ANDALENSYS SA
Hoja MA93277· NIF A92868843
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Lorca Perez Miguel Francisco
Legal information
Legal information for ANDALENSYS SA
Activity
ANDALENSYS SA is a Sociedad Anónima (SA) with its registered office in Vélez-Málaga (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 14 March 2011 to 7 December 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Lorca Perez Miguel FranciscoSince 25/02/2011Administrador Único
Former
- Arrebola Reina JesusCeased on 25/02/2011Administrador Solidario
Authorised representatives
Current
- Lorca Fernandez MiguelSince 30/03/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 3
- Ceses/DimisionesPublished 14/03/2011· Registered 25/02/2011· I/A 2
- NombramientosPublished 14/03/2011· Registered 25/02/2011· I/A 2
- Modificaciones estatutariasPublished 14/03/2011· Registered 25/02/2011· I/A 2
Changes
- 14/03/2011Modificaciones estatutarias
Timeline (BORME)
- 07/12/2016#4142604
ANDALENSYS SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4372, L 3281, F 95, S 8, H MA 93277, I/A 1 A ( 7.11.16).
- 11/04/2011#1165754Nombramientos
ANDALENSYS SA. Nombramientos. Apoderado: LORCA FERNANDEZ MIGUEL. Datos registrales. T 4372, L 3281, F 98, S 8, H MA 93277, I/A 3 (30.03.11).
- 14/03/2011#1119615Ceses/DimisionesNombramientosModificaciones estatutarias
ANDALENSYS SA. Ceses/Dimisiones. Adm. Solid.: ARREBOLA REINA JESUS;LORCA PEREZ MIGUEL FRANCISCO. Nombramientos. Adm. Unico: LORCA PEREZ MIGUEL FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.