ADAME SERVICIOS INTEGRALES SL
Hoja M307749· NIF B83259531
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Asenjo Fernandez Miguel Angel
Legal information
Legal information for ADAME SERVICIOS INTEGRALES SL
Activity
ADAME SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Asenjo Fernandez Miguel AngelSince 08/02/2012Administrador Único
Former
- Asenjo Fernandez DavidCeased on 08/02/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Asenjo Fernandez Miguel Angel100 %
Individual · ultimate beneficial owner · since 17/02/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/02/2012· Registered 08/02/2012· I/A 4
- Ceses/DimisionesPublished 17/02/2012· Registered 08/02/2012· I/A 3
- NombramientosPublished 17/02/2012· Registered 08/02/2012· I/A 3
- Modificaciones estatutariasPublished 17/02/2012· Registered 08/02/2012· I/A 3
Changes
- 17/02/2012Declaración de unipersonalidad
ASENJO FERNANDEZ MIGUEL ANGEL
- 17/02/2012Modificaciones estatutarias
Timeline (BORME)
- 17/02/2012#1598923Declaración de unipersonalidad
ADAME SERVICIOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: ASENJO FERNANDEZ MIGUEL ANGEL. Datos registrales. T 17839 , F 27, S 8, H M 307749, I/A 4 ( 8.02.12).
- 17/02/2012#1598922Ceses/DimisionesNombramientosModificaciones estatutarias
ADAME SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Solid.: ASENJO FERNANDEZ DAVID;ASENJO FERNANDEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: ASENJO FERNANDEZ MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.