ANDAMIOS ANDALUCIA SA
Hoja MA77889· NIF A92633403
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Morillo Almaran Maria Del Pilar
Legal information
Legal information for ANDAMIOS ANDALUCIA SA
Activity
ANDAMIOS ANDALUCIA SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 9 February 2011 to 11 December 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Morillo Almaran Maria Del PilarSince 01/03/2011Administrador Único
Authorised representatives
Current
- Morillo Almaran AntonioSince 15/10/2014Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 11/12/2024· Registered 02/12/2024· I/A 10
- ReeleccionesPublished 25/02/2020· Registered 14/02/2020· I/A 9
- ReeleccionesPublished 09/04/2015· Registered 30/03/2015· I/A 8
- NombramientosPublished 23/10/2014· Registered 15/10/2014· I/A 7
- Cambio de domicilio socialPublished 17/10/2011· Registered 04/10/2011· I/A 6
- NombramientosPublished 14/03/2011· Registered 01/03/2011· I/A 5
- Modificaciones estatutariasPublished 14/03/2011· Registered 01/03/2011· I/A 5
- Ceses/DimisionesPublished 09/02/2011· Registered 18/01/2011· I/A 4
Changes
- 17/10/2011Cambio de domicilio social
C/ HERRERIA DEL REY 3 (MALAGA)
- 14/03/2011Modificaciones estatutarias
Timeline (BORME)
- 11/12/2024#8391108Reelecciones
ANDAMIOS ANDALUCIA SA. Reelecciones. Adm. Unico: MORILLO ALMARAN MARIA DEL PILAR. Datos registrales. S 8 , H MA 77889, I/A 10 ( 2.12.24).
- 25/02/2020#5812162Reelecciones
ANDAMIOS ANDALUCIA SA. Reelecciones. Adm. Unico: MORILLO ALMARAN MARIA DEL PILAR. Datos registrales. T 3828, L 2739, F 129, S 8, H MA 77889, I/A 9 (14.02.20).
- 09/04/2015#3274638Reelecciones
ANDAMIOS ANDALUCIA SA. Reelecciones. Adm. Unico: MORILLO ALMARAN MARIA DEL PILAR. Datos registrales. T 3828, L 2739, F 128, S 8, H MA 77889, I/A 8 (30.03.15).
- 23/10/2014#3026467Nombramientos
ANDAMIOS ANDALUCIA SA. Nombramientos. Apoderado: MORILLO ALMARAN ANTONIO. Datos registrales. T 3828, L 2739, F 128, S 8, H MA 77889, I/A 7 (15.10.14).
- 17/10/2011#1414853Cambio de domicilio social
ANDAMIOS ANDALUCIA SA. Cambio de domicilio social. C/ HERRERIA DEL REY 3 (MALAGA). Datos registrales. T 3828, L 2739, F 128, S 8, H MA 77889, I/A 6 ( 4.10.11).
- 14/03/2011#1119649NombramientosModificaciones estatutarias
ANDAMIOS ANDALUCIA SA. Nombramientos. Adm. Unico: MORILLO ALMARAN MARIA DEL PILAR. Modificaciones estatutarias. Serán órganos de la sociedad la Junta General y un Administrador Unico..La gestión y representación de la sociedad se encomendará aun Admi… - 09/02/2011#1062314Ceses/Dimisiones
ANDAMIOS ANDALUCIA SA. Ceses/Dimisiones. Adm. Solid.: MORILLO ALMARAN ANTONIO;MORILLO ALMARAN MARIA DEL PILAR. Datos registrales. T 3828, L 2739, F 128, S 8, H MA 77889, I/A 4 (18.01.11).
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.
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.