ANDURIÑA INVERSIONES SL

Hoja PO42408· NIF B36546836

VigentePontevedra
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
911 807,05 €
Director :
Vizcaino Victoria Victoria

Legal information

Legal information for ANDURIÑA INVERSIONES SL

NIF
Hoja registral
IRUS1000099312047
Legal formSociedad Limitada (SL)
Share capital911 807,05 €
Register referenceTomo 3302 · Folio 114 · Hoja PO42408
StatusVigente

Activity

ANDURIÑA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 20 April 2009 to 10 January 2017, across 4 distinct types of filing. Its registered share capital is 911 807,05 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Auditors

Former

  • DELOITTE SL
    Auditor Conjunto de Cuentas
    Ceased on 25/01/2016
  • A.T.A
    Auditor Conjunto de Cuentas
    Ceased on 14/02/2011

Directors network map

2 nodes Person Company
ANDURIÑA INVERSIONES …Vizcaino Victoria VictoriaVizcaino Victoria Vi…

Registered actos

  1. ReeleccionesPublished 10/01/2017· Registered 29/12/2016· I/A 8
  2. Reducción de capitalPublished 23/02/2016· Registered 15/02/2016· I/A 7
  3. RevocacionesPublished 03/02/2016· Registered 25/01/2016· I/A 6
  4. ReeleccionesPublished 28/11/2014· Registered 18/11/2014· I/A 5
  5. ReeleccionesPublished 05/01/2012· Registered 27/12/2011· I/A 4
  6. RevocacionesPublished 25/02/2011· Registered 14/02/2011· I/A 3
  7. NombramientosPublished 25/02/2011· Registered 14/02/2011· I/A 3
  8. NombramientosPublished 20/04/2009· Registered 03/04/2009· I/A 2

Capital · events

  1. 23/02/2016Reducción de capital
    Resulting capital: 911 807,05 €

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. 10/01/2017#4182048
    Reelecciones
    ANDURIÑA INVERSIONES SL. Reelecciones. Adm. Unico: VIZCAINO VICTORIA VICTORIA. Otros conceptos: Se modifica el ARTICULO 20 de los Estatutos Sociales dotando de duración INDEFINIDA al cargo de administrador y eliminando su carácter retribuido. cambia …
  2. 23/02/2016#3730232
    Reducción de capital
    ANDURIÑA INVERSIONES SL. Reducción de capital. Importe reducción: 12.114.007,95 Euros. Resultante Suscrito: 911.807,05 Euros. Datos registrales. T 3302, L 3302, F 114, S 8, H PO 42408, I/A 7 (15.02.16).
  3. 03/02/2016#3696767
    Revocaciones
    ANDURIÑA INVERSIONES SL. Revocaciones. Aud.C.Con.: DELOITTE SL. Datos registrales. T 3302, L 3302, F 114, S 8, H PO 42408, I/A 6 (25.01.16).
  4. 28/11/2014#3087354
    Reelecciones
    ANDURIÑA INVERSIONES SL. Reelecciones. Aud.C.Con.: DELOITTE SL. Datos registrales. T 3302, L 3302, F 113, S 8, H PO 42408, I/A 5 (18.11.14).
  5. 05/01/2012#10425926
    Reelecciones
    ANDURIÑA INVERSIONES SL. Reelecciones. Adm. Unico: VIZCAINO VICTORIA VICTORIA. Datos registrales. T 3302, L 3302, F 113, S 8, H PO 42408, I/A 4 (27.12.11).
  6. 25/02/2011#1092712
    RevocacionesNombramientos
    ANDURIÑA INVERSIONES SL. Revocaciones. Aud.C.Con.: A.T.A. AUDITORES. Nombramientos. Aud.C.Con.: DELOITTE SL. Datos registrales. T 3302, L 3302, F 113, S 8, H PO 42408, I/A 3 (14.02.11).
  7. 20/04/2009#176858
    Nombramientos
    ANDURIÑA INVERSIONES SL. Nombramientos. Aud.C.Con.: A.T.A. AUDITORES. Datos registrales. T 3302, L 3302, F 113, S 8, H PO 42408, I/A 2 ( 3.04.09).

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 addressLUGAR CARA 4 - BORA, PONTEVEDRA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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