ADANONLINE S.L
Hoja B583179· NIF B10953818
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/08/2022
- Director :
- AMICORP DE ESPAÑA SL
Legal information
Legal information for ADANONLINE S.L
Activity
ADANONLINE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 August 2022. The Spanish commercial register has published 4 filings for this company, from 12 August 2022 to 31 August 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION Y VENTA O DISPOSICION POR CUALQUIER TITULO, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DESOCIEDADES O ENTIDADES , ETC.
Directors and representatives
Directors
Current
- AMICORP DE ESPAÑA SLSince 05/08/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 31/08/2023· Registered 23/08/2023· I/A 2
- NombramientosPublished 31/08/2023· Registered 23/08/2023· I/A 2
- ConstituciónPublished 12/08/2022· Registered 05/08/2022· I/A 1
- NombramientosPublished 12/08/2022· Registered 05/08/2022· I/A 1
Capital · events
- 12/08/2022ConstituciónInitial 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)
- 31/08/2023#7695600RevocacionesNombramientos
ADANONLINE S.L. Revocaciones. REPR.143 RRM: HERNANDEZ CAMACHO MARIA EUGENIA. Nombramientos. REPR.143 RRM: VIOLA COMABELLA JOAQUIN. Datos registrales. T 48414 , F 41, S 8, H B 583179, I/A 2 (23.08.23).
- 12/08/2022#7119692ConstituciónNombramientos
ADANONLINE S.L. Constitución. Comienzo de operaciones: 19.07.22. Objeto social: LA ADQUISICION Y VENTA O DISPOSICION POR CUALQUIER TITULO, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS…
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 2022
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.