ANDY AUTOKEYS SERVICIOS SL

Hoja M628456· NIF B87607974

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/07/2016
Director :
Wu Yanfang

Legal information

Legal information for ANDY AUTOKEYS SERVICIOS SL

NIF
Hoja registral
IRUS1000297081476
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/07/2016
LocalityMadrid
Register referenceTomo 34942 · Folio 93 · Hoja M628456
StatusVigente

Activity

ANDY AUTOKEYS SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 20 July 2016. The Spanish commercial register has published 5 filings for this company, from 20 July 2016 to 7 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

4511 Venta de automóviles y vehículos de motor ligeros; 4520 Mantenimiento y reparación de vehículos de motor; 4662 Comercio al por mayor de máquinas herramienta; 4752 Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados;.

Directors and representatives

Directors

Current

Former

  • Hou Yi
    Administrador Único
    Ceased on 26/04/2024

Directors network map

2 nodes Person Company
ANDY AUTOKEYS SERVICI…Wu YanfangWu Yanfang

Cap table · shareholdings

  • Hou Yi100 %

    Individual · since 07/09/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ANDY AUTOKEYS SERVICI…Hou YiHou YiANDY AUTOMOVIL SERVICE ESPAÑA SLANDY AUTOMOVIL SERVI…

Beneficial owner (UBO)

Hou Yi100 %

Individual · ultimate beneficial owner · since 07/09/2021

Beneficial owner network map

3 nodes Person Company
ANDY AUTOKEYS SERVICI…Hou YiHou YiANDY AUTOMOVIL SERVICE ESPAÑA SLANDY AUTOMOVIL SERVI…

Registered actos

  1. Ceses/DimisionesPublished 07/05/2024· Registered 26/04/2024· I/A 3
  2. NombramientosPublished 07/05/2024· Registered 26/04/2024· I/A 3
  3. Declaración de unipersonalidadPublished 07/09/2021· Registered 31/08/2021· I/A 2
  4. ConstituciónPublished 20/07/2016· Registered 12/07/2016· I/A 1
  5. NombramientosPublished 20/07/2016· Registered 12/07/2016· I/A 1

Changes

  1. 07/09/2021Declaración de unipersonalidad

    HOU YI

Capital · events

  1. 20/07/2016Constitución
    Initial 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)

  1. 07/05/2024#8068038
    Ceses/DimisionesNombramientos
    ANDY AUTOKEYS SERVICIOS SL. Sociedad unipersonal. Cambio de identidad del socio único: WU YANFANG. Ceses/Dimisiones. Adm. Unico: HOU YI. Nombramientos. Adm. Unico: WU YANFANG. Datos registrales. T 34942 , F 93, S 8, H M 628456, I/A 3 (26.04.24).
  2. 07/09/2021#6597341
    Declaración de unipersonalidad
    ANDY AUTOKEYS SERVICIOS SL. Declaración de unipersonalidad. Socio único: HOU YI. Datos registrales. T 34942 , F 93, S 8, H M 628456, I/A 2 (31.08.21).
  3. 20/07/2016#3950390
    ConstituciónNombramientos
    ANDY AUTOKEYS SERVICIOS SL. Constitución. Comienzo de operaciones: 6.07.16. Objeto social: 4511 Venta de automóviles y vehículos de motor ligeros; 4520 Mantenimiento y reparación de vehículos de motor; 4662 Comercio al por mayor de máquinas herramien…

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 2016

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/ MONEDEROS 16 - BAJO "C" (MADRID), Madrid
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector