filings.es

ANDRA CONSTRUCT SL

Hoja SO3233· NIF B42199117

ActiveSoria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
31/01/2011
Director :
Filip Silviu

Legal information

Legal information for ANDRA CONSTRUCT SL

NIF
Hoja registral
IRUS1000223861356
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date31/01/2011
LocalitySoria
Register referenceTomo 184 · Folio 212 · Hoja SO3233

Activity

Corporate purpose

Compraventa e intemediación de fincas.Construcción.Alquiler y compraventa de materiales de construcción, maquinaria, vehiculos. Montaje y explotacionde establecimientos hoteleros. Actividad en la esfera de energias renovables. Transportes terrestre de personas.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Filip Silviu100 %

    Individual · since 31/01/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Filip Silviu100 %

Individual · ultimate beneficial owner · since 31/01/2011

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 31/01/2011· Registered 18/01/2011· I/A 1
  2. Declaración de unipersonalidadPublished 31/01/2011· Registered 18/01/2011· I/A 1
  3. NombramientosPublished 31/01/2011· Registered 18/01/2011· I/A 1

Changes

  1. 31/01/2011Declaración de unipersonalidad

    FILIP SILVIU

Capital · events

  1. 31/01/2011Constitución
    Initial capital: 15 000,00 €

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. 30/07/2019#5521171
    ANDRA CONSTRUCT SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 184, L 133, F 212, S 8, H SO 3233, I/A 2 2 ( 9.07.19).
  2. 21/04/2017#4345700
    ANDRA CONSTRUCT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 184, L 133, F 212, S 8, H SO 3233, I/A 2 1 ( 6.03.17).
  3. 26/06/2014#2867788
    ANDRA CONSTRUCT SL. Otros conceptos: Declara en fallido la sociedad Andra Construct, S.L. Datos registrales. T 184, L 133, F 212, S 8, H SO 3233, I/A 2 (11.06.14).
  4. 31/01/2011#1045593
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANDRA CONSTRUCT SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: Compraventa e intemediación de fincas.Construcción.Alquiler y compraventa de materiales de construcción, maquinaria, vehiculos. Montaje y explotacionde establecimiento…

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 2011

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.