ADD ALTA GESTION SL

Hoja M415825· NIF B84807841

Struck off · 17/08/2021Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ADD ALTA GESTION SL

NIF
Hoja registral
IRUS1000278102661
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 23202 · Folio 139 · Hoja M415825
StatusLiquidada

Activity

ADD ALTA GESTION SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 12 May 2009 to 17 August 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADD ALTA GESTION SLNEVADO VIÑARAS SLNEVADO VIÑARAS SL

Beneficial owner (UBO)

NEVADO VIÑARAS SL100 %Vigente

Legal entity · since 10/04/2019

Beneficial owner network map

2 nodes Person Company
ADD ALTA GESTION SLNEVADO VIÑARAS SLNEVADO VIÑARAS SL

Registered actos

  1. Ceses/DimisionesPublished 17/08/2021· Registered 10/08/2021· I/A 10
  2. DisoluciónPublished 17/08/2021· Registered 10/08/2021· I/A 10
  3. ExtinciónPublished 17/08/2021· Registered 10/08/2021· I/A 10
  4. Declaración de unipersonalidadPublished 10/04/2019· Registered 03/04/2019· I/A 9
  5. Modificaciones estatutariasPublished 04/01/2019· Registered 27/12/2018· I/A 8
  6. Cambio de domicilio socialPublished 16/08/2016· Registered 05/08/2016· I/A 7
  7. Cambio de domicilio socialPublished 29/05/2013· Registered 21/05/2013· I/A 6
  8. Cambio de domicilio socialPublished 20/09/2011· Registered 06/09/2011· I/A 5
  9. Cambio de domicilio socialPublished 31/03/2010· Registered 22/03/2010· I/A 4
  10. Cambio de domicilio socialPublished 12/05/2009· Registered 29/04/2009· I/A 3

Changes

  1. 17/08/2021Disolución
  2. 17/08/2021Extinción
  3. 10/04/2019Declaración de unipersonalidad

    NEVADO VIÑARAS SL

  4. 04/01/2019Modificaciones estatutarias
  5. 16/08/2016Cambio de domicilio social

    C/ SAN RAFAEL NUMERO 1, PORTAL 2, 2º C (ALCOBENDAS)

  6. 29/05/2013Cambio de domicilio social

    AVDA DE EUROPA 14, PLANTA 1º (ALCOBENDAS)

  7. 20/09/2011Cambio de domicilio social

    C/ MANUEL POMBO ANGULO 18, PLANTA 3, OFICINA 2 (MADRID)

  8. 31/03/2010Cambio de domicilio social

    AVDA DE LA INDUSTRIA 6º, 1º OFICINA 6B

  9. 12/05/2009Cambio de domicilio social

    C/ SAN RAFAEL, 1 H 1& (ALCOBENDAS)

Timeline (BORME)

  1. 17/08/2021#6572369
    Ceses/DimisionesDisoluciónExtinción
    ADD ALTA GESTION SL. Ceses/Dimisiones. Adm. Unico: NEVADO MARTINEZ JOSE LUIS. Disolución. Fusion. Extinción. Datos registrales. T 23202 , F 139, S 8, H M 415825, I/A 10 (10.08.21).
  2. 10/04/2019#5350416
    Declaración de unipersonalidad
    ADD ALTA GESTION SL. Declaración de unipersonalidad. Socio único: NEVADO VIÑARAS SL. Datos registrales. T 23202 , F 139, S 8, H M 415825, I/A 9 ( 3.04.19).
  3. 04/01/2019#10523442
    Modificaciones estatutarias
    ADD ALTA GESTION SL. Modificaciones estatutarias. Artículo de los estatutos: 16. Ejercicio social.-. Datos registrales. T 23202 , F 138, S 8, H M 415825, I/A 8 (27.12.18).
  4. 16/08/2016#3985873
    Cambio de domicilio social
    ADD ALTA GESTION SL. Cambio de domicilio social. C/ SAN RAFAEL NUMERO 1, PORTAL 2, 2º C (ALCOBENDAS). Datos registrales. T 23202 , F 138, S 8, H M 415825, I/A 7 ( 5.08.16).
  5. 29/05/2013#2298139
    Cambio de domicilio social
    ADD ALTA GESTION SL. Cambio de domicilio social. AVDA DE EUROPA 14, PLANTA 1º (ALCOBENDAS). Datos registrales. T 23202 , F 138, S 8, H M 415825, I/A 6 (21.05.13).
  6. 20/09/2011#1381968
    Cambio de domicilio social
    ADD ALTA GESTION SL. Cambio de domicilio social. C/ MANUEL POMBO ANGULO 18, PLANTA 3, OFICINA 2 (MADRID). Datos registrales. T 23202 , F 138, S 8, H M 415825, I/A 5 ( 6.09.11).
  7. 31/03/2010#659173
    Cambio de domicilio social
    ADD ALTA GESTION SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA 6º, 1º OFICINA 6B. (ALCOBENDAS). Datos registrales. T 23202 , F 138, S 8, H M 415825, I/A 4 (22.03.10).
  8. 12/05/2009#208723
    Cambio de domicilio social
    ADD ALTA GESTION SL. Cambio de domicilio social. C/ SAN RAFAEL, 1 H 1& (ALCOBENDAS). Datos registrales. T 23202 , F 137, S 8, H M 415825, I/A 3 (29.04.09).

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/ SAN RAFAEL NUMERO 1, PORTAL 2, 2º C (ALCOBENDAS), Alcobendas, Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector