ADRIATICA HOUSE SL

Hoja LE25298· NIF B24715286

VigenteLeón
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 040 000,00 €
Incorporation :
14/05/2018
Director :
Iglesias Garcia Angel-Tomas

Legal information

Legal information for ADRIATICA HOUSE SL

NIF
Hoja registral
IRUS1000053837968
Legal formSociedad Limitada (SL)
Share capital5 040 000,00 €
Incorporation date14/05/2018
LocalityVillaquilambre
Register referenceTomo 1330 · Folio 96 · Hoja LE25298
StatusVigente

Activity

ADRIATICA HOUSE SL is a Sociedad Limitada (SL) with its registered office in Villaquilambre (León, Castilla y León). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 May 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 040 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Código CNAE de la actividad principal: 6420. La adquisición, tenencia, disfrute, administración, dirección y gestión de valores y/o acciones de sociedades o entidades españolas, pudiendo realizar toda clase de inversión mobiliaria por cuenta propia.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ADRIATICA HOUSE SLIglesias Garcia Angel-TomasIglesias Garcia Ange…ARTEPACK SISTEMAS DE MARCAJE SLARTEPACK SISTEMAS DE…GAMA GRAFICAS DISEÑO SLGAMA GRAFICAS DISEÑO…IGLECAR FOTOVOLTAICA SLIGLECAR FOTOVOLTAICA…INTER PRINT SISTEMAS DE IMPRESION SLINTER PRINT SISTEMAS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADRIATICA HOUSE SLIglesias Garcia Angel- TomasIglesias Garcia Ange…

Beneficial owner (UBO)

Iglesias Garcia Angel- Tomas100 %

Individual · ultimate beneficial owner · since 14/05/2018

Beneficial owner network map

2 nodes Person Company
ADRIATICA HOUSE SLIglesias Garcia Angel- TomasIglesias Garcia Ange…

Registered actos

  1. ConstituciónPublished 14/05/2018· Registered 08/05/2018· I/A 1
  2. NombramientosPublished 14/05/2018· Registered 08/05/2018· I/A 1

Changes

  1. 14/05/2018Declaración de unipersonalidad

    IGLESIAS GARCIA ANGEL- TOMAS

Capital · events

  1. 14/05/2018Constitución
    Initial capital: 5 040 000,00 €

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. 14/05/2018#4878050
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADRIATICA HOUSE SL. Constitución. Comienzo de operaciones: 2.04.18. Objeto social: Código CNAE de la actividad principal: 6420. La adquisición, tenencia, disfrute, administración, dirección y gestión de valores y/o acciones de sociedades o entidades …

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· Incorporated 2018

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/ LA HUERGA 26 - POLIGONO INDUSTRIAL DE NAVATEJER (VILLAQUILAMBRE), Villaquilambre, León
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 — Actividades de las sociedades holding — are listed together.