ANDAMIVA NORTE SL

Hoja M656848· NIF B87962031

VigenteMadrid
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

NIF
Hoja registral
IRUS1000299981079
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/12/2017
LocalitySan Agustín del Guadalix
Register referenceTomo 36598 · Folio 131 · Hoja M656848
StatusVigente

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

Former

Directors network map

11 nodes Person Company
ANDAMIVA NORTE SLSaez Laguardia AntonioSaez Laguardia Anton…AUTOMOCION HELLIN SOCIEDAD LIMITADAAUTOMOCION HELLIN SO…INTEGRACION LABORAL FACILITY SERVICES SOCIEDAD LIMITADAINTEGRACION LABORAL …COMERCIAL ECOFILAS SOCIEDAD LIMITADACOMERCIAL ECOFILAS S…GO AND WORK MADRID SLGO AND WORK MADRID SLEMPLEO ESTABLE SLEMPLEO ESTABLE SLFISERVI PENINSULAR SLFISERVI PENINSULAR SLGESTIPAYBAR SLGESTIPAYBAR SLIOVAN GESTION EMPRESARIAL SLIOVAN GESTION EMPRES…MELIDISCOM SLMELIDISCOM SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ANDAMIVA NORTE SLSaez Laguardia AntonioSaez Laguardia Anton…GO AND WORK MADRID SLGO AND WORK MADRID SLEMPLEO ESTABLE SLEMPLEO ESTABLE SLMELIDISCOM SLMELIDISCOM SL

Beneficial owner (UBO)

Saez Laguardia Antonio100 %

Individual · ultimate beneficial owner · since 22/02/2019

Beneficial owner network map

5 nodes Person Company
ANDAMIVA NORTE SLSaez Laguardia AntonioSaez Laguardia Anton…GO AND WORK MADRID SLGO AND WORK MADRID SLEMPLEO ESTABLE SLEMPLEO ESTABLE SLMELIDISCOM SLMELIDISCOM SL

Registered actos

  1. Declaración de unipersonalidadPublished 22/02/2019· Registered 15/02/2019· I/A 2
  2. Ceses/DimisionesPublished 22/02/2019· Registered 15/02/2019· I/A 2
  3. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 2
  4. ConstituciónPublished 26/12/2017· Registered 21/11/2017· I/A 1
  5. NombramientosPublished 26/12/2017· Registered 21/11/2017· I/A 1

Changes

  1. 22/02/2019Declaración de unipersonalidad

    SAEZ LAGUARDIA ANTONIO

Capital · events

  1. 26/12/2017Constitución
    Initial 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)

  1. 22/02/2019#5274808
    Declaración 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
  2. 26/12/2017#4675542
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA NACIONAL 1 Km 34 (SAN AGUSTIN DEL GUADALIX), San Agustín del Guadalix, Madrid
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 — Restaurantes y puestos de comidas — are listed together.