ADARA SPAIN SL

Hoja MA125929· NIF B93371466

VigenteMálaga
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
26/12/2014
Directors :
Cain Michael John, Han Layton Soo

Legal information

Legal information for ADARA SPAIN SL

NIF
Hoja registral
IRUS1000044298468
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date26/12/2014
LocalityMarbella
Register referenceTomo 5348 · Folio 143 · Hoja MA125929
StatusVigente

Activity

ADARA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 26 December 2014. The Spanish commercial register has published 6 filings for this company, from 26 December 2014 to 27 May 2016, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencia de publicidad. La prestación de servicios de marketing a empresas consultoras de publicidad y marketing mediante cualquier tipo de soporte; la creación y difusión de anuncios y campañas publicitarias, publicidad exterior, marketing directo, estudios de publicidad, relaciones públicas, así co.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ADARA SPAIN SLCain Michael JohnCain Michael JohnHan Layton SooHan Layton Soo

Cap table · shareholdings

  • Adara Media100 %

    Individual · since 26/12/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ADARA SPAIN SLAdara MediaAdara Media

Beneficial owner (UBO)

Adara Media100 %

Individual · ultimate beneficial owner · since 26/12/2014

Beneficial owner network map

2 nodes Person Company
ADARA SPAIN SLAdara MediaAdara Media

Registered actos

  1. Ceses/DimisionesPublished 27/05/2016· Registered 18/05/2016· I/A 3
  2. NombramientosPublished 27/05/2016· Registered 18/05/2016· I/A 3
  3. NombramientosPublished 30/03/2016· Registered 15/03/2016· I/A 2
  4. ConstituciónPublished 26/12/2014· Registered 15/12/2014· I/A 1
  5. Declaración de unipersonalidadPublished 26/12/2014· Registered 15/12/2014· I/A 1
  6. NombramientosPublished 26/12/2014· Registered 15/12/2014· I/A 1

Changes

  1. 26/12/2014Declaración de unipersonalidad

    ADARA MEDIA

Capital · events

  1. 26/12/2014Constitución
    Initial capital: 3 500,00 €

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. 27/05/2016#3875150
    Ceses/DimisionesNombramientos
    ADARA SPAIN SL. Ceses/Dimisiones. Adm. Unico: CODDINGTON ELIZABETH FAITH. Nombramientos. Adm. Solid.: HAN LAYTON SOO;CAIN MICHAEL JOHN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regi…
  2. 30/03/2016#3789395
    Nombramientos
    ADARA SPAIN SL. Nombramientos. Apoderado: ASEC ASESORES SL. Datos registrales. T 5348, L 4255, F 143, S 8, H MA125929, I/A 2 (15.03.16).
  3. 26/12/2014#3128698
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADARA SPAIN SL. Constitución. Comienzo de operaciones: 3.12.14. Objeto social: Agencia de publicidad. La prestación de servicios de marketing a empresas consultoras de publicidad y marketing mediante cualquier tipo de soporte; la creación y difusión …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAGASCA 79 - SAN PEDRO DE ALCANTARA (MARBELLA), Marbella, Málaga
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 — Agencias de publicidad — are listed together.

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