ANDAEX LA CAYETANA SL

Hoja M545347· NIF B86553575

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/10/2012
Director :
Herrero David Vicente

Legal information

Legal information for ANDAEX LA CAYETANA SL

NIF
Hoja registral
IRUS1000289420672
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/10/2012
LocalityMadrid
Phone
Register referenceTomo 30297 · Folio 208 · Hoja M545347
StatusVigente

Activity

ANDAEX LA CAYETANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 25 October 2012. The Spanish commercial register has published 8 filings for this company, from 25 October 2012 to 30 July 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA EXPLOTACION DE ESTABLECIMIENTOS DEL RAMO DE LA ALIMENTACION, BEBIDAS, HOSTELERIA Y RESTAURACION,.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ANDAEX LA CAYETANA SLHerrero David VicenteHerrero David VicenteVIDES Y HERRERO SLVIDES Y HERRERO SLNUEVA VIDES Y HERRERO SLNUEVA VIDES Y HERRER…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ANDAEX LA CAYETANA SLHerrero David VicenteHerrero David VicenteVIDES Y HERRERO SLVIDES Y HERRERO SL

Beneficial owner (UBO)

Herrero David Vicente100 %

Individual · ultimate beneficial owner · since 30/07/2013

Beneficial owner network map

3 nodes Person Company
ANDAEX LA CAYETANA SLHerrero David VicenteHerrero David VicenteVIDES Y HERRERO SLVIDES Y HERRERO SL

Registered actos

  1. Declaración de unipersonalidadPublished 30/07/2013· Registered 22/07/2013· I/A 3
  2. Ceses/DimisionesPublished 30/07/2013· Registered 22/07/2013· I/A 3
  3. NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 3
  4. Cambio de domicilio socialPublished 30/07/2013· Registered 22/07/2013· I/A 3
  5. Ceses/DimisionesPublished 06/03/2013· Registered 27/02/2013· I/A 2
  6. NombramientosPublished 06/03/2013· Registered 27/02/2013· I/A 2
  7. ConstituciónPublished 25/10/2012· Registered 15/10/2012· I/A 1
  8. NombramientosPublished 25/10/2012· Registered 15/10/2012· I/A 1

Changes

  1. 30/07/2013Cambio de domicilio social

    C/ LIBERTAD 12 - LOCAL (MADRID)

  2. 30/07/2013Declaración de unipersonalidad

    HERRERO DAVID VICENTE

Capital · events

  1. 25/10/2012Constitución
    Initial 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)

  1. 30/07/2013#2392171
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ANDAEX LA CAYETANA SL. Declaración de unipersonalidad. Socio único: HERRERO DAVID VICENTE. Ceses/Dimisiones. Adm. Unico: RUBIO GARCIA MARINA. Nombramientos. Adm. Unico: HERRERO DAVID VICENTE. Cambio de domicilio social. C/ LIBERTAD 12 - LOCAL (MADRID…
  2. 06/03/2013#2163412
    Ceses/DimisionesNombramientos
    ANDAEX LA CAYETANA SL. Ceses/Dimisiones. Adm. Unico: ABELLAN LOZANO EDUARDO. Nombramientos. Adm. Unico: RUBIO GARCIA MARINA. Datos registrales. T 30297 , F 207, S 8, H M 545347, I/A 2 (27.02.13).
  3. 25/10/2012#1952393
    ConstituciónNombramientos
    ANDAEX LA CAYETANA SL. Constitución. Comienzo de operaciones: 4.10.12. Objeto social: LA EXPLOTACION DE ESTABLECIMIENTOS DEL RAMO DE LA ALIMENTACION, BEBIDAS, HOSTELERIA Y RESTAURACION,. Domicilio: C/ LA HIRUELA 1 4 13 (MADRID). Capital: 3.000,00 Eur…

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 2012

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/ LIBERTAD 12 - LOCAL (MADRID), Madrid
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector