ADAYO FORWARDING SOCIEDAD LIMITADA
Hoja T55902· NIF B01826304
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 000,00 €
- Incorporation :
- 01/09/2020
- Director :
- Shaqadan Vall-Llovera Saleh
Legal information
Legal information for ADAYO FORWARDING SOCIEDAD LIMITADA
Activity
ADAYO FORWARDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 1 September 2020. The Spanish commercial register has published 7 filings for this company, from 1 September 2020 to 16 March 2022, across 6 distinct types of filing. Its registered share capital is 35 000,00 €.
Economic activity (CNAE)
5226
Corporate purpose
Prestación de servicios logísticos en general, de agencia de aduana, de consignación de buques y agentes marítimos.- Corretaje marítimo.- Agentes de servicios transitarios o fletadores.- Control inspección de buques.- Agencia marítima.- Compraventa de inmuebles.- Importación y exportación.-
Directors and representatives
Directors
Current
- Shaqadan Vall-Llovera SalehSince 17/11/2020Administrador Único
Former
- Abd Alhadi Tayyem Afnan SalahCeased on 17/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Shaqadan Vall-Llovera Saleh100 %
Individual · ultimate beneficial owner · since 24/11/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 16/03/2022· Registered 09/03/2022· I/A 4
- Declaración de unipersonalidadPublished 24/11/2020· Registered 17/11/2020· I/A 3
- Ceses/DimisionesPublished 24/11/2020· Registered 17/11/2020· I/A 3
- NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 3
- Ampliación de capitalPublished 05/11/2020· Registered 28/10/2020· I/A 2
- ConstituciónPublished 01/09/2020· Registered 18/08/2020· I/A 1
- NombramientosPublished 01/09/2020· Registered 18/08/2020· I/A 1
Changes
- 16/03/2022Cambio de domicilio social
VIA AUGUSTA, 2, 1º PLANTA (TARRAGONA)
- 24/11/2020Declaración de unipersonalidad
SHAQADAN VALL-LLOVERA SALEH
Capital · events
- 05/11/2020Ampliación de capitalResulting capital: 35 000,00 € (+32 000,00 €)
- 01/09/2020ConstituciónInitial 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)
- 16/03/2022#6861463Cambio de domicilio social
ADAYO FORWARDING SOCIEDAD LIMITADA. Cambio de domicilio social. VIA AUGUSTA, 2, 1º PLANTA (TARRAGONA). Datos registrales. T 3213 , F 86, S 8, H T 55902, I/A 4 ( 9.03.22).
- 24/11/2020#6135697Declaración de unipersonalidadCeses/DimisionesNombramientos
ADAYO FORWARDING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SHAQADAN VALL-LLOVERA SALEH. Ceses/Dimisiones. Adm. Unico: ABD ALHADI TAYYEM AFNAN SALAH. Nombramientos. Adm. Unico: SHAQADAN VALL-LLOVERA SALEH. Datos registrales. T 32… - 05/11/2020#6105674Ampliación de capital
ADAYO FORWARDING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 32.000,00 Euros. Resultante Suscrito: 35.000,00 Euros. Datos registrales. T 3213 , F 86, S 8, H T 55902, I/A 2 (28.10.20).
- 01/09/2020#6016950ConstituciónNombramientos
ADAYO FORWARDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.08.20. Objeto social: Prestación de servicios logísticos en general, de agencia de aduana, de consignación de buques y agentes marítimos.- Corretaje marítimo.- Agentes de se…
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 2020
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 — CNAE 5226 — are listed together.