ANDALMAIL SOCIEDAD LIMITADA
Hoja SE129132
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/03/2021
- Director :
- Cañete Millan Maria Mercedes
Legal information
Legal information for ANDALMAIL SOCIEDAD LIMITADA
Activity
ANDALMAIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 15 March 2021. The Spanish commercial register has published 9 filings for this company, from 15 March 2021 to 4 February 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: CNAE actividad principal: 46.38. Comercio al por mayor de pescados, mariscos y otros productos alimenticios.- 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y expo.
Directors and representatives
Directors
Current
- Cañete Millan Maria MercedesSince 27/01/2025Administrador Único
Former
- Campos Sabate Rafael JoseCeased on 27/01/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Campos Sabate Rafael Jose100 %
Individual · ultimate beneficial owner · since 15/03/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/02/2025· Registered 27/01/2025· I/A 3
- NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 3
- Modificaciones estatutariasPublished 03/02/2025· Registered 27/01/2025· I/A 3
- Cambio de objeto socialPublished 03/02/2025· Registered 27/01/2025· I/A 3
- ConstituciónPublished 15/03/2021· Registered 08/03/2021· I/A 1
- Declaración de unipersonalidadPublished 15/03/2021· Registered 08/03/2021· I/A 1
- NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 1
Capital · events
- 15/03/2021ConstituciónInitial 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)
- 04/02/2025#8472540
ANDALMAIL SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a HUELVA.- Dat… - 03/02/2025#8470207Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto socialCambio de identidad del socio único
ANDALMAIL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CAÑETE MILLAN MARIA MERCEDES. Ceses/Dimisiones. Adm. Unico: CAMPOS SABATE RAFAEL JOSE. Nombramientos. Adm. Unico: CAÑETE MILLAN MARIA MERCEDES. Modificaciones est… - 15/03/2021#6308657ConstituciónDeclaración de unipersonalidadNombramientos
ANDALMAIL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.03.21. Objeto social: 53.20. Otras actividades postales y de correos.- Otras actividades: 45.19. Venta de otros vehículos de motor.- 45.32. Comercio al por menor de repuestos y acc…
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 2021
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 — Sevilla — are listed together, with their address.