ADEC EUROPE SL
Hoja B373000· NIF B64988892
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 207 900,00 €
- Incorporation :
- 13/01/2009
- Director :
- Aninco Fz
Legal information
Legal information for ADEC EUROPE SL
Activity
ADEC EUROPE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 13 January 2009. The Spanish commercial register has published 6 filings for this company, from 13 January 2009 to 22 October 2010, across 5 distinct types of filing. Its registered share capital is 207 900,00 €.
Corporate purpose
LA COMPRA,VENTA,PROMOCION,CONSTRUCCION,EDIFICACION,ADQUISICION,ALQUILER,CESION,PERMUTA,URBANIZACION Y ADMINISTRACION DE TODO TIPO DE BIENES INMUEBLESRUSTICOS Y URBANOS,ETC.
Directors and representatives
Directors
Current
- Aninco FzSince 11/10/2010Administrador Único
Former
- Hernandez Paños FernandoCeased on 11/10/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 22/10/2010· Registered 11/10/2010· I/A 3
- NombramientosPublished 22/10/2010· Registered 11/10/2010· I/A 3
- Cambio de domicilio socialPublished 22/10/2010· Registered 11/10/2010· I/A 3
- Ampliación de capitalPublished 06/04/2010· Registered 23/03/2010· I/A 2
- ConstituciónPublished 13/01/2009· Registered 23/12/2008· I/A 1
- NombramientosPublished 13/01/2009· Registered 23/12/2008· I/A 1
Changes
- 22/10/2010Cambio de domicilio social
CL GRAN VIA DE LES CORTS CATALANES Num.617 P.3 PTA (BARCELONA)
Capital · events
- 06/04/2010Ampliación de capitalResulting capital: 207 900,00 € (+177 900,00 €)
- 13/01/2009ConstituciónInitial capital: 30 000,00 €
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)
- 22/10/2010#916777RevocacionesNombramientosCambio de domicilio social
ADEC EUROPE SL. Revocaciones. ADM.UNICO: HERNANDEZ PAÑOS FERNANDO. Nombramientos. ADM.UNICO: ANINCO FZ. REPR.143 RRM: MOHAMED LAMRINI. Cambio de domicilio social. CL GRAN VIA DE LES CORTS CATALANES Num.617 P.3 PTA (BARCELONA). Datos registrales. T 40… - 06/04/2010#663067Ampliación de capital
ADEC EUROPE SL. Ampliación de capital. Capital: 177.900,00 Euros. Resultante Suscrito: 207.900,00 Euros. Datos registrales. T 40926 , F 168, S 8, H B 373000, I/A 2 (23.03.10).
- 13/01/2009#4898ConstituciónNombramientos
ADEC EUROPE SL. Constitución. Comienzo de operaciones: 7.11.08. Objeto social: LA COMPRA,VENTA,PROMOCION,CONSTRUCCION,EDIFICACION,ADQUISICION,ALQUILER,CESION,PERMUTA,URBANIZACION Y ADMINISTRACION DE TODO TIPO DE BIENES INMUEBLESRUSTICOS Y URBANOS,ETC…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.