ADEMAX ESPAÑA SL

Hoja MA176710· NIF B56346836

VigenteMálaga
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/09/2023
Director :
Joachim Andreas

Legal information

Legal information for ADEMAX ESPAÑA SL

NIF
Hoja registral
IRUS1000049437157
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/09/2023
LocalityMijas
Register referenceTomo 6396 · Folio 16 · Hoja MA176710
StatusVigente

Activity

ADEMAX ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 27 September 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Corporate purpose

Venta de maquinaria (principalmente generadores) y todo tipo de equipamiento y accesorios para camping y auto caravanas, tanto directa como a través de internet, siendo el CNAE 47.78 -otro comercio al por menor de artículos nuevos en establecimientos especializados-. Siendo éste, el CNAE principal.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ADEMAX ESPAÑA SLJoachim AndreasJoachim Andreas

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADEMAX ESPAÑA SLJoachim AndreasJoachim Andreas

Beneficial owner (UBO)

Joachim Andreas100 %

Individual · ultimate beneficial owner · since 27/09/2023

Beneficial owner network map

2 nodes Person Company
ADEMAX ESPAÑA SLJoachim AndreasJoachim Andreas

Registered actos

  1. ConstituciónPublished 27/09/2023· Registered 15/09/2023· I/A 1
  2. Declaración de unipersonalidadPublished 27/09/2023· Registered 15/09/2023· I/A 1
  3. NombramientosPublished 27/09/2023· Registered 15/09/2023· I/A 1

Changes

  1. 27/09/2023Declaración de unipersonalidad

    JOACHIM ANDREAS

Capital · events

  1. 27/09/2023Constitución
    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. 27/09/2023#7724860
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADEMAX ESPAÑA SL. Constitución. Comienzo de operaciones: 30.08.23. Objeto social: Venta de maquinaria (principalmente generadores) y todo tipo de equipamiento y accesorios para camping y auto caravanas, tanto directa como a través de internet, siendo

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 2023

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/ MAGNOLIO DE BUENAVISTA 13 (MIJAS), Mijas, 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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.