ANDALE ACELERADORA SL
Hoja M600927· NIF B87261061
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/04/2015
Legal information
Legal information for ANDALE ACELERADORA SL
Activity
ANDALE ACELERADORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 April 2015. The Spanish commercial register has published 8 filings for this company, from 28 April 2015 to 28 January 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
1. Desarrollo e impulso de proyectos empresariales con base tecnológica y/o innovadora tanto a nivel nacional como internacional. 2. Actividades de asesoramiento y consulta sobre dirección y gestión empresarial. Consultoría de estrategia de negocios. Gestión de sociedades...
Directors and representatives
Directors
Former
- Antoñanzas De Toledo Javier FelipeCeased on 20/01/2016Consejero
- Garcia-Nieto Porta Maria EugeniaCeased on 20/01/2016Consejero
- Sancho Ciruelos Nuria MariaCeased on 20/01/2016Secretario no ConsejeroApoderado Solidario
- Antoñanzas De Toledo Jaime AntonioCeased on 20/01/2016Liquidador
Directors network map
Cap table · shareholdings
- BROTHERS PUBLICIDAD SL(formerly HERMANOS ANTOÑANZAS AGENCIA DE COMUNICACION SL)100 %
Legal entity · since 28/04/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BROTHERS PUBLICIDAD SL100 %Vigente
Legal entity · since 28/04/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/01/2016· Registered 20/01/2016· I/A 3
- NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 3
- DisoluciónPublished 28/01/2016· Registered 20/01/2016· I/A 3
- ExtinciónPublished 28/01/2016· Registered 20/01/2016· I/A 3
- NombramientosPublished 28/04/2015· Registered 15/04/2015· I/A 2
- ConstituciónPublished 28/04/2015· Registered 15/04/2015· I/A 1
- Declaración de unipersonalidadPublished 28/04/2015· Registered 15/04/2015· I/A 1
- NombramientosPublished 28/04/2015· Registered 15/04/2015· I/A 1
Changes
- 28/01/2016Disolución
- 28/01/2016Extinción
- 28/04/2015Declaración de unipersonalidad
HERMANOS ANTOÑANZAS AGENCIA DE COMUNICACION SL
Capital · events
- 28/04/2015ConstituciónInitial 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)
- 28/01/2016#3685388Ceses/DimisionesNombramientosDisoluciónExtinción
ANDALE ACELERADORA SL. Ceses/Dimisiones. Liquidador: ANTOÑANZAS DE TOLEDO JAIME ANTONIO. Consejero: ANTOÑANZAS DE TOLEDO JAIME ANTONIO;ANTOÑANZAS DE TOLEDO JAVIER FELIPE;GARCIA-NIETO PORTA MARIA EUGENIA. Presidente: ANTOÑANZAS DE TOLEDO JAIME ANTONIO… - 28/04/2015#3300790Nombramientos
ANDALE ACELERADORA SL. Nombramientos. Apo.Sol.: SANCHO CIRUELOS NURIA MARIA. Datos registrales. T 33382 , F 3, S 8, H M 600927, I/A 2 (15.04.15).
- 28/04/2015#3300789ConstituciónDeclaración de unipersonalidadNombramientos
ANDALE ACELERADORA SL. Constitución. Comienzo de operaciones: 8.04.15. Objeto social: 1. Desarrollo e impulso de proyectos empresariales con base tecnológica y/o innovadora tanto a nivel nacional como internacional. 2. Actividades de asesoramiento y …
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.