ANDARES TELECOM SOCIEDAD LIMITADA

Hoja SE106052· NIF B90213018

VigenteSevilla
Registered address :
Activity :
Telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/07/2015
Director :
Gonzalez Moreno Carlos

Legal information

Legal information for ANDARES TELECOM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000036641558
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/07/2015
Register referenceTomo 6051 · Folio 119 · Hoja SE106052
StatusVigente

Activity

ANDARES TELECOM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Telecomunicaciones” (CNAE 61). It was incorporated on 20 July 2015. The Spanish commercial register has published 8 filings for this company, from 20 July 2015 to 19 October 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

61 · Telecomunicaciones

Corporate purpose

1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textiles.- 6. Turismo, hostelería y restauración.-

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
ANDARES TELECOM SOCIE…Gonzalez Moreno CarlosGonzalez Moreno Carl…BAKE DIGITAL SOLUTIONS SLBAKE DIGITAL SOLUTIO…LOVERIA IBERICA S.LLOVERIA IBERICA S.LSANFANDENA S.LSANFANDENA S.LIBERPRINT MONTIJO 2012 S.LIBERPRINT MONTIJO 20…EXPLOTACIONES AGROINDUSTRIALES NUEVOS HORIZONTES SLEXPLOTACIONES AGROIN…FESOL BRI SLFESOL BRI SLFRANQUICIA LA TRASTIENDA SLFRANQUICIA LA TRASTI…DISTRIBUCIONES OLMEDA 1968 SLDISTRIBUCIONES OLMED…INSTALACIONES AGAPITO Y MANUEL DE TELECOMUNICACIONES SLINSTALACIONES AGAPIT…THE BEST GESTION EMPRESARIAL SLTHE BEST GESTION EMP…CADENA TUTTI SLCADENA TUTTI SLTUTTI IMPORT SLTUTTI IMPORT SLLEOCAR TOOLS SLLEOCAR TOOLS SLPINTURAS MORENODECOR SLPINTURAS MORENODECOR…INVERSIONES PATRIMONIALES CARMORGON SLINVERSIONES PATRIMON…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANDARES TELECOM SOCIE…Villanueva Navarro Maria Del CarmenVillanueva Navarro M…

Beneficial owner (UBO)

Villanueva Navarro Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 20/07/2015

Beneficial owner network map

2 nodes Person Company
ANDARES TELECOM SOCIE…Villanueva Navarro Maria Del CarmenVillanueva Navarro M…

Registered actos

  1. Ceses/DimisionesPublished 19/10/2020· Registered 07/10/2020· I/A 3
  2. NombramientosPublished 19/10/2020· Registered 07/10/2020· I/A 3
  3. Modificaciones estatutariasPublished 28/03/2016· Registered 16/03/2016· I/A 2
  4. Cambio de domicilio socialPublished 28/03/2016· Registered 16/03/2016· I/A 2
  5. ConstituciónPublished 20/07/2015· Registered 13/07/2015· I/A 1
  6. Declaración de unipersonalidadPublished 20/07/2015· Registered 13/07/2015· I/A 1
  7. NombramientosPublished 20/07/2015· Registered 13/07/2015· I/A 1

Changes

  1. 28/03/2016Cambio de domicilio social

    AVDA AZNALCAZAR 5 - LOCAL 37

  2. 28/03/2016Modificaciones estatutarias
  3. 20/07/2015Declaración de unipersonalidad

    VILLANUEVA NAVARRO MARIA DEL CARMEN

Capital · events

  1. 20/07/2015Constitución
    Initial capital: 3 000,00 €

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. 19/10/2020#6078413
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ANDARES TELECOM SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ MORENO CARLOS. Ceses/Dimisiones. Adm. Unico: VILLANUEVA NAVARRO MARIA DEL CARMEN. Nombramientos. Adm. Unico: GONZALEZ MORENO CARLOS. Datos registra…
  2. 28/03/2016#3785559
    Modificaciones estatutariasCambio de domicilio social
    ANDARES TELECOM SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Articulo 3.- Domicilio social. Cambio de domicilio social. AVDA AZNALCAZAR 5 - LOCAL 37. POLIGONO INDUSTRIAL (BOLLULLOS DE LA MITACION). Datos registrales. T 6…
  3. 20/07/2015#3425275
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANDARES TELECOM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.07.15. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Activid…

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 2015

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 addressAVDA AZNALCAZAR 5 - LOCAL 37, Sevilla
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 — Telecomunicaciones — are listed together.

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