ADECUA TOUCH GROUP SL
Hoja M511779· NIF B86111556
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/01/2011
- Director :
- Berzoso Garcia Ignacio
Legal information
Legal information for ADECUA TOUCH GROUP SL
Activity
ADECUA TOUCH GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 January 2011. The Spanish commercial register has published 5 filings for this company, from 27 January 2011 to 28 February 2011, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA ADQUISICION, EXPLOTACION, ENAJENACION POR CUALQUIER TITULO, DE BIENES INMUEBLES, RUSTICOS Y URBANOS, LA CONSTRUCCION DE ESTOS Y ADMINISTRACION, TENENCIA, PROMOCION, EXPLOTACION Y ARRENDAMIENTO.
Directors and representatives
Directors
Current
- Berzoso Garcia IgnacioSince 16/02/2011Administrador Único
Former
- Hita Martinez Angel PabloCeased on 16/02/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/02/2011· Registered 16/02/2011· I/A 2
- NombramientosPublished 28/02/2011· Registered 16/02/2011· I/A 2
- Cambio de domicilio socialPublished 28/02/2011· Registered 16/02/2011· I/A 2
- ConstituciónPublished 27/01/2011· Registered 17/01/2011· I/A 1
- NombramientosPublished 27/01/2011· Registered 17/01/2011· I/A 1
Changes
- 28/02/2011Cambio de domicilio social
C/ ROSARIO PINO 6 - 3º B (MADRID)
Capital · events
- 27/01/2011ConstituciónInitial capital: 3 006,00 €
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)
- 28/02/2011#1094526Ceses/DimisionesNombramientosCambio de domicilio social
ADECUA TOUCH GROUP SL. Ceses/Dimisiones. Adm. Unico: HITA MARTINEZ ANGEL PABLO. Nombramientos. Adm. Unico: BERZOSO GARCIA IGNACIO. Cambio de domicilio social. C/ ROSARIO PINO 6 - 3º B (MADRID). Datos registrales. T 28423 , F 14, S 8, H M 511779, I/A … - 27/01/2011#1039643ConstituciónNombramientos
ADECUA TOUCH GROUP SL. Constitución. Comienzo de operaciones: 9.10.09. Objeto social: LA ADQUISICION, EXPLOTACION, ENAJENACION POR CUALQUIER TITULO, DE BIENES INMUEBLES, RUSTICOS Y URBANOS, LA CONSTRUCCION DE ESTOS Y ADMINISTRACION, TENENCIA, PROMOCI…
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 2011
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 — Madrid — are listed together, with their address.