INVERSIONES ANDRILUCIN SL

Hoja M661691· NIF B87966438

VigenteMadrid
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
22/01/2018
Director :
Andrii Andreea Georgiana

Legal information

Legal information for INVERSIONES ANDRILUCIN SL

NIF
Hoja registral
IRUS1000300243750
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date22/01/2018
LocalityMadrid
Register referenceTomo 37044 · Folio 97 · Hoja M661691
StatusVigente

Activity

INVERSIONES ANDRILUCIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 22 January 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Corporate purpose

COMPRAVENTA DE VEHICULOS INDUSTRIALES.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
INVERSIONES ANDRILUCI…Andrii Andreea GeorgianaAndrii Andreea Georg…MOFERTRANS PUERTOLLANO, SOCIEDAD LIMITADAMOFERTRANS PUERTOLLA…PEMORTRANS 2017, SOCIEDAD LIMITADAPEMORTRANS 2017, SOC…ADRICARS VEHICULOS SEMINUEVOS SLADRICARS VEHICULOS S…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
INVERSIONES ANDRILUCI…Andrii Andreea GeorgianaAndrii Andreea Georg…TRANSPORTES VICENTE DE LA PEÑA FERNANDEZ SLTRANSPORTES VICENTE …TRUCK BUSINESS SLTRUCK BUSINESS SLADRICARS VEHICULOS SEMINUEVOS SLADRICARS VEHICULOS S…

Beneficial owner (UBO)

Andrii Andreea Georgiana100 %

Individual · ultimate beneficial owner · since 22/01/2018

Beneficial owner network map

5 nodes Person Company
INVERSIONES ANDRILUCI…Andrii Andreea GeorgianaAndrii Andreea Georg…TRANSPORTES VICENTE DE LA PEÑA FERNANDEZ SLTRANSPORTES VICENTE …TRUCK BUSINESS SLTRUCK BUSINESS SLADRICARS VEHICULOS SEMINUEVOS SLADRICARS VEHICULOS S…

Registered actos

  1. ConstituciónPublished 22/01/2018· Registered 12/01/2018· I/A 1
  2. Declaración de unipersonalidadPublished 22/01/2018· Registered 12/01/2018· I/A 1
  3. NombramientosPublished 22/01/2018· Registered 12/01/2018· I/A 1

Changes

  1. 22/01/2018Declaración de unipersonalidad

    ANDRII ANDREEA GEORGIANA

Capital · events

  1. 22/01/2018Constitución
    Initial capital: 10 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/01/2018#4705240
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES ANDRILUCIN SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: COMPRAVENTA DE VEHICULOS INDUSTRIALES. Domicilio: C/ CASABERMEJA 2 - 2º PUERTA 1 (MADRID). Capital: 10.000,00 Euros. Declaración de unipersonalidad. Socio único

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· Incorporated 2018

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/ CASABERMEJA 2 - 2º PUERTA 1 (MADRID), Madrid
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 — Venta de otros vehículos de motor — are listed together.