ANDREAGOM ACCESORIOS INTERNACIONAL SL
Hoja M656343· NIF B87933701
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 985,00 €
- Incorporation :
- 14/11/2017
- Director :
- Vernet Blank Andreina Del Carmen
Legal information
Legal information for ANDREAGOM ACCESORIOS INTERNACIONAL SL
Activity
ANDREAGOM ACCESORIOS INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 14 November 2017. The Spanish commercial register has published 6 filings for this company, from 14 November 2017 to 19 September 2019, across 5 distinct types of filing. Its registered share capital is 9 985,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
Diseño, confección y comercialización de prendas de vestir de todo tipo y complementos.
Directors and representatives
Directors
Current
- Vernet Blank Andreina Del CarmenSince 12/09/2019Administrador Único
Former
- DESARROLLO DE ORGANIZACIONES INMOBILIARIAS SACeased on 12/09/2019Administrador Único
Authorised representatives
Former
- Gallardo Barber Jose MariaCeased on 12/09/2019Representante
Directors network map
Cap table · shareholdings
- AG ACCESORIES LLC100 %
Legal entity · since 14/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AG ACCESORIES LLC100 %
Legal entity · since 14/11/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/09/2019· Registered 12/09/2019· I/A 2
- NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 2
- Cambio de domicilio socialPublished 19/09/2019· Registered 12/09/2019· I/A 2
- ConstituciónPublished 14/11/2017· Registered 06/11/2017· I/A 1
- Declaración de unipersonalidadPublished 14/11/2017· Registered 06/11/2017· I/A 1
- NombramientosPublished 14/11/2017· Registered 06/11/2017· I/A 1
Changes
- 19/09/2019Cambio de domicilio social
C/ VELAZQUEZ - 86 B 1º DERECHA (MADRID)
- 14/11/2017Declaración de unipersonalidad
AG ACCESORIES LLC
Capital · events
- 14/11/2017ConstituciónInitial capital: 9 985,00 €
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)
- 19/09/2019#5584709Ceses/DimisionesNombramientosCambio de domicilio social
ANDREAGOM ACCESORIOS INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: DESARROLLO DE ORGANIZACIONES INMOBILIARIAS SA. Representan: GALLARDO BARBER JOSE MARIA. Nombramientos. Adm. Unico: VERNET BLANK ANDREINA DEL CARMEN. Cambio de domicilio social. C/ V… - 14/11/2017#4616555ConstituciónDeclaración de unipersonalidadNombramientos
ANDREAGOM ACCESORIOS INTERNACIONAL SL. Constitución. Comienzo de operaciones: 11.10.17. Objeto social: Diseño, confección y comercialización de prendas de vestir de todo tipo y complementos. Domicilio: C/ ARTURO SORIA 348 (MADRID). Capital: 9.985,00 …
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· Incorporated 2017
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.