ANDROSA PREMIUM SL
Hoja B423025
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/07/2012
- Director :
- Barbara Wilmaers
Legal information
Legal information for ANDROSA PREMIUM SL
Activity
ANDROSA PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 27 July 2012. The Spanish commercial register has published 6 filings for this company, from 27 July 2012 to 11 September 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA ACTIVIDAD DE TRANSPORTE Y OPERADOR DE TRANSPORTE DE MERCADERIAS,TANTO NACONAL COMO INTERNACIONAL.
Directors and representatives
Directors
Current
- Barbara WilmaersSince 30/08/2012Administrador Único
Former
- Moreno Amatriain Ignacio ManuelCeased on 30/08/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/09/2012· Registered 30/08/2012· I/A 2
- NombramientosPublished 11/09/2012· Registered 30/08/2012· I/A 2
- Cambio de domicilio socialPublished 11/09/2012· Registered 30/08/2012· I/A 2
- Cambio de objeto socialPublished 11/09/2012· Registered 30/08/2012· I/A 2
- ConstituciónPublished 27/07/2012· Registered 17/07/2012· I/A 1
- NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 1
Capital · events
- 27/07/2012ConstituciónInitial 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)
- 11/09/2012#1888060RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
ANDROSA PREMIUM SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: BARBARA WILMAERS. Cambio de domicilio social. CL BENET MATEU,40, CASA (BARCELONA). Cambio de objeto social. LA ACTIVIDAD DE TRANSPORTE Y OPERADOR … - 27/07/2012#1835077ConstituciónNombramientos
ANDROSA PREMIUM SL. Constitución. Comienzo de operaciones: 4.07.12. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MORENO AMATRIAI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.