ADAGIO CERAMICAS SOCIEDAD LIMITADA

Hoja V193166· NIF B01659796

VigenteValencia
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/07/2020
Director :
Mejias Callau Jose Ignacio
Former name :
ADAGIO INTERIORISMO SOCIEDAD LIMITADA

Legal information

Legal information for ADAGIO CERAMICAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000174191569
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/07/2020
Register referenceTomo 10834 · Folio 214 · Hoja V193166
Former names
ADAGIO INTERIORISMO SOCIEDAD LIMITADA2020-07-08 → 2021-08-10
StatusVigente

Activity

ADAGIO CERAMICAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 8 July 2020. The Spanish commercial register has published 4 filings for this company, from 8 July 2020 to 10 August 2021, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

La fabricación, almacenamiento, distribución, promoción, comercialización, mayorista y minorista, con establecimiento permanente o sin él, y venta online a través de internet y/o canales de distribución similares, de azulejos, pavimentos y piezas o materiales de cerámica.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ADAGIO CERAMICAS SOCI…Mejias Callau Jose IgnacioMejias Callau Jose I…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADAGIO CERAMICAS SOCI…Marco Cloquell DavidMarco Cloquell David

Beneficial owner (UBO)

Marco Cloquell David100 %

Individual · ultimate beneficial owner · since 08/07/2020

Beneficial owner network map

2 nodes Person Company
ADAGIO CERAMICAS SOCI…Marco Cloquell DavidMarco Cloquell David

Registered actos

  1. Cambio de denominación socialPublished 10/08/2021· Registered 03/08/2021· I/A 2
  2. ConstituciónPublished 08/07/2020· Registered 01/07/2020· I/A 1
  3. Declaración de unipersonalidadPublished 08/07/2020· Registered 01/07/2020· I/A 1
  4. NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 1

Changes

  1. 08/07/2020Declaración de unipersonalidad

    MARCO CLOQUELL DAVID

Capital · events

  1. 08/07/2020Constitución
    Initial capital: 3 006,00 €

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. 10/08/2021#6563834

    Company name: ADAGIO INTERIORISMO SOCIEDAD LIMITADA

    Cambio de denominación social
    ADAGIO INTERIORISMO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Cambio de denominación social. ADAGIO CERAMICAS SOCIEDAD LIMITADA. Datos registrales. T 10834, L 8113, F 214, S 8, H V 193166, I/A 2 ( 3.08.21).
  2. 08/07/2020#5937960

    Company name: ADAGIO INTERIORISMO SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ADAGIO INTERIORISMO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.06.20. Objeto social: La fabricación, almacenamiento, distribución, promoción, comercialización, mayorista y minorista, con establecimiento permanente o sin él, y venta …

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 2020

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/ CONVENTO SANTA CLARA 1 8 (VALENCIA), Valencia
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector