ANDERSEN & OKHOLM SL

Hoja MA94046· NIF B92882042

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
863 006,00 €
Director :
Okholm Soren Termansen

Legal information

Legal information for ANDERSEN & OKHOLM SL

NIF
Hoja registral
IRUS1000037728975
Legal formSociedad Limitada (SL)
Share capital863 006,00 €
LocalityFuengirola
Register referenceTomo 4399 · Folio 57 · Hoja MA94046
StatusVigente

Activity

ANDERSEN & OKHOLM SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 17 October 2012 to 15 October 2021, across 3 distinct types of filing. Its registered share capital is 863 006,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 26/02/2019· Registered 18/02/2019· I/A 5
  2. Ceses/DimisionesPublished 26/02/2019· Registered 18/02/2019· I/A 4
  3. NombramientosPublished 26/02/2019· Registered 18/02/2019· I/A 4
  4. Ampliación de capitalPublished 17/10/2012· Registered 03/10/2012· I/A 3

Capital · events

  1. 17/10/2012Ampliación de capital
    Resulting capital: 863 006,00 € (+860 000,00 €)

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. 15/10/2021#6641456
    ANDERSEN & OKHOLM SL. Otros conceptos: Para hacer constar que el NIE correcto del Administrador único de la sociedad Don SOREN TERMANSEN OKHOLM es X9057306K y no X6181001-G.- Datos registrales. T 4399, L 3308, F 57, S 8, H MA 94046, I/A 6 ( 4.10.21).
  2. 26/02/2019#5279822
    Nombramientos
    ANDERSEN & OKHOLM SL. Nombramientos. Apo.Sol.: DAVIDSEN MONA ELISABETH;BERTELSEN MARIKA AMARA;ESPINOSA GUERRERO JUAN ANTONIO. Datos registrales. T 4399, L 3308, F 56, S 8, H MA 94046, I/A 5 (18.02.19).
  3. 26/02/2019#5279821
    Ceses/DimisionesNombramientos
    ANDERSEN & OKHOLM SL. Ceses/Dimisiones. Adm. Unico: CHAMACA SPAIN SL. Nombramientos. Adm. Unico: OKHOLM SOREN TERMANSEN. Datos registrales. T 4399, L 3308, F 55, S 8, H MA 94046, I/A 4 (18.02.19).
  4. 17/10/2012#1938911
    Ampliación de capital
    ANDERSEN & OKHOLM SL. Ampliación de capital. Capital: 860.000,00 Euros. Resultante Suscrito: 863.006,00 Euros. Datos registrales. T 4399, L 3308, F 55, S 8, H MA 94046, I/A 3 ( 3.10.12).

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

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 addressAVDA JESUS SANTOS REIN - EDIF. TERMINAL, S/N. LOCAL BAJO.-, MÁLAGA, FUENGIROLA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector