ADEQUA DISEÑO SL
Hoja M311340· NIF B83395806
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Martin Juan Manuel
Legal information
Legal information for ADEQUA DISEÑO SL
Activity
ADEQUA DISEÑO SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Martin Juan ManuelSince 04/08/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Martin Juan Manuel100 %
Individual · ultimate beneficial owner · since 18/08/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/08/2010· Registered 04/08/2010· I/A 7
- Ceses/DimisionesPublished 18/08/2010· Registered 04/08/2010· I/A 7
- NombramientosPublished 18/08/2010· Registered 04/08/2010· I/A 7
- Modificaciones estatutariasPublished 18/08/2010· Registered 04/08/2010· I/A 7
- Cambio de domicilio socialPublished 18/08/2010· Registered 04/08/2010· I/A 7
Changes
- 18/08/2010Cambio de domicilio social
C/ SIERRA DE LA ESTRELLA 1-3 (ARGANDA DEL REY)
- 18/08/2010Declaración de unipersonalidad
GARCIA MARTIN JUAN MANUEL
- 18/08/2010Modificaciones estatutarias
Timeline (BORME)
- 18/08/2010#849162Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ADEQUA DISEÑO SL. Declaración de unipersonalidad. Socio único: GARCIA MARTIN JUAN MANUEL. Ceses/Dimisiones. Adm. Solid.: GARCIA MARTIN JUAN MANUEL;MARTINEZ ALVIR EVA ISABEL. Nombramientos. Adm. Unico: GARCIA MARTIN JUAN MANUEL. Modificaciones estatut…
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
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.