ANDINA TRADE SL
Hoja M545759· NIF B86563012
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 31/10/2012
- Former name :
- BRAIN IT SELF SERVICE SL
Legal information
Legal information for ANDINA TRADE SL
Activity
ANDINA TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 October 2012. The Spanish commercial register has published 11 filings for this company, from 31 October 2012 to 11 June 2024, across 8 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
A) LA INVESTIGACION, PROGRAMACION, DESARROLLO, PRODUCCION, PROMOCION, GESTION, COMERCIALIZACION Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS, BIENES Y SERVICIOS EN EL AMBITO DE LAS TELECOMUNICACIONES, LA INFORMATICA, LA ELECTRONICA CON APLICACION PRACTICA EN CUALQUIER SECTOR DE INTERNET,...
Directors and representatives
Directors
Former
- Escribano Lopez-Jurado Francisco JavierCeased on 04/06/2024Administrador ÚnicoLiquidador
- Rostron Thomas ArthurCeased on 12/12/2012Consejero
- Cardona Ayuso Juan LuisCeased on 12/12/2012Administrador Único
- Baltar Garcia Peñuela JacoboCeased on 04/06/2024Vicesecretario no Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/06/2024· Registered 04/06/2024· I/A 5
- NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 5
- DisoluciónPublished 11/06/2024· Registered 04/06/2024· I/A 5
- ExtinciónPublished 11/06/2024· Registered 04/06/2024· I/A 5
- Cambio de denominación socialPublished 13/03/2013· Registered 06/03/2013· I/A 4
- Ampliacion del objeto socialPublished 13/03/2013· Registered 06/03/2013· I/A 4
- Ampliación de capitalPublished 21/02/2013· Registered 13/02/2013· I/A 3
- Ceses/DimisionesPublished 20/12/2012· Registered 12/12/2012· I/A 148
- NombramientosPublished 20/12/2012· Registered 12/12/2012· I/A 148
- ConstituciónPublished 31/10/2012· Registered 22/10/2012· I/A 1
- NombramientosPublished 31/10/2012· Registered 22/10/2012· I/A 1
Changes
- 11/06/2024Cambio de denominación social
BRAIN IT SELF SERVICE SL→ANDINA TRADE SL
- 11/06/2024Disolución
- 11/06/2024Extinción
- 13/03/2013Ampliación del objeto social
e) El comercio al por mayor de materiales de construcción.
Capital · events
- 21/02/2013Ampliación de capitalResulting capital: 30 000,00 € (+26 700,00 €)
- 31/10/2012ConstituciónInitial capital: 3 300,00 €
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)
- 11/06/2024#8118591Ceses/DimisionesNombramientosDisoluciónExtinción
ANDINA TRADE SL. Ceses/Dimisiones. Adm. Unico: ESCRIBANO LOPEZ JURADO FRANCISCO JAVIER. Nombramientos. Liquidador: ESCRIBANO LOPEZ-JURADO FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 545759, I/A 5 ( 4.06.24).
- 13/03/2013#2175702
Company name: BRAIN IT SELF SERVICE SL
Cambio de denominación socialAmpliacion del objeto socialBRAIN IT SELF SERVICE SL. Cambio de denominación social. ANDINA TRADE SL. Ampliacion del objeto social. e) El comercio al por mayor de materiales de construcción. Datos registrales. T 30320 , F 114, S 8, H M 545759, I/A 4 ( 6.03.13).
- 21/02/2013#2139010
Company name: BRAIN IT SELF SERVICE SL
Ampliación de capitalBRAIN IT SELF SERVICE SL. Ampliación de capital. Capital: 26.700,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 30320 , F 114, S 8, H M 545759, I/A 3 (13.02.13).
- 20/12/2012#2045312
Company name: BRAIN IT SELF SERVICE SL
Ceses/DimisionesNombramientosBRAIN IT SELF SERVICE SL. Ceses/Dimisiones. Adm. Unico: CARDONA AYUSO JUAN LUIS. Nombramientos. Adm. Unico: ESCRIBANO LOPEZ JURADO FRANCISCO JAVIER. Datos registrales. T 30320 , F 113, S 8, H M 545759, I/A 2 (12.12.12). 529158 - BARCLAYS WEALTH MANAG… - 31/10/2012#1963579
Company name: BRAIN IT SELF SERVICE SL
ConstituciónNombramientosBRAIN IT SELF SERVICE SL. Constitución. Comienzo de operaciones: 9.10.12. Objeto social: A) LA INVESTIGACION, PROGRAMACION, DESARROLLO, PRODUCCION, PROMOCION, GESTION, COMERCIALIZACION Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS, BIENES Y SERVICIOS EN …
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.