VARADOR LAS ANCLAS SL

Hoja A105547· NIF B54214226

VigenteAlicante

Registered address :
Activity :: Reparación y mantenimiento naval
Legal form :: Sociedad Limitada (SL)
Director :: Leonis Luchoro Juan Esteban
Former name :: CONSTRUCTEC SYSTEMS SL

Legal information

Legal information for VARADOR LAS ANCLAS SL

NIF

Hoja registral

IRUS1000160159552

Legal formSociedad Limitada (SL)

LocalitySanta Pola

Former names

CONSTRUCTEC SYSTEMS SL2010-05-17 → 2010-05-19

StatusVigente

Activity

VARADOR LAS ANCLAS SL is a Sociedad Limitada (SL) with its registered office in Santa Pola (Alicante, Comunitat Valenciana). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 11 filings for this company, from 17 May 2010 to 5 August 2024, across 8 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

-Compra-Venta al por menor de artículos náuticos. -Varado de barcos, pintura y mecánica en general de todo tipo de embarcaciones de recreo.

Directors and representatives

Directors

Current

Leonis Luchoro Juan Esteban
Administrador Único
Since 05/05/2010

Former

Perez Aguilar Manuel
Administrador Único
Ceased on 05/05/2010

Authorised representatives

Current

Luchoro Botella Josefa
Apoderado
Since 10/02/2011

Directors network map

2 nodes Person Company

Cap table · shareholdings

Leonis Luchoro Juan Esteban100 %
Individual · since 17/05/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Leonis Luchoro Juan Esteban100 %

Individual · ultimate beneficial owner · since 17/05/2010

Beneficial owner network map

2 nodes Person Company

Registered actos

Situación concursal Published 05/08/2024· Registered 29/07/2024· I/A 7
Cierre provisional hoja registral Published 05/08/2024· Registered 29/07/2024· I/A 7
Situación concursal Published 05/06/2024
Nombramientos Published 22/02/2011· Registered 10/02/2011· I/A 5
Nombramientos Published 20/05/2010· Registered 06/05/2010· I/A 3
Cambio de denominación social Published 19/05/2010· Registered 07/05/2010· I/A 4
Ceses/Dimisiones Published 17/05/2010· Registered 05/05/2010· I/A 2
Nombramientos Published 17/05/2010· Registered 05/05/2010· I/A 2
Cambio de domicilio social Published 17/05/2010· Registered 05/05/2010· I/A 2
Cambio de objeto social Published 17/05/2010· Registered 05/05/2010· I/A 2
Cambio de identidad del socio único Published 17/05/2010· Registered 05/05/2010· I/A 2

Changes

20/05/2010Cambio de denominación social
CONSTRUCTEC SYSTEMS SL→VARADOR LAS ANCLAS SL
17/05/2010Cambio de domicilio social
MUELL DE PONIENTE S/N - CLUB NAUTICO DE SANTA POLA (SANTA POLA)
17/05/2010Cambio de objeto social
-Compra-Venta al por menor de artículos náuticos. -Varado de barcos, pintura y mecánica en general de todo tipo de embarcaciones de recreo.

Timeline (BORME)

05/08/2024#8198850

Situación concursalCierre provisional hoja registral

VARADOR LAS ANCLAS SL. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 446/2024. FIRME: Si, Fecha de resolución 1/07/2024. Auto de conclusión del concurso. Insuficiencia de la…

05/06/2024#8108588

Situación concursal

VARADOR LAS ANCLAS SL. Situación concursal. Procedimiento concursal 446/2024. FIRME: No, Fecha de resolución 2/05/2024. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 3 DE ALICANTE. Juez: FRANCISCO CABRERA…

22/02/2011#1084015

Nombramientos

VARADOR LAS ANCLAS SL. Nombramientos. Apoderado: LUCHORO BOTELLA JOSEFA. Datos registrales. T 3167 , F 91, S 8, H A 105547, I/A 5 (10.02.11).

20/05/2010#726608

Nombramientos

VARADOR LAS ANCLAS SL. Nombramientos. Apoderado: LEONIS AMOROS VICENTE. Datos registrales. T 3167 , F 91, S 8, H A 105547, I/A 3 ( 6.05.10).

19/05/2010#725122

Company name: CONSTRUCTEC SYSTEMS SL

Cambio de denominación social

CONSTRUCTEC SYSTEMS SL. Cambio de denominación social. VARADOR LAS ANCLAS SL. Datos registrales. T 3167 , F 91, S 8, H A 105547, I/A 4 ( 7.05.10).

17/05/2010#721366

Company name: CONSTRUCTEC SYSTEMS SL

Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único

CONSTRUCTEC SYSTEMS SL. Sociedad unipersonal. Cambio de identidad del socio único: LEONIS LUCHORO JUAN ESTEBAN. Ceses/Dimisiones. Adm. Unico: PEREZ AGUILAR MANUEL. Nombramientos. Adm. Unico: LEONIS LUCHORO JUAN ESTEBAN. Cambio de domicilio social. MU…

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 addressMUELL DE PONIENTE S/N - CLUB NAUTICO DE SANTA POLA (SANTA POLA), Santa Pola, Alicante

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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

Conclusión del concurso08/07/2024
⚖️ Mercantil - 3Proc. 446/2024
Judge: FRANCISCO CABRERA TOMASConcurso: VoluntarioConclusion: insuficiencia de la masa activa
CONCLUSION CONCURSO
⬇ RPC CONCLUSION 446-24.pdf ⬇ Record (PDF)
RPC-369890RPCLook it up in the RPC ↗
Declaración de concurso10/05/2024
⚖️ Mercantil - 3Proc. 446/2024
Judge: FRANCISCO CABRERA TOMASConcurso: Voluntario
DECLARACION CONCURSO
⬇ RPC DECLARACION 446-24.pdf ⬇ Record (PDF)
RPC-340374RPCLook it up in the RPC ↗

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