ADAPTATEC SL

Hoja M659771· NIF B87991337

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
13 031,00 €
Incorporation :
22/12/2017
Director :
Ruiz Martinez Jesus

Legal information

Legal information for ADAPTATEC SL

NIF
Hoja registral
IRUS1000300273141
Legal formSociedad Limitada (SL)
Share capital13 031,00 €
Incorporation date22/12/2017
LocalityMadrid
Register referenceTomo 36867 · Folio 94 · Hoja M659771
StatusVigente

Activity

ADAPTATEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 22 December 2017. The Spanish commercial register has published 5 filings for this company, from 4 January 2018 to 6 May 2019, across 5 distinct types of filing. Its registered share capital is 13 031,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática.

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
ADAPTATEC SLRuiz Martinez JesusRuiz Martinez JesusORGANIZACION Y SERVICIOS DE APOYO A LA EMPRESA SOCIEDAD LIMITADAORGANIZACION Y SERVI…SHOCK-ONLINE SLSHOCK-ONLINE SLCALCETINES MARCOR SACALCETINES MARCOR SATEXTIL SANTAMARIA SLTEXTIL SANTAMARIA SLTIENAGON SOCIEDAD LIMITADATIENAGON SOCIEDAD LI…PROMOAZAHARA SLPROMOAZAHARA SLCENTRO DE TRANSPORTES DE MADRID SACENTRO DE TRANSPORTE…DOBLEBUCLE SLDOBLEBUCLE SLSECTOR47 EUROPE SLSECTOR47 EUROPE SLJR2 STRATEGY AND INNOVATION SLJR2 STRATEGY AND INN…SOPORTE DE SISTEMAS INFORMATICOS 2002 SLSOPORTE DE SISTEMAS …CALCETINES BURGOS SLCALCETINES BURGOS SLEME 30 TEXTIL SLEME 30 TEXTIL SLMUSICAL HENARES SLMUSICAL HENARES SLJOSE Y JESUS RUIZ MARTINEZ SLJOSE Y JESUS RUIZ MA…COPRO 2000 SLCOPRO 2000 SLGRUPO DE RESTAURACION ROWLEYS SLGRUPO DE RESTAURACIO…GRUMAIN SLGRUMAIN SLPROYECTOS TRASCASA, SLPROYECTOS TRASCASA, …DESARROLLOS INMOBILIARIOS COVANERA, SLDESARROLLOS INMOBILI…PROMOAZAHARA SLPROMOAZAHARA SLPANAMAR BAKERY GROUP SLPANAMAR BAKERY GROUP…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ADAPTATEC SLRuiz Martinez JesusRuiz Martinez JesusDOBLEBUCLE SLDOBLEBUCLE SLSECTOR47 EUROPE SLSECTOR47 EUROPE SL

Beneficial owner (UBO)

Ruiz Martinez Jesus100 %

Individual · ultimate beneficial owner · since 04/01/2018

Beneficial owner network map

4 nodes Person Company
ADAPTATEC SLRuiz Martinez JesusRuiz Martinez JesusDOBLEBUCLE SLDOBLEBUCLE SLSECTOR47 EUROPE SLSECTOR47 EUROPE SL

Registered actos

  1. Modificaciones estatutariasPublished 06/05/2019· Registered 25/04/2019· I/A 2
  2. Cambio de domicilio socialPublished 06/05/2019· Registered 25/04/2019· I/A 2
  3. ConstituciónPublished 04/01/2018· Registered 27/12/2017· I/A 1
  4. Declaración de unipersonalidadPublished 04/01/2018· Registered 27/12/2017· I/A 1
  5. NombramientosPublished 04/01/2018· Registered 27/12/2017· I/A 1

Changes

  1. 06/05/2019Cambio de domicilio social

    C/ FRANCISCO MOSQUEDA 13 - BLOQUE 5 LOCAL 13 (MADRID)

  2. 06/05/2019Modificaciones estatutarias
  3. 04/01/2018Declaración de unipersonalidad

    RUIZ MARTINEZ JESUS

Capital · events

  1. 04/01/2018Constitución
    Initial capital: 13 031,00 €

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. 06/05/2019#5380914
    Modificaciones estatutariasCambio de domicilio social
    ADAPTATEC SL. Modificaciones estatutarias. SE MODIFICA LOS ARTICULOS 4º Y 7º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ FRANCISCO MOSQUEDA 13 - BLOQUE 5 LOCAL 13 (MADRID). Datos registrales. T 36867 , F 94, S 8, H M 659771, I/A 2 (25.0…
  2. 04/01/2018#10514785
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADAPTATEC SL. Constitución. Comienzo de operaciones: 22.12.17. Objeto social: Actividades de consultoría informática. Domicilio: C/ AGUA, 49. (VALDILECHA). Capital: 13.031,00 Euros. Declaración de unipersonalidad. Socio único: RUIZ MARTINEZ JESUS. No…

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 2017

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 addressC/ FRANCISCO MOSQUEDA 13 - BLOQUE 5 LOCAL 13 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector