ANDONI IMPORT SOCIEDAD LIMITADA

Hoja BI66128· NIF B95799672

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/05/2015
Director :
Salas Simon Maria Rosa

Legal information

Legal information for ANDONI IMPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070656037
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/05/2015
Register referenceTomo 5530 · Folio 152 · Hoja BI66128
StatusVigente

Activity

ANDONI IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de productos alimenticios, bebidas y tabaco” (CNAE 463). It was incorporated on 5 May 2015. The Spanish commercial register has published 5 filings for this company, from 5 May 2015 to 28 August 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

463 · Comercio al por mayor de productos alimenticios, bebidas y tabaco

Corporate purpose

Transporte de mercancias por carretera . Comercio al por mayor de productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ANDONI IMPORT SOCIEDA…Salas Simon Maria RosaSalas Simon Maria Ro…ALIMENTACION ERANDIO 2020 SOCIEDAD LIMITADAALIMENTACION ERANDIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANDONI IMPORT SOCIEDA…Salas Simon Maria RosaSalas Simon Maria Ro…

Beneficial owner (UBO)

Salas Simon Maria Rosa100 %

Individual · ultimate beneficial owner · since 05/05/2015

Beneficial owner network map

2 nodes Person Company
ANDONI IMPORT SOCIEDA…Salas Simon Maria RosaSalas Simon Maria Ro…

Registered actos

  1. NombramientosPublished 11/05/2015· Registered 29/04/2015· I/A 2
  2. ConstituciónPublished 05/05/2015· Registered 23/04/2015· I/A 1
  3. Declaración de unipersonalidadPublished 05/05/2015· Registered 23/04/2015· I/A 1
  4. NombramientosPublished 05/05/2015· Registered 23/04/2015· I/A 1

Changes

  1. 05/05/2015Declaración de unipersonalidad

    SALAS SIMON MARIA ROSA

Capital · events

  1. 05/05/2015Constitución
    Initial 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)

  1. 28/08/2018#5027008
    ANDONI IMPORT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5530 , F 152, S 8, H BI 66128, I/A 2 H (21.08.18).
  2. 11/05/2015#3317393
    Nombramientos
    ANDONI IMPORT SOCIEDAD LIMITADA. Nombramientos. Apoderado: SALAS SIMON MIGUEL ANGEL. Datos registrales. T 5530 , F 152, S 8, H BI 66128, I/A 2 (29.04.15).
  3. 05/05/2015#3309716
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANDONI IMPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.03.15. Objeto social: Transporte de mercancias por carretera . Comercio al por mayor de productos alimenticios, bebidas y tabaco. Domicilio: C/ SAN LORENZO 11 - PISO BAJO, LON…

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 2015

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 addressC/ SAN LORENZO 11 - PISO BAJO, LONJA (ERANDIO), Bizkaia
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 — Comercio al por mayor de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector