ANDARIVEL PROYECTOS Y GESTION SL
Hoja M482088· NIF B85709541
- Registered address :
- Activity :
- Ensayos y análisis técnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/06/2009
- Director :
- Ramos Lopez Juan Carlos
Legal information
Legal information for ANDARIVEL PROYECTOS Y GESTION SL
Activity
ANDARIVEL PROYECTOS Y GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). It was incorporated on 18 June 2009. The Spanish commercial register has published 5 filings for this company, from 18 June 2009 to 23 January 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7120 · Ensayos y análisis técnicos
Corporate purpose
La prestación a Organismos Públicos, Sociedades o particulares de servicios de asistencia técnica, consultoría, soporte, formación y desarrollos o modificaciones relativas a programas de ordenador,..
Directors and representatives
Directors
Current
- Ramos Lopez Juan CarlosSince 28/11/2011Administrador Único
Former
- Presto Covo Ana MariaCeased on 28/11/2011Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/01/2015· Registered 15/01/2015· I/A 3
- Ceses/DimisionesPublished 12/12/2011· Registered 28/11/2011· I/A 2
- NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 2
- ConstituciónPublished 18/06/2009· Registered 08/06/2009· I/A 1
- NombramientosPublished 18/06/2009· Registered 08/06/2009· I/A 1
Changes
- 23/01/2015Modificaciones estatutarias
Capital · events
- 18/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 23/01/2015#3155469Modificaciones estatutarias
ANDARIVEL PROYECTOS Y GESTION SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 12 DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 26754 , F 56, S 8, H M 482088, I/A 3 (15.01.15).
- 12/12/2011#1496441Ceses/DimisionesNombramientos
ANDARIVEL PROYECTOS Y GESTION SL. Ceses/Dimisiones. Adm. Unico: PRESTO COVO ANA MARIA. Nombramientos. Adm. Unico: RAMOS LOPEZ JUAN CARLOS. Datos registrales. T 26754 , F 56, S 8, H M 482088, I/A 2 (28.11.11).
- 18/06/2009#264892ConstituciónNombramientos
ANDARIVEL PROYECTOS Y GESTION SL. Constitución. Comienzo de operaciones: 18.05.09. Objeto social: La prestación a Organismos Públicos, Sociedades o particulares de servicios de asistencia técnica, consultoría, soporte, formación y desarrollos o modif…
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
Spanish companies in the same line of business — Ensayos y análisis técnicos — are listed together.