ADANT VENTURES SL

Hoja M717541· NIF B88613989

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000,00 €
Incorporation :
26/03/2020
Director :
Sanchez Hernandez Pedro Antonio

Legal information

Legal information for ADANT VENTURES SL

NIF
Hoja registral
IRUS1000305559056
Legal formSociedad Limitada (SL)
Share capital13 000,00 €
Incorporation date26/03/2020
LocalityMadrid
Register referenceTomo 40394 · Folio 41 · Hoja M717541
StatusVigente

Activity

ADANT VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 March 2020. The Spanish commercial register has published 4 filings for this company, from 26 March 2020 to 20 July 2020, across 4 distinct types of filing. Its registered share capital is 13 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) Las actividades propias y características de las sociedades "holding", esto es, la participación en el capital o los fondos propios de empresas y entidades residentes y no residentes en territorio español, con la finalidad de dirigir y gestionar dichas participaciones, incluyendo su adquisición.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ADANT VENTURES SLSanchez Hernandez Pedro AntonioSanchez Hernandez Pe…RIEGOS Y EXTENDIDOS VIPEYSA SOCIEDAD LIMITADARIEGOS Y EXTENDIDOS …MILESTONE VENTURES SLMILESTONE VENTURES SLVEGA DEL MAZO SLVEGA DEL MAZO SLYEGUADA SANCHEZ DEL MAZO SLYEGUADA SANCHEZ DEL …EMPRESAS AGROPECUARIAS MANCHEGAS HEYSA 2000 SOCIEDAD LIMITADAEMPRESAS AGROPECUARI…METALES YUSCA SLMETALES YUSCA SLCOMERCIAL YUSCASA SLCOMERCIAL YUSCASA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ADANT VENTURES SLSanchez Hernandez Pedro AntonioSanchez Hernandez Pe…RIEGOS Y EXTENDIDOS VIPEYSA SOCIEDAD LIMITADARIEGOS Y EXTENDIDOS …MILESTONE VENTURES SLMILESTONE VENTURES SL

Beneficial owner (UBO)

Sanchez Hernandez Pedro Antonio100 %

Individual · ultimate beneficial owner · since 26/03/2020

Beneficial owner network map

4 nodes Person Company
ADANT VENTURES SLSanchez Hernandez Pedro AntonioSanchez Hernandez Pe…RIEGOS Y EXTENDIDOS VIPEYSA SOCIEDAD LIMITADARIEGOS Y EXTENDIDOS …MILESTONE VENTURES SLMILESTONE VENTURES SL

Registered actos

  1. Ampliación de capitalPublished 20/07/2020· Registered 13/07/2020· I/A 2
  2. ConstituciónPublished 26/03/2020· Registered 19/03/2020· I/A 1
  3. Declaración de unipersonalidadPublished 26/03/2020· Registered 19/03/2020· I/A 1
  4. NombramientosPublished 26/03/2020· Registered 19/03/2020· I/A 1

Changes

  1. 26/03/2020Declaración de unipersonalidad

    SANCHEZ HERNANDEZ PEDRO ANTONIO

Capital · events

  1. 20/07/2020Ampliación de capital
    Resulting capital: 13 000,00 € (+10 000,00 €)
  2. 26/03/2020Constitución
    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. 20/07/2020#5956471
    Ampliación de capital
    ADANT VENTURES SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. T 40394 , F 41, S 8, H M 717541, I/A 2 (13.07.20).
  2. 26/03/2020#5858567
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADANT VENTURES SL. Constitución. Comienzo de operaciones: 3.03.20. Objeto social: a) Las actividades propias y características de las sociedades "holding", esto es, la participación en el capital o los fondos propios de empresas y entidades residente…

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 2020

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/ O'DONELL 51 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector