MAQUINAS ANDREA SL

Hoja M52033· NIF B28312262

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
80 137,34 €
Director :
Perez Laguia Nuria

Legal information

Legal information for MAQUINAS ANDREA SL

NIF
Hoja registral
IRUS1000243685160
Legal formSociedad Limitada (SL)
Share capital80 137,34 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 30733 · Folio 31 · Hoja M52033
Former names
MAQUINAS ANDREA SA2010-09-14 → 2013-03-27
StatusVigente

Activity

MAQUINAS ANDREA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 8 filings for this company, from 14 September 2010 to 22 November 2021, across 6 distinct types of filing. Its registered share capital is 80 137,34 €.

Economic activity (CNAE)

2842

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAQUINAS ANDREA SLPerez Laguia NuriaPerez Laguia NuriaJORADMO EXPORT TRADE SLJORADMO EXPORT TRADE…

Registered actos

  1. Cambio de domicilio socialPublished 22/11/2021· Registered 15/11/2021· I/A 22
  2. Ampliación de capitalPublished 01/04/2013· Registered 20/03/2013· I/A 21
  3. Ceses/DimisionesPublished 27/03/2013· Registered 19/03/2013· I/A 20
  4. NombramientosPublished 27/03/2013· Registered 19/03/2013· I/A 20
  5. ReeleccionesPublished 27/03/2013· Registered 19/03/2013· I/A 19
  6. Reducción de capitalPublished 27/03/2013· Registered 15/03/2013· I/A 17
  7. ReeleccionesPublished 14/09/2010· Registered 02/09/2010· I/A 16

Changes

  1. 22/11/2021Cambio de domicilio social

    C/ ROBLES 32 (POZUELO DE ALARCON)

  2. 27/03/2013Cambio de denominación social

    MAQUINAS ANDREA SA→MAQUINAS ANDREA SL

Capital · events

  1. 01/04/2013Ampliación de capital
    Resulting capital: 80 137,34 € (+20 037,34 €)
  2. 27/03/2013Reducción de capital
    Resulting capital: 60 100,00 €

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. 22/11/2021#6692245
    Cambio de domicilio social
    MAQUINAS ANDREA SL. Cambio de domicilio social. C/ ROBLES 32 (POZUELO DE ALARCON). Datos registrales. T 30733 , F 31, S 8, H M 52033, I/A 22 (15.11.21).
  2. 01/04/2013#2201093
    Ampliación de capital
    MAQUINAS ANDREA SL. Ampliación de capital. Capital: 20.037,34 Euros. Resultante Suscrito: 80.137,34 Euros. Datos registrales. T 30733 , F 30, S 8, H M 52033, I/A 21 (20.03.13).
  3. 27/03/2013#2198992
    Ceses/DimisionesNombramientos
    MAQUINAS ANDREA SL. Ceses/Dimisiones. Adm. Unico: PEREZ LAGUIA ANA DELIA. Nombramientos. Adm. Unico: PEREZ LAGUIA NURIA. Datos registrales. T 30733 , F 30, S 8, H M 52033, I/A 20 (19.03.13).
  4. 27/03/2013#2198991

    Company name: MAQUINAS ANDREA SA

    Reelecciones
    MAQUINAS ANDREA SA. Transformación de sociedad. Denominación y forma adoptada: MAQUINAS ANDREA SL. Reelecciones. Adm. Unico: PEREZ LAGUIA ANA DELIA. Otros conceptos: SE CAMBIA LA DURACION DE LOS CARGOS. Datos registrales. T 3042 , F 38, S 8, H M 5203…
  5. 27/03/2013#2198990
    MAQUINAS ANDREA SL. Otros conceptos: SE REDUCE EL VALOR NOMINAL DE LAS ACCIONES Y SE MODIFICA ELARTICULO 5 DE LOS ESTATUTOS SOCIALES.- Datos registrales. T 3042 , F 38, S 8, H M 52033, I/A 18 (15.03.13).
  6. 27/03/2013#2198989
    Reducción de capital
    MAQUINAS ANDREA SL. Reducción de capital. Importe reducción: 1,21 Euros. Resultante Suscrito: 60.100,00 Euros. Datos registrales. T 3042 , F 37, S 8, H M 52033, I/A 17 (15.03.13).
  7. 14/09/2010#876277

    Company name: MAQUINAS ANDREA SA

    Reelecciones
    MAQUINAS ANDREA SA. Reelecciones. Adm. Unico: PEREZ LAGUIA ANA DELIA. Datos registrales. T 3042 , F 37, S 8, H M 52033, I/A 16 ( 2.09.10).

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 addressC/ ROBLES 32 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — CNAE 2842 — are listed together.

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