ANDRAZUL, SOCIEDAD LIMITADA
Hoja CR29730· NIF B45641362
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zurita Rodriguez-Patiño Luis-Miguel
Legal information
Legal information for ANDRAZUL, SOCIEDAD LIMITADA
Activity
ANDRAZUL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Zurita Rodriguez-Patiño Luis-MiguelSince 22/03/2018Administrador MancomunadoAdministrador Único
Former
- Pleite Cogolludo Andres-JoseCeased on 22/03/2018Administrador Mancomunado
- Pleite Gonzalez AndresCeased on 22/03/2018Administrador Mancomunado
- Zurita Rodriguez-Patiño Manuel-JoaquinCeased on 22/03/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 09/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zurita Rodriguez-Patiño Luis-Miguel100 %
Individual · ultimate beneficial owner · since 09/04/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/04/2018· Registered 22/03/2018· I/A 2
- Ceses/DimisionesPublished 09/04/2018· Registered 22/03/2018· I/A 2
- NombramientosPublished 09/04/2018· Registered 22/03/2018· I/A 2
- Cambio de domicilio socialPublished 09/04/2018· Registered 22/03/2018· I/A 2
Changes
- 09/04/2018Cambio de domicilio social
C/ QUEVEDO 23 (BOLAÑOS DE CALATRAVA)
- 09/04/2018Declaración de unipersonalidad
ZURITA RODRIGUEZ-PATIÑO LUIS-MIGUEL
Timeline (BORME)
- 09/04/2018#4829062Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ANDRAZUL, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ZURITA RODRIGUEZ-PATIÑO LUIS-MIGUEL. Ceses/Dimisiones. Adm. Mancom.: PLEITE GONZALEZ ANDRES;ZURITA RODRIGUEZ-PATIÑO MANUEL-JOAQUIN;ZURITA RODRIGUEZ-PATIÑO LUIS- MIGUEL;PLEITE C…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.