ADAGIO HOLIDAY SL

Hoja MA45449· NIF B92181049

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
881 500,00 €
Director :
Thoresen Svein Arvid

Legal information

Legal information for ADAGIO HOLIDAY SL

NIF
Hoja registral
IRUS1000025157764
Legal formSociedad Limitada (SL)
Share capital881 500,00 €
LocalityMarbella
Register referenceTomo 2664 · Folio 167 · Hoja MA45449
StatusVigente

Activity

ADAGIO HOLIDAY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 19 July 2012 to 19 January 2021, across 6 distinct types of filing. Its registered share capital is 881 500,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ADAGIO HOLIDAY SLThoresen Svein ArvidThoresen Svein Arvid

Cap table · shareholdings

  • Froger Rene100 %

    Individual · since 19/07/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ADAGIO HOLIDAY SLFroger ReneFroger Rene

Beneficial owner (UBO)

Froger Rene100 %

Individual · ultimate beneficial owner · since 19/07/2012

Beneficial owner network map

2 nodes Person Company
ADAGIO HOLIDAY SLFroger ReneFroger Rene

Registered actos

  1. Ceses/DimisionesPublished 24/09/2012· Registered 13/09/2012· I/A 4
  2. NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 4
  3. Ampliación de capitalPublished 24/09/2012· Registered 13/09/2012· I/A 4
  4. Cambio de domicilio socialPublished 24/09/2012· Registered 13/09/2012· I/A 4
  5. Declaración de unipersonalidadPublished 19/07/2012· Registered 09/07/2012· I/A 3
  6. Ampliación de capitalPublished 19/07/2012· Registered 09/07/2012· I/A 3
  7. Reducción de capitalPublished 19/07/2012· Registered 09/07/2012· I/A 3

Changes

  1. 24/09/2012Cambio de domicilio social

    URB LA ALZAMBRA, II FASE - APARTAMENTO Nº 27, NUE (MARBELLA)

  2. 19/07/2012Declaración de unipersonalidad

    FROGER RENE

Capital · events

  1. 24/09/2012Ampliación de capital
    Resulting capital: 881 500,00 € (+125 550,00 €)
  2. 19/07/2012Ampliación de capitalReducción de capital
    Resulting capital: 858 900,00 € (−855 850,00 €)

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. 19/01/2021#6209188
    ADAGIO HOLIDAY SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2664, L 1577, F 167, S 8, H MA 45449, I/A 1 A ( 2.12.20).
  2. 24/09/2012#1907302
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    ADAGIO HOLIDAY SL. Ceses/Dimisiones. Adm. Unico: SANTA ANA 1 SL. Nombramientos. Adm. Unico: THORESEN SVEIN ARVID. Ampliación de capital. Capital: 125.550,00 Euros. Resultante Suscrito: 881.500,00 Euros. Cambio de domicilio social. URB LA ALZAMBRA, II…
  3. 19/07/2012#1823368
    Declaración de unipersonalidadAmpliación de capitalReducción de capital
    ADAGIO HOLIDAY SL. Declaración de unipersonalidad. Socio único: FROGER RENE. Ampliación de capital. Capital: 855.850,00 Euros. Resultante Suscrito: 858.900,00 Euros. Reducción de capital. Importe reducción: 102.950,00 Euros. Resultante Suscrito: 755.…

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 addressURB LA ALZAMBRA, II FASE - APARTAMENTO Nº 27, NUE (MARBELLA), Marbella, Málaga
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector