ANDAREX - 2010 SL
Hoja SC44529· NIF B70217344
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/07/2009
Legal information
Legal information for ANDAREX - 2010 SL
Activity
ANDAREX - 2010 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 29 July 2009. The Spanish commercial register has published 10 filings for this company, from 29 July 2009 to 26 April 2012, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
estudios, informes y proyectos de arqueología, museos y montajes culturales, especiales, así como el diseño, elaboración y desarrollo de proyectos dearqueología, museos, exposiciones y montaje de ferias y congresos.
Directors and representatives
Directors
Former
- Boado Pereira Jose RamonCeased on 31/03/2011Administrador Solidario
- Amado De La Fuente Jose RamonCeased on 13/04/2012Liquidador
Directors network map
Cap table · shareholdings
- LOUREDA H 2005 SL100 %
Legal entity · since 12/04/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
LOUREDA H 2005 SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 12/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/04/2012· Registered 13/04/2012· I/A 3
- NombramientosPublished 26/04/2012· Registered 13/04/2012· I/A 3
- DisoluciónPublished 26/04/2012· Registered 13/04/2012· I/A 3
- ExtinciónPublished 26/04/2012· Registered 13/04/2012· I/A 3
- Declaración de unipersonalidadPublished 12/04/2011· Registered 31/03/2011· I/A 2
- Ceses/DimisionesPublished 12/04/2011· Registered 31/03/2011· I/A 2
- NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 2
- Modificaciones estatutariasPublished 12/04/2011· Registered 31/03/2011· I/A 2
- ConstituciónPublished 29/07/2009· Registered 15/07/2009· I/A 1
- NombramientosPublished 29/07/2009· Registered 15/07/2009· I/A 1
Changes
- 26/04/2012Disolución
- 26/04/2012Extinción
- 12/04/2011Declaración de unipersonalidad
LOUREDA H 2005 SL
- 12/04/2011Modificaciones estatutarias
Capital · events
- 29/07/2009ConstituciónInitial 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)
- 26/04/2012#1701301Ceses/DimisionesNombramientosDisoluciónExtinción
ANDAREX - 2010 SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: AMADO DE LA FUENTE JOSE RAMON. Nombramientos. Liquidador: AMADO DE LA FUENTE JOSE RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 59 , F 2, S 8, H SC 44529, … - 12/04/2011#1167797Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ANDAREX - 2010 SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: LOUREDA H 2005 SL. Ceses/Dimisiones. Adm. Solid.: BOADO PEREIRA JOSE RAMON;AMADO DE LA FUENTE JOSE RAMON. Nombramientos. Adm. Unico: AMADO DE LA FUENTE JOSE … - 29/07/2009#324380ConstituciónNombramientos
ANDAREX - 2010 SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 7.07.09. Objeto social: estudios, informes y proyectos de arqueología, museos y montajes culturales, especiales, así como el diseño, elaboración y desarrollo de pr…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.