ANDALITA SL

Hoja MA154396· NIF B93733590

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2020
Directors :
Abel Maria Valeria, Diamante Hector, Diamante Melina

Legal information

Legal information for ANDALITA SL

NIF
Hoja registral
IRUS1000047220242
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2020
LocalityBenalmádena
Register referenceTomo 5914 · Folio 211 · Hoja MA154396
StatusVigente

Activity

ANDALITA SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 29 January 2020. The Spanish commercial register has published 5 filings for this company, from 29 January 2020 to 17 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

Actividad principal: CNAE: 46.48. Comercio al por mayor de artículos de relojería y joyería. Otras actividades: CNAE: 46.19. Intermediarios del comercio de productos diversos. CNAE: 47.77. Comercio al por menor de artículos de relojería y joyería en establecimientos especializados.-

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ANDALITA SLAbel Maria ValeriaAbel Maria ValeriaDiamante HectorDiamante HectorDiamante MelinaDiamante Melina

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANDALITA SLDiamante MelinaDiamante Melina

Beneficial owner (UBO)

Diamante Melina100 %

Individual · ultimate beneficial owner · since 29/01/2020

Beneficial owner network map

2 nodes Person Company
ANDALITA SLDiamante MelinaDiamante Melina

Registered actos

  1. Ceses/DimisionesPublished 17/11/2021· Registered 09/11/2021· I/A 2
  2. NombramientosPublished 17/11/2021· Registered 09/11/2021· I/A 2
  3. ConstituciónPublished 29/01/2020· Registered 21/01/2020· I/A 1
  4. Declaración de unipersonalidadPublished 29/01/2020· Registered 21/01/2020· I/A 1
  5. NombramientosPublished 29/01/2020· Registered 21/01/2020· I/A 1

Changes

  1. 29/01/2020Declaración de unipersonalidad

    DIAMANTE MELINA

Capital · events

  1. 29/01/2020Constitución
    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. 17/11/2021#6686270
    Ceses/DimisionesNombramientos
    ANDALITA SL. Ceses/Dimisiones. Adm. Unico: DIAMANTE MELINA. Nombramientos. Adm. Solid.: DIAMANTE HECTOR;ABEL MARIA VALERIA;DIAMANTE MELINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos …
  2. 29/01/2020#5767089
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANDALITA SL. Constitución. Comienzo de operaciones: 9.01.20. Objeto social: Actividad principal: CNAE: 46.48. Comercio al por mayor de artículos de relojería y joyería. Otras actividades: CNAE: 46.19. Intermediarios del comercio de productos diversos…

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 2020

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 addressAVDA FEDERICO GARCIA LORCA 1 - CENTRO COMERCIAL LA (BENALMADENA), Benalmádena, Málaga
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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector