ANDUIN INVESTMENTS SL

Hoja MA62026· NIF B92424894

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 489 000,00 €
Director :
Nandkishore Sunil Ram

Legal information

Legal information for ANDUIN INVESTMENTS SL

NIF
Hoja registral
IRUS1000028707249
Legal formSociedad Limitada (SL)
Share capital2 489 000,00 €
LocalityMarbella
Phone
Register referenceTomo 3262 · Folio 39 · Hoja MA62026
StatusVigente

Activity

ANDUIN INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 20 November 2014 to 14 November 2024, across 3 distinct types of filing. Its registered share capital is 2 489 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

27 nodes Person Company
ANDUIN INVESTMENTS SLNandkishore Sunil RamNandkishore Sunil RamIBJASIA SLIBJASIA SLAMBIRA INVERSIONES SLAMBIRA INVERSIONES SLMARINA KALEIDO SLMARINA KALEIDO SLMAO MIJAS SLMAO MIJAS SLMAX FITNESS MIJAS SLMAX FITNESS MIJAS SLRESTAURACIONES PUERTO BANUS SLRESTAURACIONES PUERT…RESTAURACIONES ALOHA SLRESTAURACIONES ALOHA…HIJOS DEL SEÑOR CORTES SLHIJOS DEL SEÑOR CORT…MILLA DE ORO ENTERPRISES SLMILLA DE ORO ENTERPR…RED PEPPER BANUS SLRED PEPPER BANUS SLSAUCE INVESTMENTS SLSAUCE INVESTMENTS SLCONGA ENTERPRISES SLCONGA ENTERPRISES SLRINGO ENTERPRISES SLRINGO ENTERPRISES SLBACHATA INVERSIONES SLBACHATA INVERSIONES …JACKS AMERICAN RESTAURANT SLJACKS AMERICAN RESTA…JACKS AMERICAN SLJACKS AMERICAN SLSIRIO ENTERPRISES SLSIRIO ENTERPRISES SLMUMTAZ RESTAURANTE SLMUMTAZ RESTAURANTE SLMETRO LEISURES SLMETRO LEISURES SLMEGA ESPAÑA DIFUSION SLMEGA ESPAÑA DIFUSION…CIBO ITALIANO SLCIBO ITALIANO SLJUCARSHINE SLJUCARSHINE SLALBERTS CABOPINO SLALBERTS CABOPINO SLRESTAURACIONES PUERTO CABOPINO SLRESTAURACIONES PUERT…GOLDEN MILE RESTAURANTS SLGOLDEN MILE RESTAURA…

Registered actos

  1. Ampliación de capitalPublished 14/11/2024· Registered 07/11/2024· I/A 10
  2. Ampliación de capitalPublished 20/10/2022· Registered 11/10/2022· I/A 9
  3. NombramientosPublished 16/11/2018· Registered 31/10/2018· I/A 8
  4. Ampliación de capitalPublished 04/10/2017· Registered 22/09/2017· I/A 7
  5. Ceses/DimisionesPublished 18/05/2017· Registered 08/05/2017· I/A 6
  6. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 6
  7. Ceses/DimisionesPublished 20/04/2017· Registered 11/04/2017· I/A 5
  8. Ceses/DimisionesPublished 20/11/2014· Registered 12/11/2014· I/A 4
  9. NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 4

Capital · events

  1. 14/11/2024Ampliación de capital
    Resulting capital: 2 489 000,00 € (+600 000,00 €)
  2. 20/10/2022Ampliación de capital
    Resulting capital: 1 889 000,00 € (+719 000,00 €)
  3. 04/10/2017Ampliación de capital
    Resulting capital: 1 170 000,00 € (+720 000,00 €)

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. 14/11/2024#8343304
    Ampliación de capital
    ANDUIN INVESTMENTS SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 2.489.000,00 Euros. Datos registrales. S 8 , H MA 62026, I/A 10 ( 7.11.24).
  2. 20/10/2022#7205166
    Ampliación de capital
    ANDUIN INVESTMENTS SL. Ampliación de capital. Capital: 719.000,00 Euros. Resultante Suscrito: 1.889.000,00 Euros. Datos registrales. T 3262, L 2175, F 39, S 8, H MA 62026, I/A 9 (11.10.22).
  3. 16/11/2018#5130922
    Nombramientos
    ANDUIN INVESTMENTS SL. Nombramientos. Apoderado: LORIDO MUÑOZ EMILIO. Datos registrales. T 3262, L 2175, F 38, S 8, H MA 62026, I/A 8 (31.10.18).
  4. 04/10/2017#4564101
    Ampliación de capital
    ANDUIN INVESTMENTS SL. Ampliación de capital. Capital: 720.000,00 Euros. Resultante Suscrito: 1.170.000,00 Euros. Datos registrales. T 3262, L 2175, F 38, S 8, H MA 62026, I/A 7 (22.09.17).
  5. 18/05/2017#4377507
    Ceses/Dimisiones
    ANDUIN INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: NANDKISHORE SUNIL RAM. Datos registrales. T 3262, L 2175, F 38, S 8, H MA 62026, I/A 6 ( 8.05.17).
  6. 17/05/2017#4375715
    Nombramientos
    ANDUIN INVESTMENTS SL. Nombramientos. Adm. Unico: NANDKISHORE SUNIL RAM. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 3262, L 2175, F 38, S 8, H MA 62026, I/A 6 ( 8.05.17…
  7. 20/04/2017#4343448
    Ceses/Dimisiones
    ANDUIN INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: AEBKER UDO. Datos registrales. T 3262, L 2175, F 38, S 8, H MA 62026, I/A 5 (11.04.17).
  8. 20/11/2014#3074341
    Ceses/DimisionesNombramientos
    ANDUIN INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: NANDKISHORE SUNIL RAM;SHARP PETER FRANK. Nombramientos. Adm. Solid.: NANDKISHORE SUNIL RAM;AEBKER UDO. Datos registrales. T 3262, L 2175, F 37, S 8, H MA 62026, I/A 4 (12.11.14).

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/ MUELLE RIBERA, CASA I, PORTAL 2, APT. 147, PUERTO BANUS.-, MÁLAGA, MARBELLA
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.

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