ANDELUX ECOMMERCE, SOCIEDAD LIMITADA

Hoja M569075· NIF B86870839

VigenteMadrid
Registered address :
Activity :
Actividades de programación y emisión de televisión
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2013
Director :
Vazquez Arruza Maria Nubia

Legal information

Legal information for ANDELUX ECOMMERCE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000291571563
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2013
Register referenceTomo 31625 · Folio 129 · Hoja M569075
StatusVigente

Activity

ANDELUX ECOMMERCE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación y emisión de televisión” (CNAE 602). It was incorporated on 2 December 2013. The Spanish commercial register has published 5 filings for this company, from 2 December 2013 to 7 May 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

602 · Actividades de programación y emisión de televisión

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ANDELUX ECOMMERCE, SO…Vazquez Arruza Maria NubiaVazquez Arruza Maria…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ANDELUX ECOMMERCE, SO…Perez Moreno Francisco JavierPerez Moreno Francis…JPM SUMINISTROS DE LIMPIEZA Y OFICINA SLJPM SUMINISTROS DE L…COPERMO2019 SLCOPERMO2019 SL

Beneficial owner (UBO)

Perez Moreno Francisco Javier100 %

Individual · ultimate beneficial owner · since 02/12/2013

Beneficial owner network map

4 nodes Person Company
ANDELUX ECOMMERCE, SO…Perez Moreno Francisco JavierPerez Moreno Francis…JPM SUMINISTROS DE LIMPIEZA Y OFICINA SLJPM SUMINISTROS DE L…COPERMO2019 SLCOPERMO2019 SL

Registered actos

  1. Ceses/DimisionesPublished 07/05/2014· Registered 28/04/2014· I/A 2
  2. NombramientosPublished 07/05/2014· Registered 28/04/2014· I/A 2
  3. ConstituciónPublished 02/12/2013· Registered 25/11/2013· I/A 1
  4. Declaración de unipersonalidadPublished 02/12/2013· Registered 25/11/2013· I/A 1
  5. NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 1

Changes

  1. 02/12/2013Declaración de unipersonalidad

    PEREZ MORENO FRANCISCO JAVIER

Capital · events

  1. 02/12/2013Constitución
    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. 07/05/2014#2792510
    Ceses/DimisionesNombramientos
    ANDELUX ECOMMERCE, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ MORENO FRANCISCO JAVIER. Nombramientos. Adm. Unico: VAZQUEZ ARRUZA MARIA NUBIA. Datos registrales. T 31625 , F 129, S 8, H M 569075, I/…
  2. 02/12/2013#2564106
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANDELUX ECOMMERCE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. Domicilio: C/ S…

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 2013

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 addressC/ SILVIA MUNT 2 Bl.1 4º B (RIVAS-VACIAMADRID), 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 — Actividades de programación y emisión de televisión — are listed together.

Prospect this sectorAll companies in this sector