ADAGIO ART SL
Hoja B444840· NIF B66163478
- 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
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
- Celorio Carretero Eduardo JavierSince 11/01/2017Administrador Único
Former
- Celorio Boixadera Eduardo JavierCeased on 11/01/2017Administrador Solidario
Authorised representatives
Former
- Calderon Valero JorgeCeased on 11/01/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 18/01/2017· Registered 11/01/2017· I/A 3
- NombramientosPublished 18/01/2017· Registered 11/01/2017· I/A 3
- NombramientosPublished 18/01/2017· Registered 11/01/2017· I/A 4
- NombramientosPublished 26/05/2014· Registered 19/05/2014· I/A 2
- Ampliación de capitalPublished 26/05/2014· Registered 19/05/2014· I/A 2
- Modificaciones estatutariasPublished 26/05/2014· Registered 19/05/2014· I/A 2
- ConstituciónPublished 28/11/2013· Registered 21/11/2013· I/A 1
- NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 1
Changes
- 26/05/2014Modificaciones estatutarias
Capital · events
- 26/05/2014Ampliación de capitalResulting capital: 3 006,00 € (+2 956,00 €)
- 28/11/2013ConstituciónInitial 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)
- 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).
- 18/01/2017#4196702RevocacionesNombramientos
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).
- 18/01/2017#4196680Nombramientos
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).
- 26/05/2014#2820178NombramientosAmpliación 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… - 28/11/2013#2558738ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otras industrias manufactureras n.c.o.p. — are listed together.