filings.es

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

Activity

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

NEVADO VIÑARAS SL100 %Vigente

Legal entity · since 10/04/2019

Beneficial owner network map

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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. Cambio de domicilio socialPublished 16/08/2016· Registered 05/08/2016· I/A 7
  6. Cambio de domicilio socialPublished 29/05/2013· Registered 21/05/2013· I/A 6
  7. Cambio de domicilio socialPublished 20/09/2011· Registered 06/09/2011· I/A 5
  8. Cambio de domicilio socialPublished 31/03/2010· Registered 22/03/2010· I/A 4
  9. 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. 16/08/2016Cambio de domicilio social

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

  5. 29/05/2013Cambio de domicilio social

    AVDA DE EUROPA 14, PLANTA 1º (ALCOBENDAS)

  6. 20/09/2011Cambio de domicilio social

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

  7. 31/03/2010Cambio de domicilio social

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

  8. 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. 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).
  4. 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).
  5. 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).
  6. 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).
  7. 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

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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