ANDYMARA C.J. SL

Hoja AS28974· NIF B33900135

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Director :
Souto Duarte Jose- Manuel

Legal information

Legal information for ANDYMARA C.J. SL

NIF
Hoja registral
IRUS1000233341346
Legal formSociedad Limitada (SL)
Registro MercantilASTURIAS
Register referenceTomo 3121 · Folio 159 · Hoja AS28974
StatusVigente

Activity

ANDYMARA C.J. SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 5 filings for this company, from 21 January 2021 to 20 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ANDYMARA C.J. SLSouto Duarte Jose-ManuelSouto Duarte Jose-Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANDYMARA C.J. SLSouto Duarte Jose-ManuelSouto Duarte Jose-Ma…

Beneficial owner (UBO)

Souto Duarte Jose-Manuel100 %

Individual · ultimate beneficial owner · since 21/01/2021

Beneficial owner network map

2 nodes Person Company
ANDYMARA C.J. SLSouto Duarte Jose-ManuelSouto Duarte Jose-Ma…

Registered actos

  1. Modificaciones estatutariasPublished 20/08/2021· Registered 12/08/2021· I/A 3
  2. Declaración de unipersonalidadPublished 21/01/2021· Registered 13/01/2021· I/A 2
  3. Ceses/DimisionesPublished 21/01/2021· Registered 13/01/2021· I/A 2
  4. NombramientosPublished 21/01/2021· Registered 13/01/2021· I/A 2
  5. Modificaciones estatutariasPublished 21/01/2021· Registered 13/01/2021· I/A 2

Changes

  1. 20/08/2021Modificaciones estatutarias
  2. 21/01/2021Declaración de unipersonalidad

    SOUTO DUARTE JOSE-MANUEL

  3. 21/01/2021Modificaciones estatutarias

Timeline (BORME)

  1. 20/08/2021#6578638
    Modificaciones estatutarias
    ANDYMARA C.J. SL. Modificaciones estatutarias. 23. Organización de la administración de la sociedad.-. Datos registrales. T 3121 , F 159, S 8, H AS 28974, I/A 3 (12.08.21).
  2. 21/01/2021#6215991
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ANDYMARA C.J. SL. Declaración de unipersonalidad. Socio único: SOUTO DUARTE JOSE-MANUEL. Ceses/Dimisiones. Adm. Solid.: SOUTO DUARTE JOSE-MANUEL;GONZALEZ RODRIGUEZ MARIA CONCEPCION. Nombramientos. Adm. Unico: SOUTO DUARTE JOSE- MANUEL. Modificaciones

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 addressCALLE ORIENTAL NUMERO VEINTISEIS BAJO, LA CALZADA, ASTURIAS, GIJON
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.