ADAM INNOVACIO HOLDING SOCIEDAD LIMITADA

Hoja GI8

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/09/2024
Directors :
Christian Idris Resasco, Francesc Pons Pol
Former name :
FINNA SOCIEDAD LIMITADA

Legal information

Legal information for ADAM INNOVACIO HOLDING SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/09/2024
Register referenceTomo 1086 · Folio 88 · Hoja GI8
Former names
FINNA SOCIEDAD LIMITADA2009-05-26 → 2019-02-06
StatusVigente

Activity

ADAM INNOVACIO HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 30 September 2024. The Spanish commercial register has published 7 filings for this company, from 26 May 2009 to 30 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Todos tipos de obras de rehabilitación y de reformas, albañilería, tejado, aislamiento, embaldosado, pintura, suelos, techumbre, y otros. Todos tipos de obras de fontanería, calefacción y aire acondicionado, electricidad y energías renovables. Importación exportación de materiales de construcción.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ADAM INNOVACIO HOLDIN…Christian Idris ResascoChristian Idris Resa…Francesc Pons PolFrancesc Pons PolADAM INNOVACIO HOLDING SOCIEDAD LIMITADAADAM INNOVACIO HOLDI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADAM INNOVACIO HOLDIN…Christian Idris ResascoChristian Idris Resa…

Beneficial owner (UBO)

Christian Idris Resasco100 %

Individual · ultimate beneficial owner · since 30/09/2024

Beneficial owner network map

2 nodes Person Company
ADAM INNOVACIO HOLDIN…Christian Idris ResascoChristian Idris Resa…

Registered actos

  1. ConstituciónPublished 30/09/2024
  2. Declaración de unipersonalidadPublished 30/09/2024
  3. NombramientosPublished 30/09/2024
  4. Ceses/DimisionesPublished 06/02/2019· Registered 30/01/2019· I/A 4
  5. NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 4
  6. Ceses/DimisionesPublished 26/05/2009· Registered 13/05/2009· I/A 3
  7. NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 3

Capital · events

  1. 30/09/2024Constitución
    Initial capital: 3 000,00 €

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. 30/09/2024#8270961
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADAM INNOVACIO HOLDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.09.24. Objeto social: Todos tipos de obras de rehabilitación y de reformas, albañilería, tejado, aislamiento, embaldosado, pintura, suelos, techumbre, y otros. Todos …
  2. 06/02/2019#5243615

    Company name: FINNA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    FINNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCESC PONS POL. Nombramientos. Adm. Unico: FRANCESC PONS POL. Otros conceptos: Modificado el Artículo 9º de los Estatutos sociales en cuanto que el cargo del Administrador pasa a ser indefinid…
  3. 26/05/2009#227688

    Company name: FINNA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    FINNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCESC PONS POL. Nombramientos. Adm. Unico: FRANCESC PONS POL. Datos registrales. T 1086 , F 88, S 8, H GI 8, I/A 3 (13.05.09).

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 2024

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 addressLUGAR POLIGONO INDUSTRIAL L'AIGUETA, 26 17761 (CABANES), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province