CONSTRUCCIONES TEODORO ANDRES SL
Hoja M9895· NIF B79570123
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Andres Andrino David, Andres Andrino Eduardo, Andres Andrino Gema
- Former name :
- ANDRES OPTICOS SL
Legal information
Legal information for CONSTRUCCIONES TEODORO ANDRES SL
Activity
CONSTRUCCIONES TEODORO ANDRES SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 7 filings for this company, from 26 January 2011 to 20 February 2024, across 5 distinct types of filing.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- Andres Andrino DavidSince 17/01/2011Administrador Mancomunado
- Andres Andrino EduardoSince 13/02/2024Administrador Mancomunado
- Andres Andrino GemaSince 13/02/2024Administrador Mancomunado
Former
- Andrino Rodiguez Maria PazCeased on 13/02/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/02/2024· Registered 13/02/2024· I/A 7
- NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 7
- Cambio de denominación socialPublished 20/02/2024· Registered 13/02/2024· I/A 7
- Ampliacion del objeto socialPublished 20/02/2024· Registered 13/02/2024· I/A 7
- Cambio de domicilio socialPublished 20/02/2024· Registered 13/02/2024· I/A 7
- NombramientosPublished 14/03/2017· Registered 03/03/2017· I/A 6
- NombramientosPublished 26/01/2011· Registered 17/01/2011· I/A 5
Changes
- 20/02/2024Ampliación del objeto social
Actividad principal: intermediación, dirección, gestión, administración y consultoría de todo tipo de proyectos técnicos inmobiliarios (CNAE 7111).
- 20/02/2024Cambio de domicilio social
C/ LAUREL 4 - BAJO B (FUENLABRADA)
Timeline (BORME)
- 20/02/2024#7942441
Company name: ANDRES OPTICOS SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialANDRES OPTICOS SL. Ceses/Dimisiones. Adm. Unico: ANDRINO RODIGUEZ MARIA PAZ. Nombramientos. Adm. Mancom.: ANDRES ANDRINO EDUARDO;ANDRES ANDRINO GEMA;ANDRES ANDRINO DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm… - 14/03/2017#4288905
Company name: ANDRES OPTICOS SL
NombramientosANDRES OPTICOS SL. Nombramientos. Apoderado: ANDRES ANDRINO DAVID. Datos registrales. T 22767 , F 152, S 8, H M 9895, I/A 6 ( 3.03.17).
- 26/01/2011#1036846
Company name: ANDRES OPTICOS SL
NombramientosANDRES OPTICOS SL. Nombramientos. Apoderado: ANDRES ANDRINO DAVID. Datos registrales. T 22767 , F 151, S 8, H M 9895, I/A 5 (17.01.11).
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 — Servicios técnicos de arquitectura — are listed together.