ANDALUS ELE SL

Hoja SE94883· NIF B90028846

Struck off · 06/05/2019Sevilla
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/11/2012

Legal information

Legal information for ANDALUS ELE SL

NIF
Hoja registral
IRUS1000033615029
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/11/2012
LocalityLantejuela
Register referenceTomo 5596 · Folio 153 · Hoja SE94883
StatusLiquidada

Activity

ANDALUS ELE SL is a Sociedad Limitada (SL) with its registered office in Lantejuela (Sevilla, Andalucía). Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 5 November 2012. The Spanish commercial register has published 13 filings for this company, from 5 November 2012 to 6 May 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Corporate purpose

-Diseño, difusión, promoción, explotación, gestión y organización de todo tipo de páginas web, aplicaciones y software en general, así como todo tipode actividades relacionadas con la informática, las telecomunicaciones, laofimática y la tecnología en general.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rubio Molina Francisco100 %

Individual · ultimate beneficial owner · since 05/11/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/05/2019· Registered 24/04/2019· I/A 6
  2. NombramientosPublished 06/05/2019· Registered 24/04/2019· I/A 6
  3. DisoluciónPublished 06/05/2019· Registered 24/04/2019· I/A 6
  4. ExtinciónPublished 06/05/2019· Registered 24/04/2019· I/A 6
  5. NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 5
  6. Ceses/DimisionesPublished 20/08/2013· Registered 07/08/2013· I/A 4
  7. NombramientosPublished 20/08/2013· Registered 07/08/2013· I/A 4
  8. Ceses/DimisionesPublished 21/03/2013· Registered 08/03/2013· I/A 2
  9. NombramientosPublished 21/03/2013· Registered 08/03/2013· I/A 2
  10. ConstituciónPublished 05/11/2012· Registered 24/10/2012· I/A 1
  11. Declaración de unipersonalidadPublished 05/11/2012· Registered 24/10/2012· I/A 1
  12. NombramientosPublished 05/11/2012· Registered 24/10/2012· I/A 1

Changes

  1. 06/05/2019Disolución
  2. 06/05/2019Extinción
  3. 05/11/2012Declaración de unipersonalidad

    RUBIO MOLINA FRANCISCO

Capital · events

  1. 05/11/2012Constitución
    Initial capital: 3 100,00 €

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. 06/05/2019#5381268
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANDALUS ELE SL. Ceses/Dimisiones. Adm. Unico: TURCAN MIA. Nombramientos. LiqUnico: TURCAN MIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. Datos registrales. T 5596 
  2. 02/06/2014#2831919
    Nombramientos
    ANDALUS ELE SL. Nombramientos. Apoderado: BOIX ROCAMORA MIGUEL ANGEL. Datos registrales. T 5596 , F 153, S 8, H SE 94883, I/A 5 (23.05.14).
  3. 20/08/2013#2420929
    Ceses/DimisionesNombramientos
    ANDALUS ELE SL. Ceses/Dimisiones. Adm. Unico: HUACOTO MORAN GERMAN-MARTIN. Nombramientos. Adm. Unico: TURCAN MIA. Datos registrales. T 5596 , F 153, S 8, H SE 94883, I/A 4 ( 7.08.13).
  4. 21/03/2013#2188156
    ANDALUS ELE SL. Sociedad unipersonal. Cambio de identidad del socio único: HUACOTO MORAN GERMAN-MARTIN. Datos registrales. T 5596 , F 152, S 8, H SE 94883, I/A 3 ( 8.03.13).
  5. 21/03/2013#2188155
    Ceses/DimisionesNombramientos
    ANDALUS ELE SL. Ceses/Dimisiones. Adm. Unico: RUBIO MOLINA FRANCISCO. Nombramientos. Adm. Unico: HUACOTO MORAN GERMAN- MARTIN. Datos registrales. T 5596 , F 152, S 8, H SE 94883, I/A 2 ( 8.03.13).
  6. 05/11/2012#1970143
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANDALUS ELE SL. Constitución. Comienzo de operaciones: 22.10.12. Objeto social: -Diseño, difusión, promoción, explotación, gestión y organización de todo tipo de páginas web, aplicaciones y software en general, así como todo tipode actividades relaci

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 2012

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 addressC/ PABLO IGLESIAS S/N - -CP 41630- (LANTEJUELA (LA)), Lantejuela, Sevilla
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 — Relaciones públicas y comunicación — are listed together.