ADCODE RENOVABLES, SOCIEDAD LIMITADA

Hoja GC38601· NIF B35946698

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pons Bordes Juan Jose
Former name :
PONS BORDES, PABLO 001132876N S.L.N.E.

Legal information

Legal information for ADCODE RENOVABLES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000074992163
Legal formSociedad Limitada (SL)
Register referenceTomo 1846 · Folio 135 · Hoja GC38601
Former names
PONS BORDES, PABLO 001132876N S.L.N.E.2012-08-21 → 2019-11-28
StatusVigente

Activity

ADCODE RENOVABLES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 21 August 2012 to 28 November 2019, across 6 distinct types of filing.

Economic activity (CNAE)

7210

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)

Pons Bordes Juan Jose100 %

Individual · ultimate beneficial owner · since 21/10/2019

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 28/11/2019· Registered 21/11/2019· I/A 4
  2. Ampliacion del objeto socialPublished 28/11/2019· Registered 21/11/2019· I/A 4
  3. Cambio de domicilio socialPublished 28/11/2019· Registered 21/11/2019· I/A 4
  4. Declaración de unipersonalidadPublished 21/10/2019· Registered 14/10/2019· I/A 3
  5. Ceses/DimisionesPublished 21/08/2012· Registered 08/08/2012· I/A 2
  6. NombramientosPublished 21/08/2012· Registered 08/08/2012· I/A 2

Changes

  1. 28/11/2019Ampliación del objeto social

    Las actividades de instalación y montaje de máquinas, equipos y aparataje de energía renovables, así como la instalación y montaje de energía eléctrica. Las actividades industrial, comercial...

  2. 28/11/2019Cambio de domicilio social

    C/ VIERA Y CLAVIJO 30 - 5ª PLANTA (PALMAS DE GRAN CANARIA (LAS)

  3. 28/11/2019Modificaciones estatutarias
  4. 21/10/2019Declaración de unipersonalidad

    PONS BORDES JUAN JOSE

Timeline (BORME)

  1. 28/11/2019#5682129

    Company name: PONS BORDES, PABLO 001132876N S.L.N.E.

    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    PONS BORDES, PABLO 001132876N S.L.N.E.(R.M. LAS PALMAS). Transformación de sociedad. Denominación y forma adoptada: PONS BORDES, PABLO 001132876N S.L. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Artículo de los estatut…
  2. 21/10/2019#5625083

    Company name: PONS BORDES, PABLO 001132876N S.L.N.E.

    Declaración de unipersonalidad
    PONS BORDES, PABLO 001132876N S.L.N.E.(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: PONS BORDES JUAN JOSE. Datos registrales. T 1846 , F 134, S 9, H GC 38601, I/A 3 (14.10.19).
  3. 21/08/2012#1866859

    Company name: PONS BORDES, PABLO 001132876N S.L.N.E.

    Ceses/DimisionesNombramientos
    PONS BORDES, PABLO 001132876N S.L.N.E.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PONS BORDES PABLO. Nombramientos. Adm. Unico: PONS BORDES JUAN JOSE. Datos registrales. T 1846 , F 134, S 9, H GC 38601, I/A 2 ( 8.08.12).

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

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/ VIERA Y CLAVIJO 30 - 5ª PLANTA (PALMAS DE GRAN CANARIA (LAS), Las Palmas

Prospect

Spanish companies in the same line of business — CNAE 7210 — are listed together.

Prospect this sectorAll companies in this sector