ADARVE E HIJOS SOCIEDAD LIMITADA

Hoja GR48631· NIF B19616069

VigenteGranada
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/07/2016
Directors :
Blanca Ines Adarve Gonzalez, Jose Manuel Adarve Gonzalez

Legal information

Legal information for ADARVE E HIJOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213795161
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/07/2016
Register referenceTomo 1599 · Folio 154 · Hoja GR48631
StatusVigente

Activity

ADARVE E HIJOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 21 July 2016. The Spanish commercial register has published 5 filings for this company, from 21 July 2016 to 27 June 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Corporate purpose

Comercio mayor de productos químicos industriales. Comercio al por mayor de materiales de construcción, herramientas, vidrio y artículos de instalación. Comercio al por mayor de maquinaria para la madera y el metal. Comercio al por mayor de toda clase de productos textiles, de confección, calzado...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ADARVE E HIJOS SOCIED…Adarve Gonzalez Jose ManuelAdarve Gonzalez Jose…Adarve Gonzalez Blanca InesAdarve Gonzalez Blan…

Registered actos

  1. Ceses/DimisionesPublished 27/06/2023· Registered 20/06/2023· I/A 3
  2. NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 3
  3. NombramientosPublished 29/09/2016· Registered 22/09/2016· I/A 2
  4. ConstituciónPublished 21/07/2016· Registered 14/07/2016· I/A 1
  5. NombramientosPublished 21/07/2016· Registered 14/07/2016· I/A 1

Capital · events

  1. 21/07/2016Constitución
    Initial 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)

  1. 27/06/2023#7598132
    Ceses/DimisionesNombramientos
    ADARVE E HIJOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE MANUEL ADARVE GONZALEZ. Nombramientos. Adm. Solid.: BLANCA INES ADARVE GONZALEZ;JOSE MANUEL ADARVE GONZALEZ. Otros conceptos: Cambio del Organo de Administración: Administrador únic
  2. 29/09/2016#4040833
    Nombramientos
    ADARVE E HIJOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ADARVE FERNANDEZ JOSE. Datos registrales. T 1599 , F 154, S 8, H GR 48631, I/A 2 (22.09.16).
  3. 21/07/2016#3951653
    ConstituciónNombramientos
    ADARVE E HIJOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.06.16. Objeto social: Comercio mayor de productos químicos industriales. Comercio al por mayor de materiales de construcción, herramientas, vidrio y artículos de instalación.

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 2016

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/ MIRASIERRA 14 (ALBOLOTE), Granada
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 — Comercio al por mayor de máquinas herramienta — are listed together.