SOLUCIONES INTEGRALES ANKO SL
Hoja M732178· NIF B02961316
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/01/2021
- Director :
- Gonzalez Henao Giovanny-Andres
Legal information
Legal information for SOLUCIONES INTEGRALES ANKO SL
Activity
SOLUCIONES INTEGRALES ANKO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 January 2021. The Spanish commercial register has published 7 filings for this company, from 18 January 2021 to 22 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1.- La compra, venta y explotación de toda clase de bienes inmuebles. 2.- La compra, venta, arrendamiento, reforma, rehabilitación y construcción por si o por cuenta de terceros, de todo tipo de bienes inmuebles, asesoramiento y estudio comercial de mercado para todo tipo de negocios ...
Directors and representatives
Directors
Current
- Gonzalez Henao Giovanny-AndresSince 20/01/2021Administrador Único
Former
- Gonzalez Henao Juan-FelipeCeased on 18/11/2022Administrador Único
Authorised representatives
Current
- Garcia Vera JorgeSince 15/01/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 4
- Ceses/DimisionesPublished 25/11/2022· Registered 18/11/2022· I/A 3
- NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 3
- Cambio de domicilio socialPublished 25/11/2022· Registered 18/11/2022· I/A 3
- NombramientosPublished 27/01/2021· Registered 20/01/2021· I/A 2
- ConstituciónPublished 18/01/2021· Registered 11/01/2021· I/A 1
- NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 1
Changes
- 25/11/2022Cambio de domicilio social
C/ TOMAS BRETON 5 - LOCAL IZQUIERDO (MADRID)
Capital · events
- 18/01/2021ConstituciónInitial capital: 3 000,00 €
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)
- 22/01/2025#8447999Nombramientos
SOLUCIONES INTEGRALES ANKO SL. Nombramientos. Apoderado: GARCIA VERA JORGE. Datos registrales. S 8 , H M 732178, I/A 4 (15.01.25).
- 25/11/2022#7263516Ceses/DimisionesNombramientosCambio de domicilio social
SOLUCIONES INTEGRALES ANKO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ HENAO JUAN-FELIPE. Nombramientos. Adm. Unico: GONZALEZ HENAO GIOVANNY-ANDRES. Cambio de domicilio social. C/ TOMAS BRETON 5 - LOCAL IZQUIERDO (MADRID). Datos registrales. T 41307 ,… - 27/01/2021#6225913Nombramientos
SOLUCIONES INTEGRALES ANKO SL. Nombramientos. Apoderado: GONZALEZ HENAO GIOVANNY-ANDRES. Datos registrales. T 41307 , F 73, S 8, H M 732178, I/A 2 (20.01.21).
- 18/01/2021#6206636ConstituciónNombramientos
SOLUCIONES INTEGRALES ANKO SL. Constitución. Comienzo de operaciones: 22.12.20. Objeto social: 1.- La compra, venta y explotación de toda clase de bienes inmuebles. 2.- La compra, venta, arrendamiento, reforma, rehabilitación y construcción por si o …
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 2021
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 — Promoción inmobiliaria — are listed together.