ANDERSEN FOX SL

Hoja MA107714· NIF B93104412

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
28 100,00 €
Incorporation :
05/01/2011
Director :
Broad Michael Reginald John

Legal information

Legal information for ANDERSEN FOX SL

NIF
Hoja registral
IRUS1000040777763
Legal formSociedad Limitada (SL)
Share capital28 100,00 €
Incorporation date05/01/2011
LocalityMijas
Phone
Register referenceTomo 4837 · Folio 90 · Hoja MA107714
StatusVigente

Activity

ANDERSEN FOX SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 5 January 2011. The Spanish commercial register has published 7 filings for this company, from 31 January 2011 to 11 October 2013, across 6 distinct types of filing. Its registered share capital is 28 100,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

LA ADQUISICION Y VENTA DE INMUEBLES Y DE TERRENOS, PROMOCION, CONSTRUCCION, REFORMAS, REHABILITACION, COMPRA, URBANIZACION Y EJECUCION, POR CUENTA PROPIA O AJENA, DE INMUEBLES, EDIFICIOS Y OBRAS, YA SEA POR GESTION DIRECTA, ADMINISTRACION O CONTRATO, EL USO, ADMINISTRACION, EXPLOTACION Y ARRENDAMIEN.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ANDERSEN FOX SLBroad Michael Reginald JohnBroad Michael Regina…CONTEMPORARY FLAIR REFORMS AND CONSTRUCTIONS SLCONTEMPORARY FLAIR R…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ANDERSEN FOX SLBroad Michael Reginald JohnBroad Michael Regina…CONTEMPORARY FLAIR REFORMS AND CONSTRUCTIONS SLCONTEMPORARY FLAIR R…

Beneficial owner (UBO)

Broad Michael Reginald John100 %

Individual · ultimate beneficial owner · since 22/08/2011

Beneficial owner network map

3 nodes Person Company
ANDERSEN FOX SLBroad Michael Reginald JohnBroad Michael Regina…CONTEMPORARY FLAIR REFORMS AND CONSTRUCTIONS SLCONTEMPORARY FLAIR R…

Registered actos

  1. Ampliación de capitalPublished 11/10/2013· Registered 01/10/2013· I/A 4
  2. Pérdida del carácter de unipersonalidadPublished 11/10/2013· Registered 01/10/2013· I/A 3
  3. Declaración de unipersonalidadPublished 22/08/2011· Registered 09/08/2011· I/A 2
  4. Ceses/DimisionesPublished 22/08/2011· Registered 09/08/2011· I/A 2
  5. NombramientosPublished 22/08/2011· Registered 09/08/2011· I/A 2
  6. ConstituciónPublished 31/01/2011· Registered 17/01/2011· I/A 1
  7. NombramientosPublished 31/01/2011· Registered 17/01/2011· I/A 1

Changes

  1. 11/10/2013Pérdida del carácter de unipersonalidad
  2. 22/08/2011Declaración de unipersonalidad

    BROAD MICHAEL REGINALD JOHN

Capital · events

  1. 11/10/2013Ampliación de capital
    Resulting capital: 28 100,00 € (+25 000,00 €)
  2. 31/01/2011Constitución
    Initial capital: 3 100,00 €

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. 11/10/2013#2487790
    Ampliación de capital
    ANDERSEN FOX SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.100,00 Euros. Datos registrales. T 4837, L 3745, F 90, S 8, H MA107714, I/A 4 ( 1.10.13).
  2. 11/10/2013#2487789
    Pérdida del carácter de unipersonalidad
    ANDERSEN FOX SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4837, L 3745, F 89, S 8, H MA107714, I/A 3 ( 1.10.13).
  3. 22/08/2011#1351102
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ANDERSEN FOX SL. Declaración de unipersonalidad. Socio único: BROAD MICHAEL REGINALD JOHN. Ceses/Dimisiones. Adm. Unico: FOX JACQUELINE FRANCES. Nombramientos. Adm. Unico: BROAD MICHAEL REGINALD JOHN. Datos registrales. T 4837, L 3745, F 89, S 8, H M…
  4. 31/01/2011#1045065
    ConstituciónNombramientos
    ANDERSEN FOX SL. Constitución. Comienzo de operaciones: 5.01.11. Objeto social: LA ADQUISICION Y VENTA DE INMUEBLES Y DE TERRENOS, PROMOCION, CONSTRUCCION, REFORMAS, REHABILITACION, COMPRA, URBANIZACION Y EJECUCION, POR CUENTA PROPIA O AJENA, DE INMU…

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 2011

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 addressCTRA MIJAS-FUENGIROLA Km 4 - EDIFICIO ACAIR, URBAN (MIJAS), Mijas, Málaga
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector