ANDYBROT SOCIEDAD LIMITADA

Hoja IL7564· NIF B35832708

VigenteLas Palmas
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ANDYBROT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218846987
Legal formSociedad Limitada (SL)
Register referenceTomo 318 · Folio 122 · Hoja IL7564
StatusVigente

Activity

ANDYBROT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 3 filings for this company, from 28 February 2024 to 19 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sundermann Andreas100 %

Individual · ultimate beneficial owner · since 19/04/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 19/04/2024· Registered 09/04/2024· I/A 4
  2. NombramientosPublished 19/04/2024· Registered 09/04/2024· I/A 3
  3. Ceses/DimisionesPublished 28/02/2024· Registered 21/02/2024· I/A 2

Changes

  1. 19/04/2024Declaración de unipersonalidad

    SUNDERMANN ANDREAS

Timeline (BORME)

  1. 19/04/2024#8043930
    Declaración de unipersonalidad
    ANDYBROT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: SUNDERMANN ANDREAS. Datos registrales. T 318 , F 122, S 8, H IL 7564, I/A 4 ( 9.04.24).
  2. 19/04/2024#8043929
    Nombramientos
    ANDYBROT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Adm. Unico: SUNDERMANN ANDREAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 318 , F 122, S 8, H IL 75…
  3. 28/02/2024#7958761
    Ceses/Dimisiones
    ANDYBROT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: ANDREAS SUNDERMANN;ASTRID HUNTKE. Datos registrales. T 318 , F 122, S 8, H IL 7564, I/A 2 (21.02.24).

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/ GABRIEL DIAZ, 9, LAS PALMAS, TIAS
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

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