ANDROS GRANADA SL
Hoja M560521
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 14/06/2013
- Director :
- Eugui Martinez De Azagra Jorge
Legal information
Legal information for ANDROS GRANADA SL
Activity
ANDROS GRANADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 June 2013. The Spanish commercial register has published 4 filings for this company, from 14 June 2013 to 1 July 2013, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
A) La realización de todo tipo de operaciones industriales de transformación y acondicionamiento de la leche y de todo tipo de productos lácteos y sus derivados, así como todas la actividades relacionadas con los mismos, y, de forma accesoria, la transformación y acondicionamiento de todo tipo de pr.
Directors and representatives
Directors
Current
- Eugui Martinez De Azagra JorgeSince 05/06/2013Administrador Único
Authorised representatives
Current
- Jimenez Escobar EduardoSince 21/06/2013Apoderado
Directors network map
Cap table · shareholdings
- ANDROS IBERFINAND SL100 %
Legal entity · since 14/06/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ANDROS IBERFINAND SL100 %Vigente
Legal entity · since 14/06/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 01/07/2013· Registered 21/06/2013· I/A 2
- ConstituciónPublished 14/06/2013· Registered 05/06/2013· I/A 1
- Declaración de unipersonalidadPublished 14/06/2013· Registered 05/06/2013· I/A 1
- NombramientosPublished 14/06/2013· Registered 05/06/2013· I/A 1
Capital · events
- 14/06/2013ConstituciónInitial 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)
- 01/07/2013#2349104Nombramientos
ANDROS GRANADA SL. Nombramientos. Apoderado: JIMENEZ ESCOBAR EDUARDO. Datos registrales. T 31144 , F 137, S 8, H M 560521, I/A 2 (21.06.13).
- 14/06/2013#2325325ConstituciónDeclaración de unipersonalidadNombramientos
ANDROS GRANADA SL. Constitución. Comienzo de operaciones: 31.05.13. Objeto social: A) La realización de todo tipo de operaciones industriales de transformación y acondicionamiento de la leche y de todo tipo de productos lácteos y sus derivados, así 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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.