ADAGIO CAPITAL SL
Hoja A166335· NIF B42659920
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 19/08/2019
- Director :
- Wohlwend Alexandre Jean Marie
Legal information
Legal information for ADAGIO CAPITAL SL
Activity
ADAGIO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Sax (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 19 August 2019. The Spanish commercial register has published 6 filings for this company, from 19 August 2019 to 10 October 2024, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
Actividad principal: Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos. Otras actividades. Intermediarios del comercio de productos diversos. Agentes de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Wohlwend Alexandre Jean MarieSince 03/04/2020Administrador Único
Former
- San Juan Garcia DanielCeased on 03/04/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/08/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/04/2020· Registered 03/04/2020· I/A 2
- NombramientosPublished 24/04/2020· Registered 03/04/2020· I/A 2
- ConstituciónPublished 19/08/2019· Registered 08/08/2019· I/A 1
- Declaración de unipersonalidadPublished 19/08/2019· Registered 08/08/2019· I/A 1
- NombramientosPublished 19/08/2019· Registered 08/08/2019· I/A 1
Changes
- 19/08/2019Declaración de unipersonalidad
SAN JUAN GARCIA DANIEL
Capital · events
- 19/08/2019ConstituciónInitial capital: 3 200,00 €
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)
- 10/10/2024#8286322
ADAGIO CAPITAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 166335, I/A 5 1 ( 3.10.24).
- 24/04/2020#5872562Ceses/DimisionesNombramientos
ADAGIO CAPITAL SL. Ceses/Dimisiones. Adm. Unico: SAN JUAN GARCIA DANIEL. Nombramientos. Adm. Unico: WOHLWEND ALEXANDRE JEAN MARIE. Datos registrales. T 4235 , F 105, S 8, H A 166335, I/A 2 ( 3.04.20).
- 19/08/2019#5548153ConstituciónDeclaración de unipersonalidadNombramientos
ADAGIO CAPITAL SL. Constitución. Comienzo de operaciones: 9.07.19. Objeto social: Actividad principal: Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos. Otras actividades. Intermediarios del comercio de productos div…
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 2019
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.