ANDRIA PROMOBYS SL
Hoja M435307· NIF B85124253
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ANDRIA PROMOBYS SL
Activity
ANDRIA PROMOBYS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 3 June 2009 to 3 April 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Berruezo Garcia EstanislaoCeased on 22/03/2018Consejero
- Berruezo Segura JavierCeased on 22/03/2018Consejero
- Sanz Blanco FelixCeased on 25/05/2009Consejero
- Papalini Vidal PabloCeased on 25/05/2009Consejero
- Jimenez De Parga Maseda PabloCeased on 22/03/2018Secretario
- Benacerraf Botbol LeonCeased on 22/03/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/04/2018· Registered 22/03/2018· I/A 3
- NombramientosPublished 03/04/2018· Registered 22/03/2018· I/A 3
- DisoluciónPublished 03/04/2018· Registered 22/03/2018· I/A 3
- ExtinciónPublished 03/04/2018· Registered 22/03/2018· I/A 3
- Ceses/DimisionesPublished 03/06/2009· Registered 25/05/2009· I/A 2
- RevocacionesPublished 03/06/2009· Registered 25/05/2009· I/A 2
Changes
- 03/04/2018Disolución
- 03/04/2018Extinción
Timeline (BORME)
- 03/04/2018#4822020Ceses/DimisionesNombramientosDisoluciónExtinción
ANDRIA PROMOBYS SL. Ceses/Dimisiones. Consejero: BERRUEZO GARCIA ESTANISLAO;BENACERRAF BOTBOL LEON;BERRUEZO SEGURA JAVIER;QUERUB CARO ISAAC. Presidente: BERRUEZO GARCIA ESTANISLAO. Secretario: JIMENEZ DE PARGA MASEDA PABLO. Nombramientos. Liquidador:… - 03/06/2009#242832Ceses/DimisionesRevocaciones
ANDRIA PROMOBYS SL. Ceses/Dimisiones. Consejero: SANZ BLANCO FELIX;PAPALINI VIDAL PABLO. Vicepresid.: SANZ BLANCO FELIX. Revocaciones. Apo.Manc.: PAPALINI VIDAL PABLO;SANZ BLANCO FELIX. Datos registrales. T 24223 , F 70, S 8, H M 435307, I/A 2 (25.05…
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 — Promoción inmobiliaria — are listed together.