ANDIR ROAD SL
Hoja B430959· NIF B65921710
- Registered address :
- Activity :
- Otras actividades deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/12/2012
Legal information
Legal information for ANDIR ROAD SL
Activity
ANDIR ROAD SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 24 December 2012. The Spanish commercial register has published 10 filings for this company, from 24 December 2012 to 15 December 2020, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
9319 · Otras actividades deportivas
Corporate purpose
LA INSTALACION,EXPLOTACION,MANTENIMIENTO,COMPRAVENTA,IMPORTACION Y EXPORTACION,PARA SI O POR CUENTA AJENA,DE INSTALACIONES DEPORTIVAS CON ACTIVIDADESRECREATIVAS Y CELEBRACION DE EVENTOS,ASI COMO DE LA MAQUINARIA,APARATOS...
Directors and representatives
Directors
Former
- JORDI GENE SLCeased on 04/12/2020PresidenteConsejero
- Alcaide Carmona Emilio JoseCeased on 04/12/2020Consejero
- Crusafon Comerma JorgeCeased on 04/12/2020Consejero
- Gorgues Rosset Rosa MariaCeased on 05/03/2013Administrador Único
Authorised representatives
Former
- Escorihuela Agullo RafaelCeased on 04/12/2020Apoderado Solidario
- Espin Sanchez Ruben JoseCeased on 10/07/2018Apoderado
Directors network map
Registered actos
- ExtinciónPublished 15/12/2020· Registered 04/12/2020· I/A 6
- NombramientosPublished 06/02/2019· Registered 29/01/2019· I/A 5
- RevocacionesPublished 18/07/2018· Registered 10/07/2018· I/A 4
- NombramientosPublished 15/03/2013· Registered 08/03/2013· I/A 3
- RevocacionesPublished 13/03/2013· Registered 05/03/2013· I/A 2
- NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 2
- Cambio de domicilio socialPublished 13/03/2013· Registered 05/03/2013· I/A 2
- Cambio de objeto socialPublished 13/03/2013· Registered 05/03/2013· I/A 2
- ConstituciónPublished 24/12/2012· Registered 14/12/2012· I/A 1
- NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 1
Changes
- 15/12/2020Extinción
- 13/03/2013Cambio de domicilio social
CL TEXTIL,S/N,PARC VALLES,POL.STA.MARGARIDA II (TERRASSA)
- 13/03/2013Cambio de objeto social
LA INSTALACION,EXPLOTACION,MANTENIMIENTO,COMPRAVENTA,IMPORTACION Y EXPORTACION,PARA SI O POR CUENTA AJENA,DE INSTALACIONES DEPORTIVAS CON ACTIVIDADESRECREATIVAS Y CELEBRACION DE EVENTOS,ASI COMO DE LA MAQUINARIA,APARATOS...
Capital · events
- 24/12/2012ConstituciónInitial capital: 3 006,00 €
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)
- 15/12/2020#6165400Extinción
ANDIR ROAD SL. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 7 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 1719/2020, AUTO FIRME DE FECHA 03/11/2020, DECLARACION DE CONCURSO VOLUNTARIO Y CONCLUSION DEL MISMO. Extinción. Datos registrales. T 467… - 06/02/2019#5243225Nombramientos
ANDIR ROAD SL. Nombramientos. APODERAD.SOL: ESCORIHUELA AGULLO RAFAEL. Datos registrales. T 43498 , F 36, S 8, H B 430959, I/A 5 (29.01.19).
- 18/07/2018#4970820Revocaciones
ANDIR ROAD SL. Revocaciones. APODERADO: ESPIN SANCHEZ RUBEN JOSE. Datos registrales. T 43498 , F 36, S 8, H B 430959, I/A 4 (10.07.18).
- 15/03/2013#2178910Nombramientos
ANDIR ROAD SL. Nombramientos. APODERADO: ESPIN SANCHEZ RUBEN JOSE. Datos registrales. T 43498 , F 35, S 8, H B 430959, I/A 3 ( 8.03.13).
- 13/03/2013#2174042RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
ANDIR ROAD SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. CONSEJERO: JORDI GENE SL. PRESIDENTE: JORDI GENE SL. REPR.143 RRM: GENE GUERRERO JORGE. CONSEJERO: ESCORIHUELA AGULLO RAFAEL. SECRETARIO: ESCORIHUELA AGULLO RAFAEL. CON… - 24/12/2012#2050140ConstituciónNombramientos
ANDIR ROAD SL. Constitución. Comienzo de operaciones: 29.11.12. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS,REALIZACION DE TODA CLASE DE OBRASY CONSTRUCCIONES,TANT…
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
Spanish companies in the same line of business — Otras actividades deportivas — are listed together.