto moneda, únicamente en la medida y con las limitaciones que establezca la legislación vigente. La prestac…
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 2019
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 intermediación en operaciones con valores y otros activos — are listed together.