ADANIA GESTION SL
Hoja NA33794· NIF B71157838
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 37 161,00 €
- Incorporation :
- 25/02/2014
- Director :
- ADANIA GRUPO EMPRESARIAL SL
Legal information
Legal information for ADANIA GESTION SL
Activity
ADANIA GESTION SL is a Sociedad Limitada (SL) with its registered office in Galar (Navarra). It was incorporated on 25 February 2014. The Spanish commercial register has published 4 filings for this company, from 25 February 2014 to 23 May 2014, across 3 distinct types of filing. Its registered share capital is 37 161,00 €.
Corporate purpose
a.- La prestación, a cualquier clase de sociedades y empresas pertenecientes al grupo de empresas del que la Sociedad es parte, de servicios de gestión y administración, así como de consultoría y asesoramiento en materia de contabilidad, asistencia legal, técnica, etc. Y otras.
Directors and representatives
Directors
Current
- ADANIA GRUPO EMPRESARIAL SLSince 17/02/2014Administrador Único
Authorised representatives
Current
- Lizarraga Echeverria Juan AntonioSince 15/05/2014Apoderado
- Lizarraga Echeverria Julian EstebanSince 15/05/2014Apoderado
- Lizarraga Echeverria Maria JosefaSince 15/05/2014Apoderado
- Lizarraga Echeverria Victor MariaSince 15/05/2014Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 25/02/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ADANIA GRUPO EMPRESARIAL SL100 %Vigente
Legal entity · since 25/02/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 23/05/2014· Registered 15/05/2014· I/A 2
- ConstituciónPublished 25/02/2014· Registered 17/02/2014· I/A 1
- Declaración de unipersonalidadPublished 25/02/2014· Registered 17/02/2014· I/A 1
- NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 1
Changes
- 25/02/2014Declaración de unipersonalidad
ADANIA GRUPO EMPRESARIAL SL
Capital · events
- 25/02/2014ConstituciónInitial capital: 37 161,00 €
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)
- 23/05/2014#2819202Nombramientos
ADANIA GESTION SL. Nombramientos. Apoderado: LIZARRAGA ECHEVERRIA JUAN ANTONIO;LIZARRAGA ECHEVERRIA JULIAN ESTEBAN;LIZARRAGA ECHEVERRIA MARIA JOSEFA;LIZARRAGA ECHEVERRIA VICTOR MARIA. Datos registrales. T 1704 , F 67, S 8, H NA 33794, I/A 2 (15.05.14… - 25/02/2014#2687845ConstituciónDeclaración de unipersonalidadNombramientos
ADANIA GESTION SL. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: a.- La prestación, a cualquier clase de sociedades y empresas pertenecientes al grupo de empresas del que la Sociedad es parte, de servicios de gestión y administración…
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 2014
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 — Navarra — are listed together, with their address.