ADALOIS GRUPO DE EMPRESAS SL

Hoja PO20817· NIF B36831824

VigentePontevedra
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
973 680,10 €
Directors :
Espino Cid Ada, Cid Pardo Maria Paz Regina

Legal information

Legal information for ADALOIS GRUPO DE EMPRESAS SL

NIF
Hoja registral
IRUS1000094321343
Legal formSociedad Limitada (SL)
Share capital973 680,10 €
LocalityVigo
Register referenceTomo 2076 · Folio 142 · Hoja PO20817
StatusVigente

Activity

ADALOIS GRUPO DE EMPRESAS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 22 September 2011 to 15 October 2019, across 7 distinct types of filing. Its registered share capital is 973 680,10 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cid Pardo Maria Paz Regina100 %

Individual · ultimate beneficial owner · since 15/10/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 15/10/2019· Registered 07/10/2019· I/A 8
  2. Ceses/DimisionesPublished 14/12/2016· Registered 30/11/2016· I/A 7
  3. NombramientosPublished 14/12/2016· Registered 30/11/2016· I/A 7
  4. Ceses/DimisionesPublished 21/08/2014· Registered 13/08/2014· I/A 6
  5. NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 6
  6. Modificaciones estatutariasPublished 21/08/2014· Registered 13/08/2014· I/A 6
  7. Cambio de domicilio socialPublished 21/08/2014· Registered 13/08/2014· I/A 6
  8. Ampliación de capitalPublished 22/09/2011· Registered 12/09/2011· I/A 5
  9. Fusión por absorciónPublished 22/09/2011· Registered 12/09/2011· I/A 5

Changes

  1. 15/10/2019Declaración de unipersonalidad

    CID PARDO MARIA PAZ REGINA

  2. 21/08/2014Cambio de domicilio social

    C/ ZARAGOZA 2 6 A (VIGO)

  3. 21/08/2014Modificaciones estatutarias
  4. 22/09/2011Fusión por absorción

Capital · events

  1. 22/09/2011Ampliación de capital
    Resulting capital: 973 680,10 € (+180,30 €)

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. 15/10/2019#5617131
    Declaración de unipersonalidad
    ADALOIS GRUPO DE EMPRESAS SL. Declaración de unipersonalidad. Socio único: CID PARDO MARIA PAZ REGINA. Datos registrales. T 2076, L 2076, F 142, S 8, H PO 20817, I/A 8 ( 7.10.19).
  2. 14/12/2016#4154309
    Ceses/DimisionesNombramientos
    ADALOIS GRUPO DE EMPRESAS SL. Ceses/Dimisiones. Consejero: CID PARDO MARIA PAZ REGINA;ESPINO CID ADA;ESPINO PEREZ JOSE MANUEL. Nombramientos. Adm. Solid.: CID PARDO MARIA PAZ REGINA;ESPINO CID ADA. Otros conceptos: Cambio del Organo de Administración…
  3. 21/08/2014#2942388
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ADALOIS GRUPO DE EMPRESAS SL. Ceses/Dimisiones. Adm. Unico: ESPINO PEREZ JOSE MANUEL. Nombramientos. Consejero: ESPINO PEREZ JOSE MANUEL;ESPINO CID ADA;CID PARDO MARIA PAZ REGINA. Presidente: CID PARDO MARIA PAZ REGINA. Secretario: ESPINO PEREZ JOSE …
  4. 22/09/2011#1386085
    Ampliación de capitalFusión por absorción
    ADALOIS GRUPO DE EMPRESAS SL. Ampliación de capital. Capital: 180,30 Euros. Resultante Suscrito: 973.680,10 Euros. Fusión por absorción. Sociedades absorbidas: PERSONNEL ASSESSMENT INTERNATIONAL SL. S.A.G. CONSULTORES SL. SELECCION PERSONAL TESTS SL.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZARAGOZA 2 6 A (VIGO), Vigo, Pontevedra
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 apoyo a las empresas n.c.o.p. — are listed together.

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