ANDALTIA SOCIEDAD LIMITADA
Hoja GR38196
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 26/04/2010
- Directors :
- Galera Valera Antonio, Doblado Alonso-Lamberti Pedro, THE GREAT NECK GROUP SL, Brogeras Escudero Jose Joaquin
Legal information
Legal information for ANDALTIA SOCIEDAD LIMITADA
Activity
ANDALTIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 26 April 2010. The Spanish commercial register has published 10 filings for this company, from 26 April 2010 to 18 October 2011, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
Tenencia de valores, títulos y participaciones nacionales y extranjeros. Estudio, desarrollo, construcción y gestión de Centrales Eléctricas, su explotación y arrendamiento.
Directors and representatives
Directors
Current
- Galera Valera AntonioSince 15/04/2010PresidenteConsejero DelegadoConsejero
- Doblado Alonso-Lamberti PedroSince 18/10/2010Consejero
- THE GREAT NECK GROUP SLSince 18/10/2010Consejero
- Brogeras Escudero Jose JoaquinSince 04/10/2011Secretario no Consejero
Former
- Casas Orellana JuanCeased on 04/10/2011Secretario no Consejero
Directors network map
Cap table · shareholdings
Individual · since 26/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/10/2011· Registered 04/10/2011· I/A 4
- NombramientosPublished 18/10/2011· Registered 04/10/2011· I/A 4
- Ceses/DimisionesPublished 26/10/2010· Registered 18/10/2010· I/A 2
- NombramientosPublished 26/10/2010· Registered 18/10/2010· I/A 2
- Modificaciones estatutariasPublished 26/10/2010· Registered 18/10/2010· I/A 2
- ConstituciónPublished 26/04/2010· Registered 15/04/2010· I/A 1
- Declaración de unipersonalidadPublished 26/04/2010· Registered 15/04/2010· I/A 1
- NombramientosPublished 26/04/2010· Registered 15/04/2010· I/A 1
Capital · events
- 26/04/2010ConstituciónInitial capital: 5 000,00 €
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)
- 18/10/2011#1417139Ceses/DimisionesNombramientos
ANDALTIA SOCIEDAD LIMITADA. Ceses/Dimisiones. SecreNoConsj: CASAS ORELLANA JUAN. Nombramientos. SecreNoConsj: BROGERAS ESCUDERO JOSE JOAQUIN. Datos registrales. T 1389 , F 120, S 8, H GR 38196, I/A 4 ( 4.10.11).
- 14/10/2011#1412000
ANDALTIA SOCIEDAD LIMITADA. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de Murcia.- Datos regist… - 26/10/2010#921284
ANDALTIA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1389 , F 120, S 8, H GR 38196, I/A 3 (18.10.10).
- 26/10/2010#921283Ceses/DimisionesNombramientosModificaciones estatutarias
ANDALTIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GALERA VALERA ANTONIO. Nombramientos. Consejero: GALERA VALERA ANTONIO;THE GREAT NECK GROUP SL;DOBLADO ALONSO-LAMBERTI PEDRO. Presidente: GALERA VALERA ANTONIO. Con.Delegado: GALERA VALERA ANT… - 26/04/2010#691753ConstituciónDeclaración de unipersonalidadNombramientos
ANDALTIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.03.10. Objeto social: Tenencia de valores, títulos y participaciones nacionales y extranjeros. Estudio, desarrollo, construcción y gestión de Centrales Eléctricas, su explotación 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 2010
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 — Granada — are listed together, with their address.