ANDRIER FOMENTO SL
Hoja M483928· NIF B85757763
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 88 060,56 €
- Incorporation :
- 08/09/2009
Legal information
Legal information for ANDRIER FOMENTO SL
Activity
ANDRIER FOMENTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 September 2009. The Spanish commercial register has published 9 filings for this company, from 8 September 2009 to 20 June 2014, across 6 distinct types of filing. Its registered share capital is 88 060,56 €.
Corporate purpose
LA ACTIVIDAD, NEGOCIO, Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Former
- Casanovas Hidalgo Ignacio JavierCeased on 12/06/2014Administrador Único
- Del Val Catala DavidCeased on 11/11/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/06/2014· Registered 12/06/2014· I/A 5
- Cambio de domicilio socialPublished 04/10/2010· Registered 22/09/2010· I/A 4
- Ampliación de capitalPublished 09/12/2009· Registered 27/11/2009· I/A 3
- Ceses/DimisionesPublished 27/11/2009· Registered 11/11/2009· I/A 2
- NombramientosPublished 27/11/2009· Registered 11/11/2009· I/A 2
- Ampliacion del objeto socialPublished 27/11/2009· Registered 11/11/2009· I/A 2
- Cambio de domicilio socialPublished 27/11/2009· Registered 11/11/2009· I/A 2
- ConstituciónPublished 08/09/2009· Registered 27/08/2009· I/A 1
- NombramientosPublished 08/09/2009· Registered 27/08/2009· I/A 1
Changes
- 04/10/2010Cambio de domicilio social
C/ CHISPEROS NUMERO 16, ATICO A (MADRID)
- 27/11/2009Ampliación del objeto social
LA SOCIEDAD TIENE POR OBJETO POR MEDIO DE LOS PROFESIONALES CON TITULACIONADECUADA Y/O INSCRIPCION EN EL REGISTRO ADMINISTRATIVO CORRESPONDIENTE Y/OPREVIA OBTENCION DE LA LICENCIA ADMINISTRATIVA CORRESPONDIENTE, EN SU CASO: LA INVERSION, ESTUDIO, EXPLOTACION Y GESTION DE TODO TIPO DE ENERGIAS RENO.
- 27/11/2009Cambio de domicilio social
C/ CONDES DEL VAL 30 - CASA (MADRID)
Capital · events
- 09/12/2009Ampliación de capitalResulting capital: 88 060,56 € (+85 050,56 €)
- 08/09/2009ConstituciónInitial capital: 3 010,00 €
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)
- 20/06/2014#2857604Ceses/Dimisiones
ANDRIER FOMENTO SL. Ceses/Dimisiones. Adm. Unico: CASANOVAS HIDALGO IGNACIO JAVIER. Datos registrales. T 26853 , F 208, S 8, H M 483928, I/A 5 (12.06.14).
- 04/10/2010#896278Cambio de domicilio social
ANDRIER FOMENTO SL. Cambio de domicilio social. C/ CHISPEROS NUMERO 16, ATICO A (MADRID). Datos registrales. T 26853 , F 208, S 8, H M 483928, I/A 4 (22.09.10).
- 09/12/2009#502499Ampliación de capital
ANDRIER FOMENTO SL. Ampliación de capital. Capital: 85.050,56 Euros. Resultante Suscrito: 88.060,56 Euros. Datos registrales. T 26853 , F 206, S 8, H M 483928, I/A 3 (27.11.09).
- 27/11/2009#487366Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
ANDRIER FOMENTO SL. Ceses/Dimisiones. Adm. Unico: DEL VAL CATALA DAVID. Nombramientos. Adm. Unico: CASANOVAS HIDALGO IGNACIO JAVIER. Ampliacion del objeto social. LA SOCIEDAD TIENE POR OBJETO POR MEDIO DE LOS PROFESIONALES CON TITULACIONADECUADA Y/O … - 08/09/2009#376546ConstituciónNombramientos
ANDRIER FOMENTO SL. Constitución. Comienzo de operaciones: 29.06.09. Objeto social: LA ACTIVIDAD, NEGOCIO, Y PROMOCION INMOBILIARIA. Domicilio: AVDA DE LA INDUSTRIA 16 - EDIFICIO A, LOCAL 207 (TRES CANTOS). Capital: 3.010,00 Euros. Nombramientos. Adm…
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 2009
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 — Madrid — are listed together, with their address.