ANDALUCIA SPAS SL
Hoja MA95061· NIF B92883917
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Buero Guillermo Federico
Legal information
Legal information for ANDALUCIA SPAS SL
Activity
ANDALUCIA SPAS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Buero Guillermo FedericoSince 30/04/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/05/2009· Registered 30/04/2009· I/A 3
- NombramientosPublished 19/05/2009· Registered 30/04/2009· I/A 3
- Modificaciones estatutariasPublished 19/05/2009· Registered 30/04/2009· I/A 3
- Cambio de domicilio socialPublished 19/05/2009· Registered 30/04/2009· I/A 3
Changes
- 19/05/2009Cambio de domicilio social
C/ LAS ACACIAS 72 - URB
- 19/05/2009Modificaciones estatutarias
Timeline (BORME)
- 19/05/2009#217273Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ANDALUCIA SPAS SL. Ceses/Dimisiones. Adm. Solid.: BURRELL DUNCAN WILLIAM GEORGE;BUERO GUILLERMO FEDERICO. Nombramientos. Adm. Unico: BUERO GUILLERMO FEDERICO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
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.