ANDROBEGON SOCIEDAD LIMITADA

Hoja SE132787· NIF B67908624

VigenteSevilla
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2021
Director :
Cosin Serrano Jesus Enrique

Legal information

Legal information for ANDROBEGON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000042485458
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2021
Register referenceTomo 7150 · Folio 63 · Hoja SE132787
StatusVigente

Activity

ANDROBEGON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 28 December 2021. The Spanish commercial register has published 8 filings for this company, from 28 December 2021 to 27 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ANDROBEGON SOCIEDAD L…Cosin Serrano Jesus EnriqueCosin Serrano Jesus …LOBSTERFISH SLLOBSTERFISH SLROYAL CHEF SLROYAL CHEF SLCOSIN Y ALVAREZ TORRIJOS SOCIEDAD LIMITADACOSIN Y ALVAREZ TORR…FAMILIA SANJUAN SERVICIOS COMERCIALES DEL SUR SOCIEDAD LIMITADAFAMILIA SANJUAN SERV…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ANDROBEGON SOCIEDAD L…Cosin Serrano Jesus EnriqueCosin Serrano Jesus …FAMILIA SANJUAN SERVICIOS COMERCIALES DEL SUR SOCIEDAD LIMITADAFAMILIA SANJUAN SERV…

Beneficial owner (UBO)

Cosin Serrano Jesus Enrique100 %

Individual · ultimate beneficial owner · since 28/12/2021

Beneficial owner network map

3 nodes Person Company
ANDROBEGON SOCIEDAD L…Cosin Serrano Jesus EnriqueCosin Serrano Jesus …FAMILIA SANJUAN SERVICIOS COMERCIALES DEL SUR SOCIEDAD LIMITADAFAMILIA SANJUAN SERV…

Registered actos

  1. Ceses/DimisionesPublished 27/08/2024· Registered 20/08/2024· I/A 4
  2. NombramientosPublished 27/08/2024· Registered 20/08/2024· I/A 4
  3. Ceses/DimisionesPublished 12/04/2022· Registered 05/04/2022· I/A 2
  4. NombramientosPublished 12/04/2022· Registered 05/04/2022· I/A 2
  5. Modificaciones estatutariasPublished 12/04/2022· Registered 05/04/2022· I/A 2
  6. ConstituciónPublished 28/12/2021· Registered 20/12/2021· I/A 1
  7. Declaración de unipersonalidadPublished 28/12/2021· Registered 20/12/2021· I/A 1
  8. NombramientosPublished 28/12/2021· Registered 20/12/2021· I/A 1

Changes

  1. 12/04/2022Modificaciones estatutarias
  2. 28/12/2021Declaración de unipersonalidad

    COSIN SERRANO JESUS ENRIQUE

Capital · events

  1. 28/12/2021Constitución
    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. 27/08/2024#8228440
    Ceses/DimisionesNombramientos
    ANDROBEGON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALVAREZ TORRIJOS SANTIAGO MARIA BELEN. Nombramientos. Adm. Unico: COSIN SERRANO JESUS ENRIQUE. Datos registrales. S 8 , H SE132787, I/A 4 (20.08.24).
  2. 12/04/2022#6912223
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANDROBEGON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: COSIN SERRANO JESUS ENRIQUE. Nombramientos. Adm. Unico: ALVAREZ TORRIJOS SANTIAGO MARIA BELEN. Modificaciones estatutarias. Artículo 7.. El cargo de admnistrador pasa a retribuido. Datos reg…
  3. 28/12/2021#6748207
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANDROBEGON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.12.21. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: PSAJE ZORAIDA 5 - CP 41703 (DOS HERMANAS). Capital: 3.000,00 Euros. Declaración de unipersonal…

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 2021

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 addressPSAJE ZORAIDA 5 - CP 41703 (DOS HERMANAS), Sevilla
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector