ADEE PREVILEGE SL

Hoja M693633· NIF B88349154

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
22 500,00 €
Incorporation :
22/04/2019
Directors :
GESTOR SOCIEDADURGENTE SL, Seijido Diaz Veronica Maria

Legal information

Legal information for ADEE PREVILEGE SL

NIF
Hoja registral
IRUS1000303296674
Legal formSociedad Limitada (SL)
Share capital22 500,00 €
Incorporation date22/04/2019
LocalitySan Martín de Valdeiglesias
Register referenceTomo 39038 · Folio 81 · Hoja M693633
StatusVigente

Activity

ADEE PREVILEGE SL is a Sociedad Limitada (SL) with its registered office in San Martín de Valdeiglesias (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 April 2019. The Spanish commercial register has published 7 filings for this company, from 22 April 2019 to 10 September 2019, across 5 distinct types of filing. Its registered share capital is 22 500,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
ADEE PREVILEGE SLGESTOR SOCIEDADURGENTE SLGESTOR SOCIEDADURGEN…Seijido Diaz Veronica MariaSeijido Diaz Veronic…

Registered actos

  1. Ampliación de capitalPublished 10/09/2019· Registered 03/09/2019· I/A 3
  2. Cambio de domicilio socialPublished 10/09/2019· Registered 03/09/2019· I/A 3
  3. Ceses/DimisionesPublished 31/07/2019· Registered 24/07/2019· I/A 2
  4. NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 2
  5. Cambio de domicilio socialPublished 31/07/2019· Registered 24/07/2019· I/A 2
  6. ConstituciónPublished 22/04/2019· Registered 11/04/2019· I/A 1
  7. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 1

Changes

  1. 10/09/2019Cambio de domicilio social

    C/ LORENZO SANTILLAN NUMERO 1º F (SAN MARTIN DE VALDEIGLESIAS)

  2. 31/07/2019Cambio de domicilio social

    C/ TOLEDO 11 (SAN MARTIN DE VALDEIGLESIAS)

Capital · events

  1. 10/09/2019Ampliación de capital
    Resulting capital: 22 500,00 € (+19 500,00 €)
  2. 22/04/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 10/09/2019#5575572
    Ampliación de capitalCambio de domicilio social
    ADEE PREVILEGE SL. Ampliación de capital. Capital: 19.500,00 Euros. Resultante Suscrito: 22.500,00 Euros. Cambio de domicilio social. C/ LORENZO SANTILLAN NUMERO 1º F (SAN MARTIN DE VALDEIGLESIAS). Datos registrales. T 39038 , F 81, S 8, H M 693633, …
  2. 31/07/2019#5522957
    Ceses/DimisionesNombramientosCambio de domicilio social
    ADEE PREVILEGE SL. Ceses/Dimisiones. Adm. Unico: GESTOR SOCIEDADURGENTE SL. Representan: VELEZ FERRERA ANDRES. Adm. Solid.: SEIJIDO DIAZ VERONICA MARIA. Nombramientos. Adm. Solid.: GESTOR SOCIEDADURGENTE SL;SEIJIDO DIAZ VERONICA MARIA. Adm. Unico: SE…
  3. 22/04/2019#5364315
    ConstituciónNombramientos
    ADEE PREVILEGE SL. Constitución. Comienzo de operaciones: 25.03.19. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: PASEO DE LA CASTELLANA 179 - 1º (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GESTOR SOCI…

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 2019

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/ LORENZO SANTILLAN NUMERO 1º F (SAN MARTIN DE VALDEIGLESIAS), San Martín de Valdeiglesias, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector