ANDRA TELECOMUNICACIONES SL

Hoja M425768· NIF B84966001

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Piernas Burgos Miguel

Legal information

Legal information for ANDRA TELECOMUNICACIONES SL

NIF
Hoja registral
IRUS1000279076379
Legal formSociedad Limitada (SL)
LocalityPinto
Phone
Register referenceTomo 23722 · Folio 183 · Hoja M425768
StatusVigente

Activity

ANDRA TELECOMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 8 filings for this company, from 26 March 2009 to 30 December 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ANDRA TELECOMUNICACIO…Piernas Burgos MiguelPiernas Burgos MiguelSANROB CYBERPHYSICAL SYSTEMS SLSANROB CYBERPHYSICAL…SANROB SECURITY SLSANROB SECURITY SLSANROB TECHNOLOGY SLSANROB TECHNOLOGY SLMPB HOLDING 2021 SLMPB HOLDING 2021 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ANDRA TELECOMUNICACIO…Piernas Burgos MiguelPiernas Burgos MiguelRESTAURANTES NAZARIES SLRESTAURANTES NAZARIE…

Beneficial owner (UBO)

Piernas Burgos Miguel100 %

Individual · ultimate beneficial owner · since 30/12/2015

Beneficial owner network map

3 nodes Person Company
ANDRA TELECOMUNICACIO…Piernas Burgos MiguelPiernas Burgos MiguelRESTAURANTES NAZARIES SLRESTAURANTES NAZARIE…

Registered actos

  1. Declaración de unipersonalidadPublished 30/12/2015· Registered 21/12/2015· I/A 4
  2. Ceses/DimisionesPublished 30/12/2015· Registered 21/12/2015· I/A 4
  3. NombramientosPublished 30/12/2015· Registered 21/12/2015· I/A 4
  4. Cambio de domicilio socialPublished 30/12/2015· Registered 21/12/2015· I/A 4
  5. Cambio de domicilio socialPublished 15/07/2011· Registered 05/07/2011· I/A 3
  6. Ceses/DimisionesPublished 26/03/2009· Registered 13/03/2009· I/A 2
  7. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 2
  8. Modificaciones estatutariasPublished 26/03/2009· Registered 13/03/2009· I/A 2

Changes

  1. 30/12/2015Cambio de domicilio social

    C/ SAN JOSE 6 - NAVE 1, POLIGONO INDUSTRIAL "LA ES (PINTO)

  2. 30/12/2015Declaración de unipersonalidad

    PIERNAS BURGOS MIGUEL

  3. 15/07/2011Cambio de domicilio social

    C/ SAN JOSE 6 - NAVE 20 (PINTO)

  4. 26/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2015#3655309
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ANDRA TELECOMUNICACIONES SL. Declaración de unipersonalidad. Socio único: PIERNAS BURGOS MIGUEL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ MATIAS ANDRES;PIERNAS BURGOS MIGUEL. Nombramientos. Adm. Unico: PIERNAS BURGOS MIGUEL. Otros conceptos: Cambio del…
  2. 15/07/2011#1302921
    Cambio de domicilio social
    ANDRA TELECOMUNICACIONES SL. Cambio de domicilio social. C/ SAN JOSE 6 - NAVE 20 (PINTO). Datos registrales. T 23722 , F 182, S 8, H M 425768, I/A 3 ( 5.07.11).
  3. 26/03/2009#138829
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANDRA TELECOMUNICACIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JIMENEZ MATIAS ANDRES. Nombramientos. Adm. Solid.: JIMENEZ MATIAS ANDRES;PIERNAS BURGOS MIGUEL. Modificaciones estatutarias. Cambio del Organo de Admi…

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/ SAN JOSE 6 - NAVE 1, POLIGONO INDUSTRIAL "LA ES (PINTO), Pinto, Madrid
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 — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector