ADD ON BUSINESS SL
Hoja M618532· NIF B98567985
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cerda Sanjuan Ramon, Paños Tortola Ernesto
Legal information
Legal information for ADD ON BUSINESS SL
Activity
ADD ON BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Cerda Sanjuan RamonSince 19/02/2016Administrador Único
- Paños Tortola ErnestoSince 19/02/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/02/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 29/02/2016· Registered 19/02/2016· I/A 1
- Declaración de unipersonalidadPublished 29/02/2016· Registered 19/02/2016· I/A 2
- Ceses/DimisionesPublished 29/02/2016· Registered 19/02/2016· I/A 2
- NombramientosPublished 29/02/2016· Registered 19/02/2016· I/A 2
- Cambio de domicilio socialPublished 29/02/2016· Registered 19/02/2016· I/A 2
Changes
- 29/02/2016Cambio de domicilio social
PASEO DE LA CASTELLANA 40 (MADRID)
- 29/02/2016Declaración de unipersonalidad
PAÑOS TORTOLA ERNESTO
Timeline (BORME)
- 29/02/2016#3739708Nombramientos
ADD ON BUSINESS SL. Nombramientos. Adm. Unico: CERDA SANJUAN RAMON. Datos registrales. T 34387 , F 204, S 8, H M 618532, I/A 1 (19.02.16).
- 29/02/2016#3739707Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ADD ON BUSINESS SL. Declaración de unipersonalidad. Socio único: PAÑOS TORTOLA ERNESTO. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: PAÑOS TORTOLA ERNESTO. Cambio de domicilio social. PASEO DE LA CASTELLANA 40 (MADRID…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.