ADIS OBRAS SL

Hoja M599563· NIF B87249876

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/04/2015
Directors :
Abel Roveda Eduardo, Roveda Leone Eduardo Abel

Legal information

Legal information for ADIS OBRAS SL

NIF
Hoja registral
IRUS1000294387785
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33314 · Folio 131 · Hoja M599563
StatusVigente

Activity

ADIS OBRAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 20 April 2015. The Spanish commercial register has published 10 filings for this company, from 20 April 2015 to 27 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La promoción, urbanización, construcción, arrendamiento, compraventa y explotación de bienes inmuebles, ya sea en su totalidad o por partes. Hospedaje, hostales y pensiones. Hostelería. Las actividades enumeradas podrán ser realizadas, ya directamente, ya indirectamente.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
ADIS OBRAS SLAbel Roveda EduardoAbel Roveda EduardoRoveda Leone Eduardo AbelRoveda Leone Eduardo…PUNTO GRUPAL SLPUNTO GRUPAL SLGO IN GUEST MADRID SLGO IN GUEST MADRID SLBETY DREAMS PROPERTIES SLBETY DREAMS PROPERTI…ENGAZALDE SLENGAZALDE SL

Cap table · shareholdings

  • Aioanei Daniel100 %

    Individual · since 20/04/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ADIS OBRAS SLAioanei DanielAioanei DanielDEDSI CONSTRUCT SLDEDSI CONSTRUCT SL

Beneficial owner (UBO)

Aioanei Daniel100 %

Individual · ultimate beneficial owner · since 20/04/2015

Beneficial owner network map

3 nodes Person Company
ADIS OBRAS SLAioanei DanielAioanei DanielDEDSI CONSTRUCT SLDEDSI CONSTRUCT SL

Registered actos

  1. NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 4
  2. Cambio de domicilio socialPublished 04/08/2021· Registered 28/07/2021· I/A 3
  3. Ceses/DimisionesPublished 14/08/2018· Registered 02/08/2018· I/A 2
  4. NombramientosPublished 14/08/2018· Registered 02/08/2018· I/A 2
  5. Cambio de domicilio socialPublished 14/08/2018· Registered 02/08/2018· I/A 2
  6. ConstituciónPublished 20/04/2015· Registered 10/04/2015· I/A 1
  7. Declaración de unipersonalidadPublished 20/04/2015· Registered 10/04/2015· I/A 1
  8. NombramientosPublished 20/04/2015· Registered 10/04/2015· I/A 1

Changes

  1. 04/08/2021Cambio de domicilio social

    C/ SAN VICENTE FERRER 22 Esc.EX 1 IZ - 2 (MADRID)

  2. 14/08/2018Cambio de domicilio social

    PLAZA SAN MIGUEL 5 1º - EXTERIOR IZQUIERDA (MADRID)

  3. 20/04/2015Declaración de unipersonalidad

    AIOANEI DANIEL

Capital · events

  1. 20/04/2015Constitución
    Initial capital: 3 000,00 €

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. 27/03/2023#7456809
    Nombramientos
    ADIS OBRAS SL. Nombramientos. Apoderado: MANCINELLI RUCCI MARIA-LAURA. Datos registrales. T 33314 , F 131, S 8, H M 599563, I/A 4 (17.03.23).
  2. 04/08/2021#6555461
    Cambio de domicilio social
    ADIS OBRAS SL. Cambio de domicilio social. C/ SAN VICENTE FERRER 22 Esc.EX 1 IZ - 2 (MADRID). Datos registrales. T 33314 , F 131, S 8, H M 599563, I/A 3 (28.07.21).
  3. 27/11/2018#5146938
    ADIS OBRAS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2ª EL NOMBRAMIENTO DE ADMINISTRADOR Y SOCIO UNICO DE ABEL ROVEDA EDUARDO, SIENDO LO CORRECTO ROVEDA LEONE EDUARDO ABEL. Datos registrales. T 33314 , F 130, S 8, H M 599563, I/A 2 ( …
  4. 14/08/2018#5011428
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ADIS OBRAS SL. Sociedad unipersonal. Cambio de identidad del socio único: ABEL ROVEDA EDUARDO. Ceses/Dimisiones. Adm. Unico: AIOANEI DANIEL. Nombramientos. Adm. Unico: ABEL ROVEDA EDUARDO. Cambio de domicilio social. PLAZA SAN MIGUEL 5 1º - EXTERIOR …
  5. 20/04/2015#3287703
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADIS OBRAS SL. Constitución. Comienzo de operaciones: 24.03.15. Objeto social: La promoción, urbanización, construcción, arrendamiento, compraventa y explotación de bienes inmuebles, ya sea en su totalidad o por partes. Hospedaje, hostales y pensione…

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 2015

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 VICENTE FERRER 22 Esc.EX 1 IZ - 2 (MADRID), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector