ANDALUZA DE DOCUMENTOS DE SEGURIDAD SA
Company details
- No Activa NIF/CIF: A14106645
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Address: Polígono Industrial Sur, Calle Acero, 17, 28770 Colmenar Viejo, Madrid, España See in map
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More information on ANDALUZA DE DOCUMENTOS DE SEGURIDAD SA
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GUILLAMET PUNCERNAU VENANCIO.ConsejeroTermination of employment: 13/06/2023
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MARRODAN SANCHEZ MIGUEL ANGELConsejeroTermination of employment: 13/06/2023
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PINEDO HOYVIK ANTONIO.ConsejeroAppointment: 13/06/2023Termination of employment: 19/07/2023
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GUILLAMET PUNCERNAU VENANCIOConsejeroAppointment: 03/04/2019Termination of employment: 19/07/2023
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GUILLAMET BERNAT VENANCIOConsejeroTermination of employment: 03/04/2019
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JIMENEZ BELEN JOSE MARIAConsejeroAppointment: 17/09/2010Termination of employment: 13/08/2014
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QUINTERO BARONA EDUARDOConsejero delegadoAppointment: 13/08/2014Termination of employment: 19/07/2023
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LUCERO GALLARDO MARIA LUCIASecretario no consejeroAppointment: 01/10/2012Termination of employment: 19/07/2023
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MORENO RAMIREZ FRANCISCOConsejeroAppointment: 10/01/2000Termination of employment: 17/09/2010
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ASESORES GENERALES SLPAuditorAppointment: 23/04/2009Termination of employment: 19/07/2023
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19/07/2023 | BORME act no.: 326728 | Register: MADRIDDisolución
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13/06/2023 | BORME act no.: 268371 | Register: MADRIDNombramientos
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13/06/2023 | BORME act no.: 268371 | Register: MADRIDCeses/Dimisiones
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31/08/2022 | BORME act no.: 398134 | Register: MADRIDReelecciones
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26/08/2019 | BORME act no.: 369280 | Register: MADRIDReelecciones
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03/04/2019 | BORME act no.: 149623 | Register: MADRIDNombramientos
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03/04/2019 | BORME act no.: 149623 | Register: MADRIDCeses/Dimisiones
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23/07/2015 | BORME act no.: 304663 | Register: MADRIDFusión por unión
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13/08/2014 | BORME act no.: 332488 | Register: MADRIDReelecciones
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13/08/2014 | BORME act no.: 332488 | Register: MADRIDCeses/Dimisiones
Other information
The CIF of ANDALUZA DE DOCUMENTOS DE SEGURIDAD SA is A14106645 and its business status is dissolved. Its economic activity belongs to the CNAE 1812 - Otras actividades de impresión y artes gráficas. Its SIC is 2741 - Publicaciones diversas.
ANDALUZA DE DOCUMENTOS DE SEGURIDAD SA has Between 10 and 49 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 32 registration charges. Its last announcement in Borme was published on 19/07/2023 and the latest ordinary annual accounts are from the year 2022.
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