ADALIDES VISUALES SL
Hoja M446994· NIF B85227684
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 463 050,00 €
- Director :
- Jimenez Calzado Juan Carlos
Legal information
Legal information for ADALIDES VISUALES SL
Activity
ADALIDES VISUALES SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 5 filings for this company, from 23 November 2009 to 12 August 2016, across 3 distinct types of filing. Its registered share capital is 463 050,00 €.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Jimenez Calzado Juan CarlosAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/08/2016· Registered 05/08/2016· I/A 5
- Ampliación de capitalPublished 05/05/2016· Registered 25/04/2016· I/A 4
- Modificaciones estatutariasPublished 21/09/2011· Registered 07/09/2011· I/A 3
- Cambio de domicilio socialPublished 21/09/2011· Registered 07/09/2011· I/A 3
- Ampliación de capitalPublished 23/11/2009· Registered 11/11/2009· I/A 2
Changes
- 12/08/2016Cambio de domicilio social
C/ BATRES 6 - P.I
- 21/09/2011Cambio de domicilio social
C/ SANCHEZ PACHECO 73 (MADRID)
- 21/09/2011Modificaciones estatutarias
Capital · events
- 05/05/2016Ampliación de capitalResulting capital: 463 050,00 € (+310 000,00 €)
- 23/11/2009Ampliación de capitalResulting capital: 153 050,00 € (+150 000,00 €)
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)
- 12/08/2016#3984431Cambio de domicilio social
ADALIDES VISUALES SL. Cambio de domicilio social. C/ BATRES 6 - P.I. VENTORRO DEL CANO (ALCORCON). Datos registrales. T 24832 , F 180, S 8, H M 446994, I/A 5 ( 5.08.16).
- 05/05/2016#3841766Ampliación de capital
ADALIDES VISUALES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 310.000,00 Euros. Resultante Suscrito: 463.050,00 Euros. Datos registrales. T 24832 , F 179, S 8, H M 446994, I/A 4 (25.04.16).
- 21/09/2011#1383752Modificaciones estatutariasCambio de domicilio social
ADALIDES VISUALES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ SANCHEZ PACHECO 73 (MADRID). Datos registrales. T 24832 , F 179, S 8, H M 446994, I/A 3 ( 7.09.11).
- 23/11/2009#478150Ampliación de capital
ADALIDES VISUALES SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.050,00 Euros. Datos registrales. T 24832 , F 178, S 8, H M 446994, I/A 2 (11.11.09).
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
Prospect
Spanish companies in the same line of business — CNAE 4650 — are listed together.