ANDRIUS FOND SL
Hoja NA33452· NIF B71150007
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/10/2013
Legal information
Legal information for ANDRIUS FOND SL
Activity
ANDRIUS FOND SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 2 October 2013. The Spanish commercial register has published 11 filings for this company, from 2 October 2013 to 1 June 2021, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Corporate purpose
AMPLIACION DEL OBJETO SOCIAL: Representante de empresas de servicios de inversión.
Directors and representatives
Directors
Former
- Eceolaza Ardaiz RaquelCeased on 13/05/2021ConsejeroSecretario
- Eceolaza Ardaiz SilviaCeased on 13/05/2021Consejero
- Ardaiz Labairu Maria AngelesCeased on 13/05/2021LiquidadorLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 02/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ardaiz Labairu Maria Angeles100 %
Individual · ultimate beneficial owner · since 02/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/06/2021· Registered 13/05/2021· I/A 4
- NombramientosPublished 01/06/2021· Registered 13/05/2021· I/A 4
- DisoluciónPublished 01/06/2021· Registered 13/05/2021· I/A 4
- ExtinciónPublished 01/06/2021· Registered 13/05/2021· I/A 4
- Cambio de objeto socialPublished 04/11/2013· Registered 23/10/2013· I/A 3
- Ceses/DimisionesPublished 02/10/2013· Registered 25/09/2013· I/A 2
- NombramientosPublished 02/10/2013· Registered 25/09/2013· I/A 2
- Modificaciones estatutariasPublished 02/10/2013· Registered 25/09/2013· I/A 2
- ConstituciónPublished 02/10/2013· Registered 25/09/2013· I/A 1
- Declaración de unipersonalidadPublished 02/10/2013· Registered 25/09/2013· I/A 1
- NombramientosPublished 02/10/2013· Registered 25/09/2013· I/A 1
Changes
- 01/06/2021Disolución
- 01/06/2021Extinción
- 04/11/2013Cambio de objeto social
AMPLIACION DEL OBJETO SOCIAL: Representante de empresas de servicios de inversión.
- 02/10/2013Declaración de unipersonalidad
ARDAIZ LABAIRU MARIA ANGELES
- 02/10/2013Modificaciones estatutarias
Capital · events
- 02/10/2013ConstituciónInitial 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)
- 01/06/2021#6449529Ceses/DimisionesNombramientosDisoluciónExtinción
ANDRIUS FOND SL. Ceses/Dimisiones. LiqUnico: ARDAIZ LABAIRU MARIA ANGELES. Consejero: ARDAIZ LABAIRU MARIA ANGELES;ECEOLAZA ARDAIZ RAQUEL;ECEOLAZA ARDAIZ SILVIA. Presidente: ARDAIZ LABAIRU MARIA ANGELES. Secretario: ECEOLAZA ARDAIZ RAQUEL. Con.Delega… - 04/11/2013#2520061Cambio de objeto social
ANDRIUS FOND SL. Cambio de objeto social. AMPLIACION DEL OBJETO SOCIAL: Representante de empresas de servicios de inversión. Datos registrales. T 1686 , F 186, S 8, H NA 33452, I/A 3 (23.10.13).
- 02/10/2013#2473497Ceses/DimisionesNombramientosModificaciones estatutarias
ANDRIUS FOND SL. Ceses/Dimisiones. Adm. Unico: ARDAIZ LABAIRU MARIA ANGELES. Nombramientos. Consejero: ARDAIZ LABAIRU MARIA ANGELES;ECEOLAZA ARDAIZ RAQUEL;ECEOLAZA ARDAIZ SILVIA. Presidente: ARDAIZ LABAIRU MARIA ANGELES. Secretario: ECEOLAZA ARDAIZ R… - 02/10/2013#2473496ConstituciónDeclaración de unipersonalidadNombramientos
ANDRIUS FOND SL. Constitución. Comienzo de operaciones: 23.08.13. Objeto social: La intermediación con entidades aseguradoras de vida, capitalización y mixtos de vida y capitalización, en calidad de Agente de seguros exclusivo, y otras. Domicilio: C/…
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 2013
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.