ADA TECHNOLOGY GROUP SL
Hoja M748981· NIF B16764581
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 121 817,00 €
- Incorporation :
- 06/08/2021
- Director :
- Denia Alonso Alfonso
Legal information
Legal information for ADA TECHNOLOGY GROUP SL
Activity
ADA TECHNOLOGY GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 August 2021. The Spanish commercial register has published 4 filings for this company, from 6 August 2021 to 14 March 2022, across 4 distinct types of filing. Its registered share capital is 1 121 817,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Denia Alonso AlfonsoSince 30/07/2021Administrador Único
Directors network map
Cap table · shareholdings
- Denia Alonso Alfonso100 %
Individual · since 06/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Denia Alonso Alfonso100 %
Individual · ultimate beneficial owner · since 06/08/2021
Beneficial owner network map
Registered actos
Changes
- 06/08/2021Declaración de unipersonalidad
DENIA ALONSO ALFONSO
Capital · events
- 14/03/2022Ampliación de capitalResulting capital: 1 121 817,00 € (+1 118 817,00 €)
- 06/08/2021ConstituciónInitial 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)
- 14/03/2022#6856255Ampliación de capital
ADA TECHNOLOGY GROUP SL. Ampliación de capital. Capital: 1.118.817,00 Euros. Resultante Suscrito: 1.121.817,00 Euros. Datos registrales. T 42310 , F 10, S 8, H M 748981, I/A 2 ( 7.03.22).
- 06/08/2021#6560096ConstituciónDeclaración de unipersonalidadNombramientos
ADA TECHNOLOGY GROUP SL. Constitución. Comienzo de operaciones: 29.07.21. Objeto social: Actividades de las sociedades holding. Domicilio: C/ ZURBANO, NUMERO 70, ESCALERA D, PLANTA 4 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …
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 2021
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 — Actividades de las sociedades holding — are listed together.