ANDUZO SL

Hoja TF12554· NIF B38411187

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De La Barcena Argany Jose Luis

Legal information

Legal information for ANDUZO SL

NIF
Hoja registral
IRUS1000228246776
Legal formSociedad Limitada (SL)
Register referenceTomo 1316 · Folio 89 · Hoja TF12554
StatusVigente

Activity

ANDUZO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 27 January 2015 to 7 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 07/07/2023· Registered 29/06/2023· I/A 11
  2. Cambio de domicilio socialPublished 02/06/2023· Registered 24/05/2023· I/A 10
  3. Modificaciones estatutariasPublished 01/09/2016· Registered 22/08/2016· I/A 9
  4. Ceses/DimisionesPublished 27/01/2015· Registered 14/01/2015· I/A 8
  5. NombramientosPublished 27/01/2015· Registered 14/01/2015· I/A 8
  6. Modificaciones estatutariasPublished 27/01/2015· Registered 14/01/2015· I/A 8

Changes

  1. 07/07/2023Cambio de domicilio social

    C/ VILLALBA HERVAS 9 7 - EDIFICIO CAMACHO - OFICIN (SANTA CRUZ DE TENERIFE)

  2. 02/06/2023Cambio de domicilio social

    C/ VILLALBA HERVAS 9 - EDIFICIO CAMACHO PLANTA 7 O (SANTA CRUZ DE TENERIFE)

  3. 01/09/2016Modificaciones estatutarias
  4. 27/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2023#7617218
    Cambio de domicilio social
    ANDUZO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ VILLALBA HERVAS 9 7 - EDIFICIO CAMACHO - OFICIN (SANTA CRUZ DE TENERIFE). Datos registrales. T 1316 , F 89, S 8, H TF 12554, I/A 11 (29.06.23).
  2. 02/06/2023#7561349
    Cambio de domicilio social
    ANDUZO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ VILLALBA HERVAS 9 - EDIFICIO CAMACHO PLANTA 7 O (SANTA CRUZ DE TENERIFE). Datos registrales. T 1316 , F 88, S 8, H TF 12554, I/A 10 (24.05.23).
  3. 01/09/2016#4010959
    Modificaciones estatutarias
    ANDUZO SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 30º.- RETRIBUCION. El cargo de Administrador será retribuido con un importe fijo que determinará la Junta General para cada ejercicio. La retribución a pagar a los Administ…
  4. 27/01/2015#3160478
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANDUZO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: ARGANY FAJARDO ISABEL;DE LA BARCENA ARGANY ALVARO. Nombramientos. Adm. Unico: DE LA BARCENA ARGANY JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ VILLALBA HERVAS 9 7 - EDIFICIO CAMACHO - OFICIN (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 6812 — are listed together.

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