ADENASUN SL
Hoja PM80201· NIF B57992398
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/12/2016
- Director :
- Vergne Olivier
Legal information
Legal information for ADENASUN SL
Activity
ADENASUN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 December 2016. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación. El desarrollo y realización de todas las actividades de tipo turístico,...
Directors and representatives
Directors
Current
- Vergne OlivierSince 13/12/2016Administrador Único
Authorised representatives
Current
- Burgos Montojo DavidSince 14/12/2016Apoderado
Directors network map
Cap table · shareholdings
- Eveo Developpements100 %
Individual · since 20/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eveo Developpements100 %
Individual · ultimate beneficial owner · since 20/12/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 20/12/2016· Registered 14/12/2016· I/A 2
- ConstituciónPublished 20/12/2016· Registered 13/12/2016· I/A 1
- Declaración de unipersonalidadPublished 20/12/2016· Registered 13/12/2016· I/A 1
- NombramientosPublished 20/12/2016· Registered 13/12/2016· I/A 1
Changes
- 20/12/2016Declaración de unipersonalidad
EVEO DEVELOPPEMENTS
Capital · events
- 20/12/2016ConstituciónInitial 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)
- 20/12/2016#4160414Nombramientos
ADENASUN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BURGOS MONTOJO DAVID. Datos registrales. T 2683 , F 211, S 8, H PM 80201, I/A 2 (14.12.16).
- 20/12/2016#4160413ConstituciónDeclaración de unipersonalidadNombramientos
ADENASUN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.06.16. Objeto social: La compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y s…
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 2016
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.