ANDORRA DESARROLLO SA

Hoja TE2873· NIF A44171387

VigenteTeruel
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Directors :
Aparicio Gracia Federico Jose, Lacarta Soto Mariano

Legal information

Legal information for ANDORRA DESARROLLO SA

NIF
Hoja registral
IRUS1000221901230
Legal formSociedad Anónima (SA)
LocalityAndorra
Phone
Register referenceTomo 192 · Folio 111 · Hoja TE2873
StatusVigente

Activity

ANDORRA DESARROLLO SA is a Sociedad Anónima (SA) with its registered office in Andorra (Teruel, Aragón). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 31 December 2010 to 11 December 2015, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ANDORRA DESARROLLO SAAparicio Gracia Federico JoseAparicio Gracia Fede…Lacarta Soto MarianoLacarta Soto Mariano

Registered actos

  1. ReeleccionesPublished 20/12/2012· Registered 03/12/2012· I/A 10
  2. Ceses/DimisionesPublished 20/02/2012· Registered 18/01/2012· I/A 9
  3. NombramientosPublished 20/02/2012· Registered 18/01/2012· I/A 9
  4. ReeleccionesPublished 31/12/2010· Registered 21/12/2010· I/A 8

Timeline (BORME)

  1. 11/12/2015#3628828
    ANDORRA DESARROLLO SA. Otros conceptos: A los efectos prevenidos en el artículo 231 del Reglamento del Registro Mercantil, se hace constar que de la hoja abierta a esta sociedad, no se infieren obstáculos para su fusión por Absorción con la Sociedad …
  2. 20/12/2012#2046298
    Reelecciones
    ANDORRA DESARROLLO SA. Reelecciones. Adm. Mancom.: APARICIO GRACIA FEDERICO JOSE. Datos registrales. T 192, L 192, F 111, S 8, H TE 2873, I/A 10 ( 3.12.12).
  3. 20/02/2012#1601960
    Ceses/DimisionesNombramientos
    ANDORRA DESARROLLO SA. Ceses/Dimisiones. Adm. Mancom.: ALONSO DE ALBORNOZ FLORENCIO. Nombramientos. Adm. Mancom.: LACARTA SOTO MARIANO. Datos registrales. T 192, L 192, F 111, S 8, H TE 2873, I/A 9 (18.01.12).
  4. 31/12/2010#1014301
    Reelecciones
    ANDORRA DESARROLLO SA. Reelecciones. Adm. Mancom.: ALONSO DE ALBORNOZ FLORENCIO. Datos registrales. T 192, L 192, F 110, S 8, H TE 2873, I/A 8 (21.12.10).

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 addressNO CONSTA, TERUEL, Andorra
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector