LOS ANDALUCES SA
Hoja M33219· NIF A28934966
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gonzalez Jurado Jose Manuel, Gonzalez Lucena Alfredo, Gonzalez Jurado Maria Antonia
Legal information
Legal information for LOS ANDALUCES SA
Activity
LOS ANDALUCES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 4 filings for this company, from 9 March 2012 to 24 November 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Gonzalez Jurado Jose ManuelSince 28/02/2012PresidenteConsejero Delegado MancomunadoConsejero
- Gonzalez Lucena AlfredoSince 28/02/2012Consejero Delegado MancomunadoConsejeroSecretario
- Gonzalez Jurado Maria AntoniaSince 28/02/2012Consejero
Directors network map
Registered actos
- ReeleccionesPublished 24/11/2016· Registered 17/11/2016· I/A 8
- Ceses/DimisionesPublished 09/03/2012· Registered 28/02/2012· I/A 7
- NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 7
- ReeleccionesPublished 09/03/2012· Registered 28/02/2012· I/A 7
Timeline (BORME)
- 24/11/2016#4124611Reelecciones
LOS ANDALUCES SA. Reelecciones. Consejero: GONZALEZ LUCENA ALFREDO;GONZALEZ JURADO JOSE MANUEL;GONZALEZ JURADO MARIA ANTONIA. Presidente: GONZALEZ JURADO JOSE MANUEL. Secretario: GONZALEZ LUCENA ALFREDO. Cons.Del.Man: GONZALEZ JURADO JOSE MANUEL;GONZ… - 09/03/2012#1633236Ceses/DimisionesNombramientosReelecciones
LOS ANDALUCES SA. Ceses/Dimisiones. Cons.Del.Sol: GONZALEZ JURADO JOSE MANUEL;GONZALEZ LUCENA ALFREDO. Nombramientos. Cons.Del.Man: GONZALEZ JURADO JOSE MANUEL;GONZALEZ LUCENA ALFREDO. Reelecciones. Consejero: GONZALEZ LUCENA ALFREDO;GONZALEZ JURADO …
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.