ANDRIN DEVELOPS SL

Hoja M538228· NIF B86439437

LiquidadaMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2012

Legal information

Legal information for ANDRIN DEVELOPS SL

NIF
Hoja registral
IRUS1000288635576
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2012
LocalityMadrid
Register referenceTomo 29907 · Folio 87 · Hoja M538228
StatusLiquidada

Activity

ANDRIN DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 April 2012. The Spanish commercial register has published 8 filings for this company, from 17 May 2012 to 23 September 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

comercio al mayor, menor, importacion, exportacion y fabricacion de todo tipo de articulos de regalo, articulos electronicos y electricos, etc ...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANDRIN DEVELOPS SLDHAMMA ENERGY MANAGEMENT SLDHAMMA ENERGY MANAGE…

Beneficial owner (UBO)

ENI PLENITUDE RENEWABLES SPAIN SL100 %Vigente

Legal entity · since 20/06/2012

Beneficial owner network map

2 nodes Person Company
ANDRIN DEVELOPS SLDHAMMA ENERGY MANAGEMENT SLDHAMMA ENERGY MANAGE…

Registered actos

  1. Otros conceptosPublished 23/09/2015· Registered 15/09/2015· I/A 3
  2. Declaración de unipersonalidadPublished 20/06/2012· Registered 07/06/2012· I/A 2
  3. Ceses/DimisionesPublished 20/06/2012· Registered 07/06/2012· I/A 2
  4. NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 2
  5. Modificaciones estatutariasPublished 20/06/2012· Registered 07/06/2012· I/A 2
  6. Cambio de domicilio socialPublished 20/06/2012· Registered 07/06/2012· I/A 2
  7. ConstituciónPublished 17/05/2012· Registered 04/05/2012· I/A 1
  8. NombramientosPublished 17/05/2012· Registered 04/05/2012· I/A 1

Changes

  1. 20/06/2012Cambio de domicilio social

    C/ ALMAGRO 31 3º D (MADRID)

  2. 20/06/2012Declaración de unipersonalidad

    DHAMMA ENERGY MANAGEMENT SL

  3. 20/06/2012Modificaciones estatutarias

Capital · events

  1. 17/05/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 23/09/2015#3510617
    Otros conceptos
    ANDRIN DEVELOPS SL. Otros conceptos: Don Olivier Philippe Crambade Bonnafoux, administrador solidario de la Sociedad, ha adquirido la nacionalidad española, siendo su número de DNI el 06004916F. Datos registrales. T 29907 , F 87, S 8, H M 538228, I/A…
  2. 20/06/2012#1777573
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ANDRIN DEVELOPS SL. Declaración de unipersonalidad. Socio único: DHAMMA ENERGY MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Solid.: ESPOSITO ERDOZAIN PHILIPPE;CRAMBADE OLIVIER. Modificaciones estatutari…
  3. 17/05/2012#1726747
    ConstituciónNombramientos
    ANDRIN DEVELOPS SL. Constitución. Comienzo de operaciones: 16.04.12. Objeto social: comercio al mayor, menor, importacion, exportacion y fabricacion de todo tipo de articulos de regalo, articulos electronicos y electricos, etc ... Domicilio: PASEO DE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALMAGRO 31 3º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector