ANDRINES S XXI SL

Hoja LE15145· NIF B24497992

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
270 000,00 €
Director :
Rodriguez Vuelta Andrea

Legal information

Legal information for ANDRINES S XXI SL

NIF
Hoja registral
IRUS1000052910335
Legal formSociedad Limitada (SL)
Share capital270 000,00 €
Phone
Register referenceTomo 1024 · Folio 15 · Hoja LE15145
StatusVigente

Activity

ANDRINES S XXI SL is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. The Spanish commercial register has published 9 filings for this company, from 18 May 2012 to 23 December 2020, across 5 distinct types of filing. Its registered share capital is 270 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Vuelta Andrea100 %

Individual · ultimate beneficial owner · since 18/05/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/12/2020· Registered 16/12/2020· I/A 6
  2. NombramientosPublished 23/12/2020· Registered 16/12/2020· I/A 6
  3. Ceses/DimisionesPublished 31/08/2015· Registered 25/08/2015· I/A 5
  4. NombramientosPublished 31/08/2015· Registered 25/08/2015· I/A 5
  5. Ampliación de capitalPublished 07/02/2013· Registered 31/01/2013· I/A 4
  6. Declaración de unipersonalidadPublished 18/05/2012· Registered 08/05/2012· I/A 3
  7. Ceses/DimisionesPublished 18/05/2012· Registered 08/05/2012· I/A 3
  8. NombramientosPublished 18/05/2012· Registered 08/05/2012· I/A 3
  9. Modificaciones estatutariasPublished 18/05/2012· Registered 08/05/2012· I/A 3

Changes

  1. 18/05/2012Declaración de unipersonalidad

    RODRIGUEZ VUELTA ANDREA

  2. 18/05/2012Modificaciones estatutarias

Capital · events

  1. 07/02/2013Ampliación de capital
    Resulting capital: 270 000,00 € (+240 000,00 €)

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. 23/12/2020#6181328
    Ceses/DimisionesNombramientos
    ANDRINES S XXI SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ LOPEZ HILARIO;RODRIGUEZ SANTIN INES. Nombramientos. Adm. Unico: RODRIGUEZ VUELTA ANDREA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  2. 31/08/2015#3481581
    Ceses/DimisionesNombramientos
    ANDRINES S XXI SL. Ceses/Dimisiones. Adm. Mancom.: VUELTA CUEVAS PAULA-MARIA;PRADA RIOPEDRE ESTEBAN. Nombramientos. Adm. Solid.: RODRIGUEZ LOPEZ HILARIO;RODRIGUEZ SANTIN INES. Otros conceptos: Cambio del Organo de Administración: Administradores manc…
  3. 07/02/2013#2113905
    Ampliación de capital
    ANDRINES S XXI SL. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 270.000,00 Euros. Datos registrales. T 1024 , F 14, S 8, H LE 15145, I/A 4 (31.01.13).
  4. 18/05/2012#1728825
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ANDRINES S XXI SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ VUELTA ANDREA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SANTIN INES. Nombramientos. Adm. Mancom.: VUELTA CUEVAS PAULA-MARIA;PRADA RIOPEDRE ESTEBAN. Modificaciones estatutarias. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANIBAL CARRAL 286, LEÓN, CAMPONARAYA
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector