ADENIUM RED SL

Hoja MA162400· NIF B16749657

VigenteMálaga
Registered address :
Activity :
Fabricación de plásticos en formas primarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/08/2021
Director :
Vivar Gonzalez Liberto

Legal information

Legal information for ADENIUM RED SL

NIF
Hoja registral
IRUS1000048014450
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/08/2021
LocalityMálaga
Registro MercantilMALAGA
Register referenceTomo 6057 · Folio 214 · Hoja MA162400
StatusVigente

Activity

ADENIUM RED SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Fabricación de plásticos en formas primarias” (CNAE 2016). It was incorporated on 11 August 2021. The Spanish commercial register has published 7 filings for this company, from 11 August 2021 to 19 January 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2016 · Fabricación de plásticos en formas primarias

Corporate purpose

La importación, exportación, comercialización y venta al por mayor y al por menor de productos de plásticos.- CNAE de la actividad principal: 2016.- Fabricación de plásticos en forma primarias.-

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • BALIN EUROPA SL100 %

    Legal entity · since 11/08/2021 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

BALIN EUROPA SL100 %Vigente

Legal entity · since 11/08/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/01/2022· Registered 11/01/2022· I/A 2
  2. NombramientosPublished 19/01/2022· Registered 11/01/2022· I/A 2
  3. Cambio de domicilio socialPublished 19/01/2022· Registered 11/01/2022· I/A 2
  4. Cambio de objeto socialPublished 19/01/2022· Registered 11/01/2022· I/A 2
  5. ConstituciónPublished 11/08/2021· Registered 03/08/2021· I/A 1
  6. Declaración de unipersonalidadPublished 11/08/2021· Registered 03/08/2021· I/A 1
  7. NombramientosPublished 11/08/2021· Registered 03/08/2021· I/A 1

Changes

  1. 19/01/2022Cambio de domicilio social

    C/ TORREMOLINOS, BARRIADA DE CHURRIANA 69 (MALAGA)

  2. 19/01/2022Cambio de objeto social

    La importación, exportación, comercialización y venta al por mayor y al por menor de productos de plásticos.- CNAE de la actividad principal: 2016.- Fabricación de plásticos en forma primarias.-

  3. 11/08/2021Declaración de unipersonalidad

    BALIN EUROPA SL

Capital · events

  1. 11/08/2021Constitución
    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. 19/01/2022#6768139
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ADENIUM RED SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: VIVAR GONZALEZ LIBERTO. Cambio de domicilio social. C/ TORREMOLINOS, BARRIADA DE CHURRIANA 69 (MALAGA). Cambio de …
  2. 11/08/2021#6565253
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADENIUM RED SL. Constitución. Comienzo de operaciones: 22.07.21. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediació…

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 2021

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/ TORREMOLINOS, BARRIADA DE CHURRIANA 69 (MALAGA), Málaga

Prospect

Spanish companies in the same line of business — Fabricación de plásticos en formas primarias — are listed together.

Prospect this sectorAll companies in this sector