ANDALCRESS SL
Hoja M407924· NIF B11733219
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Simian Jean Baptiste Marie Stephane, Simian Sebastien Jerome
Legal information
Legal information for ANDALCRESS SL
Activity
ANDALCRESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 5 filings for this company, from 20 December 2012 to 11 April 2018, across 4 distinct types of filing.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Directors and representatives
Directors
Current
- Simian Jean Baptiste Marie StephaneSince 04/04/2018Administrador Solidario
- Simian Sebastien JeromeSince 04/04/2018Administrador Solidario
Former
- Simian Jeans Yves PatrickCeased on 04/04/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/04/2018· Registered 04/04/2018· I/A 5
- NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 5
- Cambio de domicilio socialPublished 29/09/2017· Registered 22/09/2017· I/A 4
- Modificaciones estatutariasPublished 20/12/2012· Registered 13/12/2012· I/A 3
- Cambio de domicilio socialPublished 20/12/2012· Registered 13/12/2012· I/A 3
Changes
- 29/09/2017Cambio de domicilio social
C/ VELAZQUEZ 64-66 7ª (MADRID)
- 20/12/2012Cambio de domicilio social
C/ CONDE DE ARANDA NUMERO 22, 5º IZQUIERDA (MADRID)
- 20/12/2012Modificaciones estatutarias
Timeline (BORME)
- 11/04/2018#4833664Ceses/DimisionesNombramientos
ANDALCRESS SL. Ceses/Dimisiones. Adm. Unico: SIMIAN JEANS YVES PATRICK. Nombramientos. Adm. Solid.: SIMIAN SEBASTIEN JEROME;SIMIAN JEAN BAPTISTE MARIE STEPHANE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 29/09/2017#4559512Cambio de domicilio social
ANDALCRESS SL. Cambio de domicilio social. C/ VELAZQUEZ 64-66 7ª (MADRID). Datos registrales. T 22792 , F 31, S 8, H M 407924, I/A 4 (22.09.17).
- 20/12/2012#2045661Modificaciones estatutariasCambio de domicilio social
ANDALCRESS SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ CONDE DE ARANDA NUMERO 22, 5º IZQUIERDA (MADRID). Datos registrales. T 22792 , F 31, S 8, H M 407924, I/A 3 (13.12.12).
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
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.