ANDYCAMP SOLUCIONES INFORMATICAS SL
Hoja M339697· NIF B83798868
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Andres Torres Juan Carlos
Legal information
Legal information for ANDYCAMP SOLUCIONES INFORMATICAS SL
Activity
ANDYCAMP SOLUCIONES INFORMATICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 18 August 2010 to 18 September 2020, across 4 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Andres Torres Juan CarlosSince 06/03/2014Administrador Único
Former
- Andres Torres Ana IsabelCeased on 06/03/2014Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 18/09/2020· Registered 11/09/2020· I/A 5
- Ceses/DimisionesPublished 14/03/2014· Registered 06/03/2014· I/A 4
- NombramientosPublished 14/03/2014· Registered 06/03/2014· I/A 4
- Ceses/DimisionesPublished 18/08/2010· Registered 06/08/2010· I/A 3
- NombramientosPublished 18/08/2010· Registered 06/08/2010· I/A 3
- Cambio de domicilio socialPublished 18/08/2010· Registered 06/08/2010· I/A 3
Changes
- 18/09/2020Modificaciones estatutarias
- 18/08/2010Cambio de domicilio social
CMNO VIEJO DE VICALVARO 46 - CUARTO B (MADRID)
Timeline (BORME)
- 18/09/2020#6039505Modificaciones estatutarias
ANDYCAMP SOLUCIONES INFORMATICAS SL. Modificaciones estatutarias. Modificación del artículo 18 de los estatutos sociales. Datos registrales. T 19373 , F 68, S 8, H M 339697, I/A 5 (11.09.20).
- 14/03/2014#2717536Ceses/DimisionesNombramientos
ANDYCAMP SOLUCIONES INFORMATICAS SL. Ceses/Dimisiones. Adm. Unico: ANDRES TORRES ANA ISABEL. Nombramientos. Adm. Unico: ANDRES TORRES JUAN CARLOS. Datos registrales. T 19373 , F 68, S 8, H M 339697, I/A 4 ( 6.03.14).
- 18/08/2010#849206Ceses/DimisionesNombramientosCambio de domicilio social
ANDYCAMP SOLUCIONES INFORMATICAS SL. Ceses/Dimisiones. Adm. Unico: ANDRES TORRES JUAN CARLOS. Nombramientos. Adm. Unico: ANDRES TORRES ANA ISABEL. Cambio de domicilio social. CMNO VIEJO DE VICALVARO 46 - CUARTO B (MADRID). Datos registrales. T 19373 …
Official documents
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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
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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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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.