ANDALUISA PROPERTIES SL
Hoja GU3868· NIF B19200609
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Directors :
- Manchot Christina Caroline, Torsten Poeck
Legal information
Legal information for ANDALUISA PROPERTIES SL
Activity
ANDALUISA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). The Spanish commercial register has published 4 filings for this company, from 6 October 2009 to 24 January 2020, across 3 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Manchot Christina CarolineAdministrador Solidario
- Torsten PoeckAdministrador Solidario
Former
- Hildegard ManchotCeased on 20/05/2015Administrador Solidario
- Philipp ManchotCeased on 20/05/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Manchot Christina Caroline100 %
Individual · ultimate beneficial owner · since 03/06/2015
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 24/01/2020· Registered 10/01/2020· I/A 5
- Declaración de unipersonalidadPublished 03/06/2015· Registered 20/05/2015· I/A 4
- Ceses/DimisionesPublished 03/06/2015· Registered 20/05/2015· I/A 4
- Reducción de capitalPublished 06/10/2009· Registered 24/09/2009· I/A 3
Changes
- 03/06/2015Declaración de unipersonalidad
MANCHOT CHRISTINA CAROLINE
Capital · events
- 24/01/2020Reducción de capitalResulting capital: 200 000,00 €
- 06/10/2009Reducción de capitalResulting capital: 1 103 006,00 €
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)
- 24/01/2020#5757439Reducción de capital
ANDALUISA PROPERTIES SL. Reducción de capital. Importe reducción: 903.006,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 353 , F 172, S 8, H GU 3868, I/A 5 (10.01.20).
- 03/06/2015#3351521Declaración de unipersonalidadCeses/Dimisiones
ANDALUISA PROPERTIES SL. Declaración de unipersonalidad. Socio único: MANCHOT CHRISTINA CAROLINE. Ceses/Dimisiones. Adm. Solid.: PHILIPP MANCHOT;HILDEGARD MANCHOT. Datos registrales. T 353 , F 171, S 8, H GU 3868, I/A 4 (20.05.15).
- 06/10/2009#409626Reducción de capital
ANDALUISA PROPERTIES SL. Reducción de capital. Importe reducción: 2.400.000,00 Euros. Resultante Suscrito: 1.103.006,00 Euros. Datos registrales. T 353 , F 170, S 8, H GU 3868, I/A 3 (24.09.09).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as ANDALUISA PROPERTIES SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.