GRUPO EMPRESARIAL ADEC SL

Hoja M151654· NIF B81106775

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Legal form :
Sociedad Limitada (SL)
Share capital :
269 796,58 €
Director :
Fernandez Mata Juan Antonio

Legal information

Legal information for GRUPO EMPRESARIAL ADEC SL

NIF
Hoja registral
IRUS1000255221141
Legal formSociedad Limitada (SL)
Share capital269 796,58 €
LocalityArganda del Rey
Phone
Register referenceTomo 30467 · Folio 179 · Hoja M151654
StatusVigente

Activity

GRUPO EMPRESARIAL ADEC SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). The Spanish commercial register has published 8 filings for this company, from 17 September 2012 to 28 October 2024, across 5 distinct types of filing. Its registered share capital is 269 796,58 €.

Economic activity (CNAE)

4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 12
  2. Modificaciones estatutariasPublished 09/06/2022· Registered 02/06/2022· I/A 11
  3. Cambio de domicilio socialPublished 09/06/2022· Registered 02/06/2022· I/A 11
  4. ReeleccionesPublished 20/12/2021· Registered 13/12/2021· I/A 10
  5. NombramientosPublished 18/12/2018· Registered 11/12/2018· I/A 9
  6. NombramientosPublished 18/01/2016· Registered 08/01/2016· I/A 8
  7. Ampliación de capitalPublished 17/09/2012· Registered 31/08/2012· I/A 6
  8. Cambio de domicilio socialPublished 17/09/2012· Registered 31/08/2012· I/A 6

Changes

  1. 09/06/2022Cambio de domicilio social

    C/ PRIMAVERA 27 (ARGANDA DEL REY)

  2. 09/06/2022Modificaciones estatutarias
  3. 17/09/2012Cambio de domicilio social

    AVDA DE MADRID 86 - NAVE 4 (ARGANDA DEL REY)

Capital · events

  1. 17/09/2012Ampliación de capital
    Resulting capital: 269 796,58 € (+209 496,58 €)

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. 28/10/2024#8314450
    Nombramientos
    GRUPO EMPRESARIAL ADEC SL. Nombramientos. Auditor: AUNA MG AUDITORES SLP. Datos registrales. S 8 , H M 151654, I/A 12 (21.10.24).
  2. 09/06/2022#7014181
    Modificaciones estatutariasCambio de domicilio social
    GRUPO EMPRESARIAL ADEC SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio . Cambio de domicilio social. C/ PRIMAVERA 27 (ARGANDA DEL REY). Datos registrales. T 30467 , F 179, S 8, H M 151654, I/A 11 ( 2.06.22).
  3. 20/12/2021#6733370
    Reelecciones
    GRUPO EMPRESARIAL ADEC SL. Reelecciones. Auditor: IÑIGO & VALDIVIA AUDITORES ASOCIADOS SL. Datos registrales. T 30467 , F 179, S 8, H M 151654, I/A 10 (13.12.21).
  4. 18/12/2018#5178767
    Nombramientos
    GRUPO EMPRESARIAL ADEC SL. Nombramientos. Auditor: IÑIGO & VALDIVIA AUDITORES ASOCIADOS SL. Datos registrales. T 30467 , F 178, S 8, H M 151654, I/A 9 (11.12.18).
  5. 18/01/2016#3665888
    Nombramientos
    GRUPO EMPRESARIAL ADEC SL. Nombramientos. Auditor: IÑIGO & VALDIVIA AUDITORES ASOCIADOS SL. Datos registrales. T 30467 , F 178, S 8, H M 151654, I/A 8 ( 8.01.16).
  6. 17/09/2012#1896273
    Ampliación de capitalCambio de domicilio social
    GRUPO EMPRESARIAL ADEC SL. Ampliación de capital. Capital: 209.496,58 Euros. Resultante Suscrito: 269.796,58 Euros. Cambio de domicilio social. AVDA DE MADRID 86 - NAVE 4 (ARGANDA DEL REY). Datos registrales. T 14316 , F 214, S 8, H M 151654, I/A 6 (…

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/ PRIMAVERA 27 (ARGANDA DEL REY), Arganda del Rey, Madrid

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.

Prospect this sectorAll companies in this sector