ANDREMAR AM SPAIN SL
Hoja V149271· NIF B98454317
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 12/07/2012
- Director :
- Avesalon Marius
Legal information
Legal information for ANDREMAR AM SPAIN SL
Activity
ANDREMAR AM SPAIN SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 12 July 2012. The Spanish commercial register has published 7 filings for this company, from 12 July 2012 to 21 September 2017, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
Artículo 2º. Objeto social. La Sociedad tiene por objeto: a) La venta al por menor de accesorios y equipamiento para telefonía. b) La venta al por menor de consumibles informáticos, equipos de oficina y equipos informáticos.c) La gestión, compraventa, explotación, arrendamiento y subarrendamiento n.
Directors and representatives
Directors
Current
- Avesalon MariusSince 03/07/2012Administrador Único
Former
- Costea Iulia AndreeaCeased on 10/04/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Avesalon Marius100 %
Individual · since 17/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Avesalon Marius100 %
Individual · ultimate beneficial owner · since 17/04/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/04/2013· Registered 10/04/2013· I/A 2
- Ceses/DimisionesPublished 17/04/2013· Registered 10/04/2013· I/A 2
- NombramientosPublished 17/04/2013· Registered 10/04/2013· I/A 2
- Modificaciones estatutariasPublished 17/04/2013· Registered 10/04/2013· I/A 2
- ConstituciónPublished 12/07/2012· Registered 03/07/2012· I/A 1
- NombramientosPublished 12/07/2012· Registered 03/07/2012· I/A 1
Changes
- 17/04/2013Declaración de unipersonalidad
AVESALON MARIUS
- 17/04/2013Modificaciones estatutarias
Capital · events
- 12/07/2012ConstituciónInitial capital: 3 050,00 €
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)
- 21/09/2017#4550602
ANDREMAR AM SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9493, L 6775, F 83, S 8, H V 149271, I/A 2 M (14.09.17).
- 17/04/2013#2233148Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ANDREMAR AM SPAIN SL. Declaración de unipersonalidad. Socio único: AVESALON MARIUS. Ceses/Dimisiones. Adm. Solid.: COSTEA IULIA ANDREEA;AVESALON MARIUS. Nombramientos. Adm. Unico: AVESALON MARIUS. Modificaciones estatutarias. Cambio del Organo de Adm… - 12/07/2012#1813681ConstituciónNombramientos
ANDREMAR AM SPAIN SL. Constitución. Comienzo de operaciones: 21.06.12. Objeto social: Artículo 2º. Objeto social. La Sociedad tiene por objeto: a) La venta al por menor de accesorios y equipamiento para telefonía. b) La venta al por menor de consumib…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.