ANDER Y ANDRO, SOCIEDAD LIMITADA
Hoja IB19987· NIF B13816871
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2023
- Director :
- Velazquez Segura Alejandro
Legal information
Legal information for ANDER Y ANDRO, SOCIEDAD LIMITADA
Activity
ANDER Y ANDRO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 5 June 2023. The Spanish commercial register has published 5 filings for this company, from 5 June 2023 to 19 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en especial los siguientes: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Act.
Directors and representatives
Directors
Current
- Velazquez Segura AlejandroSince 26/05/2023Administrador Único
Former
- Thomson Hayes Alexander WilliamCeased on 13/02/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/02/2024· Registered 13/02/2024· I/A 2
- NombramientosPublished 19/02/2024· Registered 13/02/2024· I/A 2
- Cambio de domicilio socialPublished 19/02/2024· Registered 13/02/2024· I/A 2
- ConstituciónPublished 05/06/2023· Registered 26/05/2023· I/A 1
- NombramientosPublished 05/06/2023· Registered 26/05/2023· I/A 1
Changes
- 19/02/2024Cambio de domicilio social
C/ DEL POLLS, 20 local bajo, SANT JORDI DE SES SAL (SANT JOSEP DE SA TALAIA)
Capital · events
- 05/06/2023ConstituciónInitial 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)
- 19/02/2024#7939808Ceses/DimisionesNombramientosCambio de domicilio social
ANDER Y ANDRO, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: THOMSON HAYES ALEXANDER WILLIAM;VELAZQUEZ SEGURA ALEJANDRO. Nombramientos. Adm. Unico: VELAZQUEZ SEGURA ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Ad… - 05/06/2023#7561856ConstituciónNombramientos
ANDER Y ANDRO, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 22.05.23. Objeto social: la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en especial …
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 2023
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 5611 — are listed together.