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INVERSORA ANCO SL

Hoja PM7205· NIF B07130966

ActiveIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Ochogavia Bennassar Eulalia, Ochogavia Bennasar Francisca, Siquier Buades Maria Antonia, Diz Estevez Sara

Legal information

Legal information for INVERSORA ANCO SL

NIF
Hoja registral
IRUS1000082571044
Legal formSociedad Limitada (SL)
Register referenceTomo 2989 · Folio 185 · Hoja PM7205

Activity

INVERSORA ANCO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 14 February 2017 to 5 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 05/06/2023· Registered 26/05/2023· I/A 16
  2. NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 15
  3. Ceses/DimisionesPublished 24/02/2021· Registered 17/02/2021· I/A 13
  4. NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 13
  5. Ceses/DimisionesPublished 24/11/2017· Registered 16/11/2017· I/A 12
  6. NombramientosPublished 24/11/2017· Registered 16/11/2017· I/A 12
  7. Cambio de domicilio socialPublished 24/11/2017· Registered 16/11/2017· I/A 12
  8. Ceses/DimisionesPublished 14/02/2017· Registered 02/02/2017· I/A 11
  9. NombramientosPublished 14/02/2017· Registered 02/02/2017· I/A 11
  10. Modificaciones estatutariasPublished 14/02/2017· Registered 02/02/2017· I/A 11

Changes

  1. 05/06/2023Cambio de domicilio social

    C/ FRANCESC DE BORJA MOLL 15 3º 2ª (PALMA DE MALLORCA)

  2. 24/11/2017Cambio de domicilio social

    C/ SAN MIGUEL 30 5 A (PALMA DE MALLORCA)

  3. 14/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2023#7561954
    Cambio de domicilio social
    INVERSORA ANCO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FRANCESC DE BORJA MOLL 15 3º 2ª (PALMA DE MALLORCA). Datos registrales. T 2989 , F 185, S 8, H PM 7205, I/A 16 (26.05.23).
  2. 24/02/2023#7406109
    Nombramientos
    INVERSORA ANCO SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: KRESTON IBERAUDIT ILLES BALEARS SL. Datos registrales. T 2693 , F 140, S 8, H PM 7205, I/A 15 (17.02.23).
  3. 24/02/2021#6275036
    Ceses/DimisionesNombramientos
    INVERSORA ANCO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: OCHOGAVIA BARCELO ANTONIO;BENNASSAR SOLER ANTONIA;OCHOGAVIA BENNASSAR FRANCISCA;OCHOGAVIA BENNASSAR EULALIA;LLITERAS CLADERA RAFAEL;LLITERAS SIQUIER PEDRO JUAN;SIQUIER BUADES MAR…
  4. 24/11/2017#4632704
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSORA ANCO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Man: LLITERAS SIQUIER PEDRO JUAN;BENNASSAR SOLER ANTONIA. Nombramientos. Cons.Del.Man: OCHOGAVIA BENNASSAR FRANCISCA;SIQUIER BUADES MARIA ANTONIA. Cambio de domicilio social. C/ SA…
  5. 14/02/2017#4242647
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSORA ANCO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LLITERAS CLADERA RAFAEL;BENNASSAR SOLER ANTONIA;SIQUIER BUADES CATALINA;SIQUIER BUADES MARIA ANTONIA. Presidente: LLITERAS CLADERA RAFAEL. Cons.Del.Man: LLITERAS CLADERA RAFAEL. …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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