EDIFICACIONES ANDREA ISABEL SL

Hoja A87378· NIF B53936209

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Castro Sanchez Carmelo

Legal information

Legal information for EDIFICACIONES ANDREA ISABEL SL

NIF
Hoja registral
IRUS1000155744255
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 2846 · Folio 115 · Hoja A87378
StatusVigente

Activity

EDIFICACIONES ANDREA ISABEL SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 31 May 2011 to 22 June 2021, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
EDIFICACIONES ANDREA …Castro Sanchez CarmeloCastro Sanchez Carme…PROYECBEACH GESTION SERVICIO Y APLICACIONES PARA PROYECTOS DE PLAYA SLPROYECBEACH GESTION …ARENAS FREDYKAR SLARENAS FREDYKAR SLTINUCA CONSULTORIA TURISTICA SLTINUCA CONSULTORIA T…POSEIDON WATER SPORTS SLPOSEIDON WATER SPORT…CARMELO CASTRO SLCARMELO CASTRO SLPASSADIS SLPASSADIS SLEDIFICACIONES PRODEALI SLEDIFICACIONES PRODEA…VISHNU VIAJES SLVISHNU VIAJES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDIFICACIONES ANDREA …Castro Sanchez CarmeloCastro Sanchez Carme…

Beneficial owner (UBO)

Castro Sanchez Carmelo100 %

Individual · ultimate beneficial owner · since 10/05/2013

Beneficial owner network map

2 nodes Person Company
EDIFICACIONES ANDREA …Castro Sanchez CarmeloCastro Sanchez Carme…

Registered actos

  1. Ceses/DimisionesPublished 13/05/2013· Registered 06/05/2013· I/A 5
  2. NombramientosPublished 13/05/2013· Registered 06/05/2013· I/A 5
  3. Cambio de domicilio socialPublished 13/05/2013· Registered 06/05/2013· I/A 5
  4. Ceses/DimisionesPublished 31/05/2011· Registered 19/05/2011· I/A 3
  5. NombramientosPublished 31/05/2011· Registered 19/05/2011· I/A 3
  6. Modificaciones estatutariasPublished 31/05/2011· Registered 19/05/2011· I/A 3

Changes

  1. 13/05/2013Cambio de domicilio social

    AVDA COSTA BLANCA 107 BAJO (ALICANTE)

  2. 10/05/2013Declaración de unipersonalidad

    CASTRO SANCHEZ CARMELO

  3. 31/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2021#6487664
    Cierre provisional hoja registral
    EDIFICACIONES ANDREA ISABEL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2846 , F 115, S 8, H A 87378, I/A 5 H (14.06.21).
  2. 13/05/2013#2268784
    Ceses/DimisionesNombramientosCambio de domicilio social
    EDIFICACIONES ANDREA ISABEL SL. Ceses/Dimisiones. Adm. Unico: RAMOS TAPIAS MANUEL. Nombramientos. Adm. Unico: CASTRO SANCHEZ CARMELO. Cambio de domicilio social. AVDA COSTA BLANCA 107 BAJO (ALICANTE). Datos registrales. T 2846 , F 115, S 8, H A 87378…
  3. 10/05/2013#2267414
    Declaración de unipersonalidad
    EDIFICACIONES ANDREA ISABEL SL. Declaración de unipersonalidad. Socio único: CASTRO SANCHEZ CARMELO. Datos registrales. T 2846 , F 115, S 8, H A 87378, I/A 4 ( 3.05.13).
  4. 31/05/2011#1235824
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICACIONES ANDREA ISABEL SL. Ceses/Dimisiones. Adm. Mancom.: RAMOS TAPIAS MANUEL;CASTRO SANCHEZ CARMELO. Nombramientos. Adm. Unico: RAMOS TAPIAS MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados…

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 addressAVDA COSTA BLANCA 107 BAJO (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.