ANDARAX INVERSIONES SL
Hoja MA60530· NIF B92382837
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 047 890,00 €
- Director :
- Bel John Michael
Legal information
Legal information for ANDARAX INVERSIONES SL
Activity
ANDARAX INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, from 10 September 2018 to 26 January 2023, across 4 distinct types of filing. Its registered share capital is 1 047 890,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Bel John MichaelSince 30/08/2018Administrador Único
Former
- DVA FINANCE SLCeased on 30/08/2018Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 26/01/2023· Registered 18/01/2023· I/A 4
- Ceses/DimisionesPublished 10/09/2018· Registered 30/08/2018· I/A 3
- NombramientosPublished 10/09/2018· Registered 30/08/2018· I/A 3
- Cambio de domicilio socialPublished 10/09/2018· Registered 30/08/2018· I/A 3
Changes
- 10/09/2018Cambio de domicilio social
AVDA RICARDO SORIANO 12 4 - 1º (MARBELLA)
Capital · events
- 26/01/2023Ampliación de capitalResulting capital: 1 047 890,00 € (+697 160,00 €)
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)
- 26/01/2023#7353264Ampliación de capital
ANDARAX INVERSIONES SL. Ampliación de capital. Capital: 697.160,00 Euros. Resultante Suscrito: 1.047.890,00 Euros. Datos registrales. T 3209, L 2122, F 149, S 8, H MA 60530, I/A 4 (18.01.23).
- 10/09/2018#5043495Ceses/DimisionesNombramientosCambio de domicilio social
ANDARAX INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: DVA FINANCE SL. Nombramientos. Adm. Unico: BEL JOHN MICHAEL. Cambio de domicilio social. AVDA RICARDO SORIANO 12 4 - 1º (MARBELLA). Datos registrales. T 3209, L 2122, F 148, S 8, H MA 60530, I/A 3…
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
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 — CNAE 6811 — are listed together.