ANDROMEDA TECH GROUP SL

Hoja PM86607· NIF B16622458

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
14/05/2019
Director :
Jaume Vega Gabriel

Legal information

Legal information for ANDROMEDA TECH GROUP SL

NIF
Hoja registral
IRUS1000098924879
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date14/05/2019
Register referenceTomo 2811 · Folio 175 · Hoja PM86607
StatusVigente

Activity

ANDROMEDA TECH GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 May 2019. The Spanish commercial register has published 9 filings for this company, from 14 May 2019 to 15 October 2020, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actuación como sociedad Holding, pudiendo constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaciones. Otras.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ANDROMEDA TECH GROUP …Jaume Vega GabrielJaume Vega GabrielINTERNET BUSINESS SOLUTIONS ECONCEPT SLINTERNET BUSINESS SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANDROMEDA TECH GROUP …Jaume Vega GabrielJaume Vega Gabriel

Beneficial owner (UBO)

Jaume Vega Gabriel100 %

Individual · ultimate beneficial owner · since 15/10/2020

Beneficial owner network map

2 nodes Person Company
ANDROMEDA TECH GROUP …Jaume Vega GabrielJaume Vega Gabriel

Registered actos

  1. Declaración de unipersonalidadPublished 15/10/2020· Registered 06/10/2020· I/A 4
  2. Ceses/DimisionesPublished 15/10/2020· Registered 06/10/2020· I/A 3
  3. NombramientosPublished 15/10/2020· Registered 06/10/2020· I/A 3
  4. Reducción de capitalPublished 15/10/2020· Registered 06/10/2020· I/A 3
  5. Cambio de domicilio socialPublished 15/10/2020· Registered 06/10/2020· I/A 3
  6. Ceses/DimisionesPublished 25/06/2019· Registered 14/06/2019· I/A 2
  7. NombramientosPublished 25/06/2019· Registered 14/06/2019· I/A 2
  8. ConstituciónPublished 14/05/2019· Registered 03/05/2019· I/A 1
  9. NombramientosPublished 14/05/2019· Registered 03/05/2019· I/A 1

Changes

  1. 15/10/2020Cambio de domicilio social

    C/ K 5 - URBANIZACION BELLA VISTA

  2. 15/10/2020Declaración de unipersonalidad

    JAUME VEGA GABRIEL

Capital · events

  1. 15/10/2020Reducción de capital
    Resulting capital: 15 000,00 €
  2. 14/05/2019Constitución
    Initial capital: 25 000,00 €

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. 15/10/2020#6073105
    Declaración de unipersonalidad
    ANDROMEDA TECH GROUP SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: JAUME VEGA GABRIEL. Datos registrales. T 2811 , F 175, S 8, H PM 86607, I/A 4 ( 6.10.20).
  2. 15/10/2020#6073104
    Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    ANDROMEDA TECH GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: JAUME VEGA GABRIEL;WINTER CHRISTIAN-PETER;TEICHERT NIKLAS. Nombramientos. Adm. Unico: JAUME VEGA GABRIEL. Reducción de capital. Importe reducción: 10.000,00 Euros. Result…
  3. 25/06/2019#5463235
    Ceses/DimisionesNombramientos
    ANDROMEDA TECH GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JAUME VEGA GABRIEL. Nombramientos. Adm. Solid.: JAUME VEGA GABRIEL;WINTER CHRISTIAN-PETER;TEICHERT NIKLAS. Otros conceptos: Cambio del Organo de Administración: Administra…
  4. 14/05/2019#5392471
    ConstituciónNombramientos
    ANDROMEDA TECH GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.03.19. Objeto social: La actuación como sociedad Holding, pudiendo constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquier…

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 2019

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 addressC/ K 5 - URBANIZACION BELLA VISTA, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector