ANDAMERA SPAIN SL
Hoja M622350· NIF B87525861
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 15/04/2016
- Director :
- Castro Alvarez Rafael
- Former name :
- ZAMORINAS SL
Legal information
Legal information for ANDAMERA SPAIN SL
Activity
ANDAMERA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 April 2016. The Spanish commercial register has published 7 filings for this company, from 15 April 2016 to 5 July 2016, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal. CNAE:6810.
Directors and representatives
Directors
Current
- Castro Alvarez RafaelSince 27/06/2016Administrador Único
Former
- Atalaya Sevillano Maria TeresaCeased on 27/06/2016Administrador Único
Directors network map
Cap table · shareholdings
- MEDITERRANEAN SEEDS SOCIEDAD LIMITADA(formerly MEDITERRANEAN SEARCH SOCIEDAD LIMITADA)100 %
Legal entity · since 15/04/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEAN SEEDS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 15/04/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/07/2016· Registered 27/06/2016· I/A 2
- NombramientosPublished 05/07/2016· Registered 27/06/2016· I/A 2
- Modificaciones estatutariasPublished 05/07/2016· Registered 27/06/2016· I/A 2
- Cambio de denominación socialPublished 05/07/2016· Registered 27/06/2016· I/A 2
- ConstituciónPublished 15/04/2016· Registered 07/04/2016· I/A 1
- Declaración de unipersonalidadPublished 15/04/2016· Registered 07/04/2016· I/A 1
- NombramientosPublished 15/04/2016· Registered 07/04/2016· I/A 1
Changes
- 05/07/2016Modificaciones estatutarias
- 15/04/2016Declaración de unipersonalidad
MEDITERRANEAN SEARCH SOCIEDAD LIMITADA
Capital · events
- 15/04/2016ConstituciónInitial capital: 3 500,00 €
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)
- 05/07/2016#3929318
Company name: ZAMORINAS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialZAMORINAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: CASTRO ALVAREZ RAFAEL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. C… - 15/04/2016#3814277
Company name: ZAMORINAS SL
ConstituciónDeclaración de unipersonalidadNombramientosZAMORINAS SL. Constitución. Comienzo de operaciones: 18.03.16. Objeto social: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su en…
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 2016
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.