ANDRASAN SOCIEDAD LIMITADA

Hoja Z43102· NIF B99141533

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Andrade Sanchez Juan De Dios

Legal information

Legal information for ANDRASAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114832656
Legal formSociedad Limitada (SL)
Register referenceTomo 3486 · Folio 22 · Hoja Z43102
StatusVigente

Activity

ANDRASAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 6 filings for this company, from 19 November 2010 to 22 September 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ANDRASAN SOCIEDAD LIM…Andrade Sanchez Juan De DiosAndrade Sanchez Juan…CONSTRUCCIONES JUAN ANDRADE SLCONSTRUCCIONES JUAN …AIR LIFT BROTHERS SOCIEDAD LIMITADAAIR LIFT BROTHERS SO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ANDRASAN SOCIEDAD LIM…Andrade Sanchez Juan De DiosAndrade Sanchez Juan…AIR LIFT BROTHERS SOCIEDAD LIMITADAAIR LIFT BROTHERS SO…

Beneficial owner (UBO)

Andrade Sanchez Juan De Dios100 %

Individual · ultimate beneficial owner · since 19/11/2010

Beneficial owner network map

3 nodes Person Company
ANDRASAN SOCIEDAD LIM…Andrade Sanchez Juan De DiosAndrade Sanchez Juan…AIR LIFT BROTHERS SOCIEDAD LIMITADAAIR LIFT BROTHERS SO…

Registered actos

  1. Declaración de unipersonalidadPublished 19/11/2010· Registered 09/11/2010· I/A 3
  2. Ceses/DimisionesPublished 19/11/2010· Registered 09/11/2010· I/A 2
  3. NombramientosPublished 19/11/2010· Registered 09/11/2010· I/A 2
  4. Modificaciones estatutariasPublished 19/11/2010· Registered 09/11/2010· I/A 2

Changes

  1. 19/11/2010Declaración de unipersonalidad

    ANDRADE SANCHEZ JUAN DE DIOS

  2. 19/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/09/2014#2976583
    ANDRASAN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3486 , F 22, S 8, H Z 43102, I/A A b (12.09.14).
  2. 27/03/2012#1660158
    ANDRASAN SOCIEDAD LIMITADA. Otros conceptos: Se declara FALLIDO el crédito contra la sociedad, mediante acuerdo de fecha 1 de febrero de 2012. Datos registrales. T 3486 , F 22, S 8, H Z 43102, I/A A (13.03.12).
  3. 19/11/2010#954536
    Declaración de unipersonalidad
    ANDRASAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ANDRADE SANCHEZ JUAN DE DIOS. Datos registrales. T 3486 , F 22, S 8, H Z 43102, I/A 3 ( 9.11.10).
  4. 19/11/2010#954535
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANDRASAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ANDRADE SANCHEZ JESUS;ANDRADE SANCHEZ JUAN DE DIOS. Nombramientos. Adm. Unico: ANDRADE SANCHEZ JUAN DE DIOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores 

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/ GALÁN BERGUA 6 - LOCAL, ZARAGOZA
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 — Zaragoza — are listed together, with their address.