ADAIX LORCA, SOCIEDAD LIMITADA
Hoja MU80839· NIF B73792178
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 19/04/2013
- Director :
- Juan Antonio Fernandez Illan
Legal information
Legal information for ADAIX LORCA, SOCIEDAD LIMITADA
Activity
ADAIX LORCA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 19 April 2013. The Spanish commercial register has published 8 filings for this company, from 19 April 2013 to 24 August 2018, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.
Corporate purpose
La adquisición, conservación, transformación, explotación y enajenación detoda clase de fincas rusticas y urbanas, la parcelacion y urbanización de terrenos, y la construcción, promoción, venta y arrendamiento de todo tipo de inmuebles, incluso viviendas de Protección Oficial, en todas sus modalida.
Directors and representatives
Directors
Current
- Juan Antonio Fernandez IllanSince 25/09/2013Administrador Mancomunado
Former
- Carlos Caro GonzalezCeased on 10/12/2014Administrador Mancomunado
- Juan-Antonio Fernandez FernandezCeased on 25/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan- Antonio Fernandez Fernandez100 %
Individual · ultimate beneficial owner · since 19/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/12/2014· Registered 10/12/2014· I/A 3
- Ceses/DimisionesPublished 02/10/2013· Registered 25/09/2013· I/A 2
- NombramientosPublished 02/10/2013· Registered 25/09/2013· I/A 2
- Modificaciones estatutariasPublished 02/10/2013· Registered 25/09/2013· I/A 2
- ConstituciónPublished 19/04/2013· Registered 15/04/2013· I/A 1
- Declaración de unipersonalidadPublished 19/04/2013· Registered 15/04/2013· I/A 1
- NombramientosPublished 19/04/2013· Registered 15/04/2013· I/A 1
Changes
- 02/10/2013Modificaciones estatutarias
- 19/04/2013Declaración de unipersonalidad
JUAN- ANTONIO FERNANDEZ FERNANDEZ
Capital · events
- 19/04/2013ConstituciónInitial capital: 3 005,00 €
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)
- 24/08/2018#5024160
ADAIX LORCA, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2955 , F 126, S 8, H MU 80839, I/A a (17.08.18).
- 18/12/2014#3117206Ceses/Dimisiones
ADAIX LORCA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CARLOS CARO GONZALEZ. Datos registrales. T 2955 , F 127, S 8, H MU 80839, I/A 3 (10.12.14).
- 02/10/2013#2473461Ceses/DimisionesNombramientosModificaciones estatutarias
ADAIX LORCA, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JUAN-ANTONIO FERNANDEZ FERNANDEZ. Nombramientos. Adm. Mancom.: CARLOS CARO GONZALEZ;JUAN ANTONIO FERNANDEZ ILLAN. Modificaciones estatutarias. Camb… - 19/04/2013#2238607ConstituciónDeclaración de unipersonalidadNombramientos
ADAIX LORCA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.04.13. Objeto social: La adquisición, conservación, transformación, explotación y enajenación detoda clase de fincas rusticas y urbanas, la parcelacion y urbanización de terreno…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.