EXCLUSIVAS ANDRES SA
Hoja LE3499· NIF A24081770
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Andres Rubio Miguel Angel, Andres Rubio Nicolas
Legal information
Legal information for EXCLUSIVAS ANDRES SA
Activity
EXCLUSIVAS ANDRES SA is a Sociedad Anónima (SA) with its registered office in Astorga (León, Castilla y León). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 5 filings for this company, from 25 September 2013 to 10 August 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Andres Rubio Miguel AngelSince 18/09/2013Administrador Solidario
- Andres Rubio NicolasSince 18/09/2013Administrador Solidario
Former
- Andres Vega JustoCeased on 24/11/2015Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 10/08/2023· Registered 03/08/2023· I/A 10
- ReeleccionesPublished 11/02/2019· Registered 05/02/2019· I/A 9
- Ceses/DimisionesPublished 01/12/2015· Registered 24/11/2015· I/A 8
- Cambio de domicilio socialPublished 01/12/2015· Registered 24/11/2015· I/A 8
- ReeleccionesPublished 25/09/2013· Registered 18/09/2013· I/A 7
Changes
- 01/12/2015Cambio de domicilio social
C/ EL CHOCOLATE - PARCELA 25 -POLIGONO INDUSTRIAL (ASTORGA)
Timeline (BORME)
- 10/08/2023#7671094Reelecciones
EXCLUSIVAS ANDRES SA. Reelecciones. Adm. Solid.: ANDRES RUBIO MIGUEL ANGEL;ANDRES RUBIO NICOLAS. Datos registrales. T 558 , F 128, S 8, H LE 3499, I/A 10 ( 3.08.23).
- 11/02/2019#5250970Reelecciones
EXCLUSIVAS ANDRES SA. Reelecciones. Adm. Solid.: ANDRES RUBIO MIGUEL ANGEL;ANDRES RUBIO NICOLAS. Datos registrales. T 558 , F 128, S 8, H LE 3499, I/A 9 ( 5.02.19).
- 01/12/2015#3611596Ceses/DimisionesCambio de domicilio social
EXCLUSIVAS ANDRES SA. Ceses/Dimisiones. Adm. Solid.: ANDRES VEGA JUSTO. Otros conceptos: Código CNAE de la Actividad Principal de la Sociedad: 4638. Cambio de domicilio social. C/ EL CHOCOLATE - PARCELA 25 -POLIGONO INDUSTRIAL (ASTORGA). Datos regist… - 25/09/2013#2462530Reelecciones
EXCLUSIVAS ANDRES SA. Reelecciones. Adm. Solid.: ANDRES VEGA JUSTO;ANDRES RUBIO MIGUEL ANGEL;ANDRES RUBIO NICOLAS. Datos registrales. T 558 , F 127, S 8, H LE 3499, I/A 7 (18.09.13).
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.
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Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.