ADAGIO ART SL

Hoja B444840· NIF B66163478

VigenteBarcelona
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/11/2013
Director :
Celorio Carretero Eduardo Javier

Legal information

Legal information for ADAGIO ART SL

NIF
Hoja registral
IRUS1000368747583
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/11/2013
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 44024 · Folio 91 · Hoja B444840
StatusVigente

Activity

ADAGIO ART SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). It was incorporated on 28 November 2013. The Spanish commercial register has published 9 filings for this company, from 28 November 2013 to 3 February 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Corporate purpose

CREACION DE OBJETOS DECORATIVOS DE CARACTER DOMESTICO EN GENERAL Y OBRAS DE ARTE.LA EXPORTACION, VENTA AL POR MAYOR O VENTA AL DETALLE DE OBJETOS DECORATIVOS DE CARACTER DOMESTICO EN GENERAL Y OBRAS DE ARTE ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ADAGIO ART SLCelorio Carretero Eduardo JavierCelorio Carretero Ed…

Registered actos

  1. RevocacionesPublished 18/01/2017· Registered 11/01/2017· I/A 3
  2. NombramientosPublished 18/01/2017· Registered 11/01/2017· I/A 3
  3. NombramientosPublished 18/01/2017· Registered 11/01/2017· I/A 4
  4. NombramientosPublished 26/05/2014· Registered 19/05/2014· I/A 2
  5. Ampliación de capitalPublished 26/05/2014· Registered 19/05/2014· I/A 2
  6. Modificaciones estatutariasPublished 26/05/2014· Registered 19/05/2014· I/A 2
  7. ConstituciónPublished 28/11/2013· Registered 21/11/2013· I/A 1
  8. NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 1

Changes

  1. 26/05/2014Modificaciones estatutarias

Capital · events

  1. 26/05/2014Ampliación de capital
    Resulting capital: 3 006,00 € (+2 956,00 €)
  2. 28/11/2013Constitución
    Initial capital: 50,00 €

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. 03/02/2017#4227776
    ADAGIO ART SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44024 , F 91, S 8, H B 444840, I/A 5 (26.01.17).
  2. 18/01/2017#4196702
    RevocacionesNombramientos
    ADAGIO ART SL. Revocaciones. ADM.SOLIDAR.: CALDERON VALERO JORGE;CELORIO BOIXADERA EDUARDO JAVIER. Nombramientos. ADM.UNICO: CELORIO CARRETERO EDUARDO JAVIER. Datos registrales. T 44024 , F 90, S 8, H B 444840, I/A 3 (11.01.17).
  3. 18/01/2017#4196680
    Nombramientos
    ADAGIO ART SL. Nombramientos. APODERAD.SOL: CALDERON VALERO JORGE. Datos registrales. T 44024 , F 90, S 8, H B 444840, I/A 4 (11.01.17).
  4. 26/05/2014#2820178
    NombramientosAmpliación de capitalModificaciones estatutarias
    ADAGIO ART SL. Nombramientos. ADM.SOLIDAR.: CELORIO BOIXADERA EDUARDO JAVIER. Ampliación de capital. Capital: 2.956,00 Euros. Resultante Suscrito: 3.006,00 Euros. Modificaciones estatutarias. ARTICULO 9. RETRIBUCION DEL ORGANO DE ADMINISTRACION. Dato
  5. 28/11/2013#2558738
    ConstituciónNombramientos
    ADAGIO ART SL. Constitución. Comienzo de operaciones: 19.11.13. Objeto social: CREACION DE OBJETOS DECORATIVOS DE CARACTER DOMESTICO EN GENERAL Y OBRAS DE ARTE.LA EXPORTACION, VENTA AL POR MAYOR O VENTA AL DETALLE DE OBJETOS DECORATIVOS DE CARACTER D

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 2013

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 addressCL JOSEP IRLA I BOSCH, NUMERO 1-3, BAJOS (BARCELONA), Barcelona
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 industrias manufactureras n.c.o.p. — are listed together.