ADERETEC SOLUCIONES INTEGRALES SLL
Hoja M536044· NIF B86393089
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 04/05/2012
- Director :
- Castro Martin Jose Manuel
Legal information
Legal information for ADERETEC SOLUCIONES INTEGRALES SLL
Activity
ADERETEC SOLUCIONES INTEGRALES SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Meco (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 4 May 2012. The Spanish commercial register has published 4 filings for this company, from 4 May 2012 to 13 January 2016, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
INGENIERIA, INSTALACION Y MANTENIMIENTO DE PLANTAS DE AGUA Y APARCAMIENTOS. ....Domicilio: CTRA SANTOS DE LA HUMOSA Km 3 - EDIFICIO 8, NAVE 1 (MECO).
Directors and representatives
Directors
Current
- Castro Martin Jose ManuelSince 19/04/2012Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/01/2016· Registered 04/01/2016· I/A 3
- Modificaciones estatutariasPublished 20/11/2013· Registered 12/11/2013· I/A 2
- ConstituciónPublished 04/05/2012· Registered 19/04/2012· I/A 1
- NombramientosPublished 04/05/2012· Registered 19/04/2012· I/A 1
Changes
- 13/01/2016Modificaciones estatutarias
- 20/11/2013Modificaciones estatutarias
Capital · events
- 04/05/2012ConstituciónInitial capital: 60 000,00 €
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)
- 13/01/2016#3659527Modificaciones estatutarias
ADERETEC SOLUCIONES INTEGRALES SLL. Modificaciones estatutarias. La sociedad ADERETEC SOLUCIONES INTEGRALES SLL pierde el carácter laboral pasándose a denominar ADERETEC SOLUCIONES INTEGRALES SL Refundición de los estatutos sociales. Datos registrale… - 20/11/2013#2546451Modificaciones estatutarias
ADERETEC SOLUCIONES INTEGRALES SLL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 5 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 29794 , F 81, S 8, H M 536044, I/A 2 (12.11.13).
- 04/05/2012#1710279ConstituciónNombramientos
ADERETEC SOLUCIONES INTEGRALES SLL. Constitución. Comienzo de operaciones: 21.03.12. Objeto social: INGENIERIA, INSTALACION Y MANTENIMIENTO DE PLANTAS DE AGUA Y APARCAMIENTOS. ....Domicilio: CTRA SANTOS DE LA HUMOSA Km 3 - EDIFICIO 8, NAVE 1 (MECO). …
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 2012
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.