ANDAMIVA NORTE SL
Hoja M656848· NIF B87962031
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/12/2017
- Director :
- Saez Laguardia Antonio
Legal information
Legal information for ANDAMIVA NORTE SL
Activity
ANDAMIVA NORTE SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 December 2017. The Spanish commercial register has published 5 filings for this company, from 26 December 2017 to 22 February 2019, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA HOSTELERIA EN TODAS SUS RAMAS, SUSTITUTIVOS, MANIPULADOS Y ANALOGOS, SUS MATERIAS PRIMAS NECESARIAS O CONVENIENTES PARA SU FABRICACION, VENTA, EXPLOTACION, ALMACENAJE O MANIPULACION.
Directors and representatives
Directors
Current
- Saez Laguardia AntonioSince 15/02/2019Administrador Único
Former
- Millan Salvador Angel De JesusCeased on 15/02/2019Administrador Solidario
- Nuño Vadillo DavidCeased on 15/02/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/02/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/02/2019· Registered 15/02/2019· I/A 2
- Ceses/DimisionesPublished 22/02/2019· Registered 15/02/2019· I/A 2
- NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 2
- ConstituciónPublished 26/12/2017· Registered 21/11/2017· I/A 1
- NombramientosPublished 26/12/2017· Registered 21/11/2017· I/A 1
Changes
- 22/02/2019Declaración de unipersonalidad
SAEZ LAGUARDIA ANTONIO
Capital · events
- 26/12/2017ConstituciónInitial capital: 3 010,00 €
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)
- 22/02/2019#5274808Declaración de unipersonalidadCeses/DimisionesNombramientos
ANDAMIVA NORTE SL. Declaración de unipersonalidad. Socio único: SAEZ LAGUARDIA ANTONIO. Ceses/Dimisiones. Adm. Solid.: MILLAN SALVADOR ANGEL DE JESUS;NUÑO VADILLO DAVID. Nombramientos. Adm. Unico: SAEZ LAGUARDIA ANTONIO. Otros conceptos: Cambio del O… - 26/12/2017#4675542ConstituciónNombramientos
ANDAMIVA NORTE SL. Constitución. Comienzo de operaciones: 17.11.17. Objeto social: LA HOSTELERIA EN TODAS SUS RAMAS, SUSTITUTIVOS, MANIPULADOS Y ANALOGOS, SUS MATERIAS PRIMAS NECESARIAS O CONVENIENTES PARA SU FABRICACION, VENTA, EXPLOTACION, ALMACENA…
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 2017
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 — Restaurantes y puestos de comidas — are listed together.