ANDRA MARI SL

Hoja SS6381· NIF B20170569

VigenteGipuzkoa
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
60 200,00 €
Directors :
Garrancho Gallardo Carlos, Garrancho Gallardo David

Legal information

Legal information for ANDRA MARI SL

NIF
Hoja registral
IRUS1000105015029
Legal formSociedad Limitada (SL)
Share capital60 200,00 €
Register referenceTomo 1308 · Folio 138 · Hoja SS6381
Former names
ANDRA MARI SOCIEDAD ANONIMA2011-12-23 → 2017-12-29
StatusVigente

Activity

ANDRA MARI SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 23 December 2011 to 25 January 2024, across 6 distinct types of filing. Its registered share capital is 60 200,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
ANDRA MARI SLGarrancho Gallardo CarlosGarrancho Gallardo C…Garrancho Gallardo DavidGarrancho Gallardo D…HOSTELERIA CENTRO IRUN SLHOSTELERIA CENTRO IR…BOKARTE HOSTELERIA SLBOKARTE HOSTELERIA SLGARRANCHO HOSTELERIA SLGARRANCHO HOSTELERIA…KOJUA HOSTELERIA SLKOJUA HOSTELERIA SLVERGARA 1948 SLVERGARA 1948 SLZAHARRA HOST-LAN SLZAHARRA HOST-LAN SLALDERDI ZAHAR SLALDERDI ZAHAR SLCORTAZAR DONOSTIA SLCORTAZAR DONOSTIA SLSOCLEO GESTION SLSOCLEO GESTION SLLABARRAKOJUA SLLABARRAKOJUA SL

Registered actos

  1. RevocacionesPublished 25/01/2024· Registered 18/01/2024· I/A 14
  2. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 13
  3. Ceses/DimisionesPublished 29/12/2017· Registered 21/12/2017· I/A 12
  4. NombramientosPublished 29/12/2017· Registered 21/12/2017· I/A 12
  5. Ampliación de capitalPublished 29/12/2017· Registered 21/12/2017· I/A 12
  6. Ampliacion del objeto socialPublished 29/12/2017· Registered 21/12/2017· I/A 12
  7. ReeleccionesPublished 29/12/2017· Registered 21/12/2017· I/A 11
  8. ReeleccionesPublished 23/12/2011· Registered 14/12/2011· I/A 10

Changes

  1. 25/01/2024Cambio de denominación social

    ANDRA MARI SOCIEDAD ANONIMA→ANDRA MARI SL

  2. 29/12/2017Ampliación del objeto social

    La adquisición, venta y explotación mediante alquiler o cualquier otro titulo de bienes inmuebles.

Capital · events

  1. 29/12/2017Ampliación de capital
    Resulting capital: 60 200,00 € (+98,79 €)

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. 25/01/2024#7896188
    Revocaciones
    ANDRA MARI SL. Revocaciones. Apo.Sol.: BIRICHINAGA FELICES ALBA. Datos registrales. T 1308 , F 138, S 8, H SS 6381, I/A 14 (18.01.24).
  2. 25/01/2024#7896187
    Nombramientos
    ANDRA MARI SL. Nombramientos. Apo.Sol.: BIRICHINAGA FELICES ALBA;GARCIA PEREZ MARIA COVADONGA. Datos registrales. T 1308 , F 137, S 8, H SS 6381, I/A 13 (18.01.24).
  3. 29/12/2017#4683156

    Company name: ANDRA MARI SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    ANDRA MARI SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: ANDRA MARI SL. Ceses/Dimisiones. Adm. Unico: GARRANCHO AGUILAR MANUEL. Nombramientos. Adm. Solid.: GARRANCHO GALLARDO DAVID;GARRANCHO GALLARDO CARLOS. Ampliación …
  4. 29/12/2017#4683155

    Company name: ANDRA MARI SOCIEDAD ANONIMA

    Reelecciones
    ANDRA MARI SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GARRANCHO AGUILAR MANUEL. Datos registrales. T 1308 , F 135, S 8, H SS 6381, I/A 11 (21.12.17).
  5. 23/12/2011#1516139

    Company name: ANDRA MARI SOCIEDAD ANONIMA

    Reelecciones
    ANDRA MARI SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GARRANCHO AGUILAR MANUEL. Datos registrales. T 1308 , F 135, S 8, H SS 6381, I/A 10 (14.12.11).

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 addressC/ ZABALETA 42 BAJO, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector