ADAYO FORWARDING SOCIEDAD LIMITADA

Hoja T55902· NIF B01826304

VigenteTarragona
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

NIF
Hoja registral
IRUS1000118240045
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
Incorporation date01/09/2020
Register referenceTomo 3213 · Folio 86 · Hoja T55902
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Shaqadan Vall-Llovera Saleh100 %

Individual · ultimate beneficial owner · since 24/11/2020

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 16/03/2022· Registered 09/03/2022· I/A 4
  2. Declaración de unipersonalidadPublished 24/11/2020· Registered 17/11/2020· I/A 3
  3. Ceses/DimisionesPublished 24/11/2020· Registered 17/11/2020· I/A 3
  4. NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 3
  5. Ampliación de capitalPublished 05/11/2020· Registered 28/10/2020· I/A 2
  6. ConstituciónPublished 01/09/2020· Registered 18/08/2020· I/A 1
  7. NombramientosPublished 01/09/2020· Registered 18/08/2020· I/A 1

Changes

  1. 16/03/2022Cambio de domicilio social

    VIA AUGUSTA, 2, 1º PLANTA (TARRAGONA)

  2. 24/11/2020Declaración de unipersonalidad

    SHAQADAN VALL-LLOVERA SALEH

Capital · events

  1. 05/11/2020Ampliación de capital
    Resulting capital: 35 000,00 € (+32 000,00 €)
  2. 01/09/2020Constitución
    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. 16/03/2022#6861463
    Cambio 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).
  2. 24/11/2020#6135697
    Declaración 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
  3. 05/11/2020#6105674
    Ampliación 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).
  4. 01/09/2020#6016950
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVIA AUGUSTA, 2, 1º PLANTA (TARRAGONA), Tarragona
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 — CNAE 5226 — are listed together.