ADARCE SERVICES SL
Hoja V148427· NIF B98440134
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/05/2012
- Director :
- Gosalvez Tomas David
Legal information
Legal information for ADARCE SERVICES SL
Activity
ADARCE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Torrent (Valencia, Comunitat Valenciana). It was incorporated on 21 May 2012. The Spanish commercial register has published 8 filings for this company, from 21 May 2012 to 27 January 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Actividades profesionales. 5.- Industrias manufactureras y textil.
Directors and representatives
Directors
Current
- Gosalvez Tomas DavidSince 04/12/2014Administrador Único
Former
- Gosalvez Tomas VirginiaCeased on 20/01/2017Administrador Único
- Tomas Fernandez Maria Del PilarCeased on 06/11/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tomas Fernandez Maria Del Pilar100 %
Individual · ultimate beneficial owner · since 21/05/2012
Beneficial owner network map
Registered actos
Changes
- 21/05/2012Declaración de unipersonalidad
TOMAS FERNANDEZ MARIA DEL PILAR
Capital · events
- 21/05/2012ConstituciónInitial 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)
- 27/01/2017#4216924Ceses/DimisionesNombramientos
ADARCE SERVICES SL. Ceses/Dimisiones. Adm. Unico: GOSALVEZ TOMAS VIRGINIA. Nombramientos. Adm. Unico: GOSALVEZ TOMAS DAVID. Datos registrales. T 9467, L 6749, F 142, S 8, H V 148427, I/A 4 (20.01.17).
- 12/12/2014#3108682Nombramientos
ADARCE SERVICES SL. Nombramientos. Apoderado: GOSALVEZ TOMAS DAVID. Datos registrales. T 9467, L 6749, F 141, S 8, H V 148427, I/A 3 ( 4.12.14).
- 13/11/2013#2535701Ceses/DimisionesNombramientos
ADARCE SERVICES SL. Ceses/Dimisiones. Adm. Unico: TOMAS FERNANDEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: GOSALVEZ TOMAS VIRGINIA. Datos registrales. T 9467, L 6749, F 141, S 8, H V 148427, I/A 2 ( 6.11.13).
- 21/05/2012#1732196ConstituciónDeclaración de unipersonalidadNombramientos
ADARCE SERVICES SL. Constitución. Comienzo de operaciones: 27.04.12. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución come…
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 2012
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
Team on the website
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Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.