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Company «Andros La Serna SL»
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Last update: April 8, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B09496811 |
|---|---|
| Former name | Villasante Montija SL |
| Status | Active |
| Province | Cantabria |
| Incorporation date | March 24, 2009 (13 years, 4 months ago) |
| Address | Barrio La Serna. (Arenas De Iguña). |
| Corporate purpose | Realización de todo tipo de operaciones industriales de transformación y acondicionamiento de la leche y de todo tipo de productos lácteos y sus derivados, así como todas la actividades relacionadas con los mismos, y, de forma accesoria, la transformación y acondicionamiento de todo tipo de producto. |
| Share capital | 15,000,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Auditor | Charman Auditores SA | 08/04/2021 | Current |
| Apo.Sol. | Diaz Rubio Jose Luis | 14/03/2019 | Current |
| Apoderado | Sanchez Perez Luis | 11/03/2019 | Current |
| Adm. Unico | Andros Food España SL | 11/03/2019 | Current |
| Auditor | Charman Auditores SA | 06/11/2017 | Current |
| Apoderado | Ortega Ocon Jose Antonio | 26/07/2017 | Current |
| Auditor | Charman Auditores SA | 24/04/2015 | Current |
| Auditor | Charman Auditores SA | 03/04/2012 | Current |
| Consejero | Gauthier Eric-Marie-Bruno | 25/04/2011 | Current |
| Apo.Sol. | Herencias Nevado Marietta | 15/03/2011 | Current |
| Apoderado | Barquin Campo Ana Luisa | 15/03/2011 | Current |
| Apoderado | Hernando Barbero Augusto Antonio | 26/08/2010 | Current |
| Apoderado | Barquin Campo Ana Luisa | 26/08/2010 | Current |
| Consejero | Pascual Gomez-Cuetara Tomas Florencio | 09/01/2010 | Current |
| Apoderado | De Reydet De Vulpillieres Axel-Marie- Rene-Pierre | 27/10/2009 | Current |
| Vicesecret. | Bravo Osorio Mercedes | 27/10/2009 | Current |
| Presidente | Hope-Rapp Gilles | 22/10/2009 | Current |
| Secretario | De Reydet De Vulpillieres Axel-Marie- Rene-Pierre | 24/03/2009 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Consejero | Rio Jerome | 27/10/2009 | 11/03/2019 |
| Con.Delegado | Rio Jerome | 27/10/2009 | 11/03/2019 |
| Presidente | Gervoson Frederic Tomy Jacques | 19/01/2013 | 11/03/2019 |
| Consejero | Gervoson Frederic Tomy Jacques | 27/10/2009 | 11/03/2019 |
| Consejero | Eugui Martinez De Azagra Jorge | 29/11/2012 | 11/03/2019 |
| Cons.Del.Sol | Eugui Martinez De Azagra Jorge | 29/11/2012 | 11/03/2019 |
| Secretario | De Reydet De Vulpillieres Axel-Marie- Rene-Pierre | 24/03/2009 | 11/03/2019 |
| Consejero | De Reydet De Vulpillieres Axel-Marie- Rene-Pierre | 24/03/2009 | 11/03/2019 |
| Apo.Sol. | Alonso Dregi Alejandro | 15/03/2011 | 11/03/2019 |
| Apoderado | Jimenez Escobar Eduardo | 17/10/2013 | 26/07/2017 |
| Apoderado | Jimenez Escobar Eduardo | 01/07/2013 | 26/07/2017 |
| Presidente | Pascual Gomez-Cuetara Tomas Florencio | 09/01/2010 | 19/01/2013 |
| Cons.Del.Sol | Gauthier Eric-Marie-Bruno | 25/04/2011 | 29/11/2012 |
| VsecrNoConsj | Bravo Osorio Mercedes | Unknown | 09/06/2010 |
| Presidente | Gervoson Frederic Tomy Jacques | 27/10/2009 | 09/01/2010 |
| Presidente | Hope-Rapp Gilles | 24/03/2009 | 27/10/2009 |
| Consejero | Hope-Rapp Gilles | 24/03/2009 | 27/10/2009 |
| Apoderado | Hope-Rapp Gilles | 24/03/2009 | 27/10/2009 |
| Consejero | Gauthier Eric-Marie-Bruno | 24/03/2009 | 27/10/2009 |
| Con.Delegado | Gauthier Eric-Marie-Bruno | 24/03/2009 | 27/10/2009 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Andros La Serna SL.
08
Apr 2021
Reelecciones
On 08/04/2021 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Charman Auditores SA |
Announcement 183039 of 2021
Registry data: T 1048 , F 214, S 8, H S 21291, I/A 28
14
Mar 2019
Nombramientos
On 14/03/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Diaz Rubio Jose Luis |
Announcement 135479 of 2019
Registry data: T 1048 , F 213, S 8, H S 21291, I/A 27
11
Mar 2019
Nombramientos
On 11/03/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Sanchez Perez Luis |
Announcement 123872 of 2019
Registry data: T 1048 , F 213, S 8, H S 21291, I/A 26
11
Mar 2019
Revocaciones
On 11/03/2019 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Alonso Dregi Alejandro |
Announcement 123872 of 2019
Registry data: T 1048 , F 213, S 8, H S 21291, I/A 26
11
Mar 2019
Otros conceptos
Cambio del Organo de Administración: Consejo de administración a Administrador único. Se designa a Don Jorge Eugui Martínez de Azagra, titular del DNI. número 29143234A, como representante persona física de "ANDROS FOOD ESPAÑA, S.L." para el ejercicio del cargo de administradora única para el que ha sido nombrada en "ANDROS LA SERNA, SL".-
Announcement 121569 of 2019
Registry data: T 1048 , F 212, S 8, H S 21291, I/A 25
11
Mar 2019
Nombramientos
On 11/03/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Andros Food España SL |
Announcement 121569 of 2019
Registry data: T 1048 , F 212, S 8, H S 21291, I/A 25
11
Mar 2019
Ceses/Dimisiones
On 11/03/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Rio Jerome |
| Consejero | Gervoson Frederic Tomy Jacques |
| Consejero | Eugui Martinez De Azagra Jorge |
| Consejero | De Reydet De Vulpillieres Axel-Marie- Rene-Pierre |
Announcement 121569 of 2019
Registry data: T 1048 , F 212, S 8, H S 21291, I/A 25
11
Mar 2019
Sociedad unipersonal
On date 11/03/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations ANDROS FOOD ESPAÑA SL.
Announcement 121569 of 2019
Registry data: T 1048 , F 212, S 8, H S 21291, I/A 25
06
Nov 2017
Reelecciones
On 06/11/2017 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Charman Auditores SA |
Announcement 446768 of 2017
Registry data: T 1048 , F 212, S 8, H S 21291, I/A 24
26
Jul 2017
Nombramientos
On 26/07/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Ortega Ocon Jose Antonio |
Announcement 317418 of 2017
Registry data: T 1048 , F 211, S 8, H S 21291, I/A 23
26
Jul 2017
Revocaciones
On 26/07/2017 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Jimenez Escobar Eduardo |
Announcement 317418 of 2017
Registry data: T 1048 , F 211, S 8, H S 21291, I/A 23
04
Feb 2016
04
Feb 2016
Sociedad unipersonal
On date 04/02/2016, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations ANDROS IBERFINAND SL.
Announcement 61784 of 2016
Registry data: T 1048 , F 211, S 8, H S 21291, I/A 21
24
Apr 2015
Reelecciones
On 24/04/2015 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Charman Auditores SA |
Announcement 182371 of 2015
Registry data: T 1048 , F 211, S 8, H S 21291, I/A 20
17
Oct 2013
Nombramientos
On 17/10/2013 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Jimenez Escobar Eduardo |
Announcement 453177 of 2013
Registry data: T 1048 , F 210, S 8, H S 21291, I/A 19
01
Jul 2013
Nombramientos
On 01/07/2013 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Jimenez Escobar Eduardo |
Announcement 307137 of 2013
Registry data: T 1048 , F 210, S 8, H S 21291, I/A 18
07
Mar 2013
Ampliación de capital
On date 07/03/2013, by means of the corresponding deed, the increase of €5,000,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 33.33 % increase in capital, leaving a resulting share capital of €20,000,000.0.
Announcement 127889 of 2013
Registry data: T 979 , F 225, S 8, H S 21291, I/A 17
19
Jan 2013
19
Jan 2013
Ceses/Dimisiones
On 19/01/2013 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Presidente | Pascual Gomez-Cuetara Tomas Florencio |
Announcement 50423 of 2013
Registry data: T 979 , F 225, S 8, H S 21291, I/A 16
19
Jan 2013
Declaración de unipersonalidad
On date 19/01/2013, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations ANDROS ET CIE SAS.
Announcement 50422 of 2013
Registry data: T 979 , F 225, S 8, H S 21291, I/A 15
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