ANSARES 3 SL
Hoja SA13536· NIF B37499308
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 995 000,00 €
- Incorporation :
- 06/09/2010
- Directors :
- Martin Sanchez Francisco, Martin Juan Rosana
Legal information
Legal information for ANSARES 3 SL
Activity
ANSARES 3 SL is a Sociedad Limitada (SL) with its registered office in Santa Marta de Tormes (Salamanca, Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 6 September 2010. The Spanish commercial register has published 9 filings for this company, from 6 September 2010 to 8 June 2017, across 5 distinct types of filing. Its registered share capital is 1 995 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
a).- La explotación de negocios vinculados a la agricultura y ganadería. b).- Ceder o tomar fincas en arrendamiento.
Directors and representatives
Directors
Current
- Martin Sanchez FranciscoSince 07/02/2014Administrador Solidario
- Martin Juan RosanaSince 26/05/2017Administrador Solidario
Former
- Juan Gomez RosarioCeased on 07/02/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/06/2017· Registered 26/05/2017· I/A 3
- NombramientosPublished 08/06/2017· Registered 26/05/2017· I/A 3
- Ampliación de capitalPublished 08/06/2017· Registered 26/05/2017· I/A 3
- Ceses/DimisionesPublished 24/02/2014· Registered 07/02/2014· I/A 2
- NombramientosPublished 24/02/2014· Registered 07/02/2014· I/A 2
- Ampliación de capitalPublished 24/02/2014· Registered 07/02/2014· I/A 2
- Modificaciones estatutariasPublished 24/02/2014· Registered 07/02/2014· I/A 2
- ConstituciónPublished 06/09/2010· Registered 24/08/2010· I/A 1
- NombramientosPublished 06/09/2010· Registered 24/08/2010· I/A 1
Changes
- 24/02/2014Modificaciones estatutarias
Capital · events
- 08/06/2017Ampliación de capitalResulting capital: 1 995 000,00 € (+140 000,00 €)
- 24/02/2014Ampliación de capitalResulting capital: 1 855 000,00 € (+1 851 000,00 €)
- 06/09/2010ConstituciónInitial capital: 4 000,00 €
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)
- 08/06/2017#4410844Ceses/DimisionesNombramientosAmpliación de capital
ANSARES 3 SL. Ceses/Dimisiones. Adm. Unico: MARTIN SANCHEZ FRANCISCO. Nombramientos. Adm. Solid.: MARTIN SANCHEZ FRANCISCO;MARTIN JUAN ROSANA. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 1.995.000,00 Euros. Otros conceptos:… - 24/02/2014#2686129Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
ANSARES 3 SL. Ceses/Dimisiones. Adm. Solid.: MARTIN SANCHEZ FRANCISCO;JUAN GOMEZ ROSARIO. Nombramientos. Adm. Unico: MARTIN SANCHEZ FRANCISCO. Ampliación de capital. Capital: 1.851.000,00 Euros. Resultante Suscrito: 1.855.000,00 Euros. Modificaciones… - 06/09/2010#868432ConstituciónNombramientos
ANSARES 3 SL. Constitución. Comienzo de operaciones: 23.08.10. Objeto social: a).- La explotación de negocios vinculados a la agricultura y ganadería. b).- Ceder o tomar fincas en arrendamiento. Domicilio: C/ MIRLO 9 - URBANIZACION VALDELAGUA (SANTA …
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 2010
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.