ADDCOMM DIRECT SL

Hoja MA115003· NIF B93212181

VigenteMálaga
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
26/09/2012
Director :
Van Der Veen Lukas Roelof Johannes

Legal information

Legal information for ADDCOMM DIRECT SL

NIF
Hoja registral
IRUS1000042182246
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date26/09/2012
LocalityEstepona
Phone
Register referenceTomo 5050 · Folio 2 · Hoja MA115003
StatusVigente

Activity

ADDCOMM DIRECT SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 26 September 2012. The Spanish commercial register has published 5 filings for this company, from 26 September 2012 to 19 September 2024, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales, 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ADDCOMM GROUP BV100 %

Legal entity · since 26/09/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 19/09/2024· Registered 13/09/2024· I/A 3
  2. NombramientosPublished 11/05/2020· Registered 29/04/2020· I/A 2
  3. ConstituciónPublished 26/09/2012· Registered 18/09/2012· I/A 1
  4. Declaración de unipersonalidadPublished 26/09/2012· Registered 18/09/2012· I/A 1
  5. NombramientosPublished 26/09/2012· Registered 18/09/2012· I/A 1

Changes

  1. 26/09/2012Declaración de unipersonalidad

    ADDCOMM GROUP BV

Capital · events

  1. 26/09/2012Constitución
    Initial capital: 3 500,00 €

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. 19/09/2024#8258566
    Nombramientos
    ADDCOMM DIRECT SL. Nombramientos. Apoderado: BUCKLEY CABRERA CHELITO LINDA. Datos registrales. S 8 , H MA115003, I/A 3 (13.09.24).
  2. 11/05/2020#5880207
    Nombramientos
    ADDCOMM DIRECT SL. Nombramientos. Apoderado: BUCKLEY CABRERA CHELITO LINDA. Datos registrales. T 5050, L 3957, F 2, S 8, H MA115003, I/A 2 (29.04.20).
  3. 26/09/2012#1911418
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADDCOMM DIRECT SL. Constitución. Comienzo de operaciones: 14.09.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias…

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 2012

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 addressCOMPJ CENTRO COMERCIAL BIARRITZ - LOCAL 11 Y 12B (ESTEPONA), Estepona, Málaga
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector