ANDRAQUE SL

Hoja TO21450· NIF B45566072

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pleite Gonzalez Andres

Legal information

Legal information for ANDRAQUE SL

NIF
Hoja registral
IRUS1000226711143
Legal formSociedad Limitada (SL)
LocalityPolán
Register referenceTomo 1262 · Folio 51 · Hoja TO21450
StatusVigente

Activity

ANDRAQUE SL is a Sociedad Limitada (SL) with its registered office in Polán (Toledo, Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 25 October 2011 to 21 July 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ANDRAQUE SLPleite Gonzalez AndresPleite Gonzalez Andr…MIKAMA 2012 SLMIKAMA 2012 SLPOLI POLAN SLPOLI POLAN SLMUEBLES VIRGEN SAMUEBLES VIRGEN SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ANDRAQUE SLPleite Gonzalez AndresPleite Gonzalez Andr…MIKAMA 2012 SLMIKAMA 2012 SL

Beneficial owner (UBO)

Pleite Gonzalez Andres100 %

Individual · ultimate beneficial owner · since 25/10/2011

Beneficial owner network map

3 nodes Person Company
ANDRAQUE SLPleite Gonzalez AndresPleite Gonzalez Andr…MIKAMA 2012 SLMIKAMA 2012 SL

Registered actos

  1. Ceses/DimisionesPublished 25/10/2011· Registered 13/10/2011· I/A 3
  2. NombramientosPublished 25/10/2011· Registered 13/10/2011· I/A 3
  3. Modificaciones estatutariasPublished 25/10/2011· Registered 13/10/2011· I/A 3

Changes

  1. 25/10/2011Declaración de unipersonalidad

    PLEITE GONZALEZ ANDRES

  2. 25/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/07/2016#3952974
    Cierre provisional hoja registral
    ANDRAQUE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1262 , F 51, S 8, H TO 21450, I/A 3 M (12.07.16).
  2. 25/10/2011#1427445
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ANDRAQUE SL. Declaración de unipersonalidad. Socio único: PLEITE GONZALEZ ANDRES. Ceses/Dimisiones. Adm. Solid.: PLEITE GONZALEZ ANDRES;PLEITE COGOLLUDO ANDRES-JOSE;PLEITE COGOLLUDO RAQUEL. Nombramientos. Adm. Unico: PLEITE GONZALEZ ANDRES. Modificac…

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/ RIO GUADIANA 14, TOLEDO, POLAN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.