ANNCAPA CONSULTING SOCIEDAD LIMITADA

Hoja T52044· NIF B64809437

VigenteTarragona
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Share capital :
203 006,00 €
Director :
Bartoli Soler Eduard

Legal information

Legal information for ANNCAPA CONSULTING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117460359
Legal formSociedad Limitada (SL)
Share capital203 006,00 €
Register referenceTomo 3039 · Folio 91 · Hoja T52044
StatusVigente

Activity

ANNCAPA CONSULTING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 6 filings for this company, from 27 September 2017 to 7 January 2021, across 5 distinct types of filing. Its registered share capital is 203 006,00 €.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
ANNCAPA CONSULTING SO…Bartoli Soler EduardBartoli Soler EduardPOLIEDRO CIRCUNSCRITO SLPOLIEDRO CIRCUNSCRIT…INVESTIGACION DESARROLLO MORTEROS SOCIEDAD LIMITADAINVESTIGACION DESARR…

Registered actos

  1. Ceses/DimisionesPublished 07/01/2021· Registered 29/12/2020· I/A 6
  2. NombramientosPublished 07/01/2021· Registered 29/12/2020· I/A 6
  3. NombramientosPublished 05/01/2018· Registered 28/12/2017· I/A 5
  4. Ampliación de capitalPublished 05/12/2017· Registered 27/11/2017· I/A 4
  5. RevocacionesPublished 05/12/2017· Registered 27/11/2017· I/A 3
  6. Cambio de domicilio socialPublished 27/09/2017· Registered 20/09/2017· I/A 2

Changes

  1. 27/09/2017Cambio de domicilio social

    CTRA DE PONTILS A LA LLACUNA Km 1,7 - PONTILS (TARRAGONA)

Capital · events

  1. 05/12/2017Ampliación de capital
    Resulting capital: 203 006,00 € (+200 000,00 €)

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. 07/01/2021#10546760
    Ceses/DimisionesNombramientos
    ANNCAPA CONSULTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BABLER FONT HANS. Nombramientos. Adm. Unico: BARTOLI SOLER EDUARD. Datos registrales. T 3039 , F 91, S 8, H T 52044, I/A 6 (29.12.20).
  2. 05/01/2018#10517464
    Nombramientos
    ANNCAPA CONSULTING SOCIEDAD LIMITADA. Nombramientos. Apoderado: BERGADA BARTOLI XAVIER. Datos registrales. T 3039 , F 89, S 8, H T 52044, I/A 5 (28.12.17).
  3. 05/12/2017#4649948
    Ampliación de capital
    ANNCAPA CONSULTING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.006,00 Euros. Datos registrales. T 3039 , F 88, S 8, H T 52044, I/A 4 (27.11.17).
  4. 05/12/2017#4649947
    Revocaciones
    ANNCAPA CONSULTING SOCIEDAD LIMITADA. Revocaciones. Apoderado: TORRES PEREZ EULALIA. Datos registrales. T 3039 , F 88, S 8, H T 52044, I/A 3 (27.11.17).
  5. 27/09/2017#4556801
    Cambio de domicilio social
    ANNCAPA CONSULTING SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA DE PONTILS A LA LLACUNA Km 1,7 - PONTILS (TARRAGONA). Datos registrales. T 3039 , F 88, S 8, H T 52044, I/A 2 (20.09.17).

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 addressCTRA DE PONTILS A LA LLACUNA Km 1, 7 - PONTILS (TARRAGONA), 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 — Extracción de gravas y arenas — are listed together.

Prospect this sectorAll companies in this sector