SWAN ANCHORAGE SL

Hoja PM63789· NIF B57610552

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 328 450,00 €
Incorporation :
14/04/2009
Director :
Moody Iain Alexander

Legal information

Legal information for SWAN ANCHORAGE SL

NIF
Hoja registral
IRUS1000095122036
Legal formSociedad Limitada (SL)
Share capital2 328 450,00 €
Incorporation date14/04/2009
Register referenceTomo 2381 · Folio 98 · Hoja PM63789
StatusVigente

Activity

SWAN ANCHORAGE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 April 2009. The Spanish commercial register has published 6 filings for this company, from 14 April 2009 to 17 September 2018, across 5 distinct types of filing. Its registered share capital is 2 328 450,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La compraventa, arrendamiento, construcción, administración y explotaciónde toda clase de bienes inmuebles y mantenimiento de los mismos.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • WHITESKY COMPANY LIMITED100 %

    Legal entity · since 14/04/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

WHITESKY COMPANY LIMITED100 %

Legal entity · since 14/04/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/09/2018· Registered 06/09/2018· I/A 3
  2. NombramientosPublished 17/09/2018· Registered 06/09/2018· I/A 3
  3. Ampliación de capitalPublished 24/01/2012· Registered 13/01/2012· I/A 2
  4. ConstituciónPublished 14/04/2009· Registered 01/04/2009· I/A 1
  5. Declaración de unipersonalidadPublished 14/04/2009· Registered 01/04/2009· I/A 1
  6. NombramientosPublished 14/04/2009· Registered 01/04/2009· I/A 1

Changes

  1. 14/04/2009Declaración de unipersonalidad

    WHITESKY COMPANY LIMITED

Capital · events

  1. 24/01/2012Ampliación de capital
    Resulting capital: 2 328 450,00 € (+178 450,00 €)
  2. 14/04/2009Constitución
    Initial capital: 2 150 000,00 €

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. 17/09/2018#5051552
    Ceses/DimisionesNombramientos
    SWAN ANCHORAGE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FELIU VIDAL ALEJANDRO. Nombramientos. Adm. Unico: MOODY IAIN ALEXANDER. Datos registrales. T 2381 , F 98, S 8, H PM 63789, I/A 3 ( 6.09.18).
  2. 24/01/2012#1549899
    Ampliación de capital
    SWAN ANCHORAGE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 178.450,00 Euros. Resultante Suscrito: 2.328.450,00 Euros. Datos registrales. T 2381 , F 98, S 8, H PM 63789, I/A 2 (13.01.12).
  3. 14/04/2009#166719
    ConstituciónDeclaración de unipersonalidadNombramientos
    SWAN ANCHORAGE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.03.09. Objeto social: La compraventa, arrendamiento, construcción, administración y explotaciónde toda clase de bienes inmuebles y mantenimiento de los mismos. Domic…

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 2009

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 addressPASEO MALLORCA 2 ENTLO, Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector