• Company «Andros La Serna SL»

  • Last update: April 8, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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
Officers
Download in CSV format
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
Former officers
Download in CSV format
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:


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

Reducción de capital


Reducción de capital


Announcement 61785 of 2016
Registry data: T 1048 , F 211, S 8, H S 21291, I/A 22

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

Modificaciones estatutarias


On date 19/01/2013, the company made the following statutory modifications:

Modificado el artículo 26 de los estatutos sociales en cuanto al número de miembros del Consejo de Administración. .


Announcement 50423 of 2013
Registry data: T 979 , F 225, S 8, H S 21291, I/A 16

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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