ADES (LAS ROSAS) SL

Hoja M606029· NIF B87322152

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
22/07/2015
Director :
GRUPO MM DE COMERCIALIZACION Y REGALO SL

Legal information

Legal information for ADES (LAS ROSAS) SL

NIF
Hoja registral
IRUS1000294912559
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date22/07/2015
Register referenceTomo 33667 · Folio 66 · Hoja M606029
StatusVigente

Activity

ADES (LAS ROSAS) SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 22 July 2015. The Spanish commercial register has published 13 filings for this company, from 22 July 2015 to 24 April 2019, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

LA CORREDURIA DE SEGUROS CON SOMETIMIENTO EXPRESO A LA LEGISLACION ESPECIFICA DE LA LEY DE MEDIACION EN SEGUROS PRIVADOS, LEY 26/2006, DE 17 DE JULIO, SOBRE MEDIACION DE SEGUROS Y REASEGUROS PRIVADOS, QUE SE DESARROLLARA EN TODO EL AMBITO NACIONAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ADES (LAS ROSAS) SLGRUPO MM DE COMERCIALIZACION Y REGALO SLGRUPO MM DE COMERCIA…

Registered actos

  1. Ceses/DimisionesPublished 24/04/2019· Registered 15/04/2019· I/A 7
  2. NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 7
  3. NombramientosPublished 21/06/2017· Registered 13/06/2017· I/A 6
  4. Ceses/DimisionesPublished 24/04/2017· Registered 17/04/2017· I/A 5
  5. NombramientosPublished 24/04/2017· Registered 17/04/2017· I/A 5
  6. Ceses/DimisionesPublished 19/12/2016· Registered 12/12/2016· I/A 4
  7. NombramientosPublished 19/12/2016· Registered 12/12/2016· I/A 4
  8. Ceses/DimisionesPublished 21/09/2016· Registered 13/09/2016· I/A 3
  9. NombramientosPublished 21/09/2016· Registered 13/09/2016· I/A 3
  10. Ceses/DimisionesPublished 22/10/2015· Registered 15/10/2015· I/A 2
  11. NombramientosPublished 22/10/2015· Registered 15/10/2015· I/A 2
  12. ConstituciónPublished 22/07/2015· Registered 14/07/2015· I/A 1
  13. NombramientosPublished 22/07/2015· Registered 14/07/2015· I/A 1

Capital · events

  1. 22/07/2015Constitución
    Initial capital: 5 000,00 €

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. 24/04/2019#5369576
    Ceses/DimisionesNombramientos
    ADES (LAS ROSAS) SL. Ceses/Dimisiones. Adm. Unico: ROJAS GUAJARDO JOSE. Nombramientos. Adm. Unico: GRUPO MM DE COMERCIALIZACION Y REGALO SL. Representan: MANCEBO MARTIN MANUEL. Datos registrales. T 33667 , F 66, S 8, H M 606029, I/A 7 (15.04.19).
  2. 21/06/2017#4428473
    Nombramientos
    ADES (LAS ROSAS) SL. Nombramientos. Apoderado: MANCEBO MARTIN MANUEL. Datos registrales. T 33667 , F 65, S 8, H M 606029, I/A 6 (13.06.17).
  3. 24/04/2017#4346704
    Ceses/DimisionesNombramientos
    ADES (LAS ROSAS) SL. Ceses/Dimisiones. Adm. Unico: MANCEBO ROJAS MARIA ISABEL. Nombramientos. Adm. Unico: ROJAS GUAJARDO JOSE. Datos registrales. T 33667 , F 65, S 8, H M 606029, I/A 5 (17.04.17).
  4. 19/12/2016#4159406
    Ceses/DimisionesNombramientos
    ADES (LAS ROSAS) SL. Ceses/Dimisiones. Adm. Unico: GUERRERO SANCHEZ JESUS. Nombramientos. Adm. Unico: MANCEBO ROJAS MARIA ISABEL. Datos registrales. T 33667 , F 64, S 8, H M 606029, I/A 4 (12.12.16).
  5. 21/09/2016#4031208
    Ceses/DimisionesNombramientos
    ADES (LAS ROSAS) SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ BENITEZ CESAR. Nombramientos. Adm. Unico: GUERRERO SANCHEZ JESUS. Datos registrales. T 33667 , F 64, S 8, H M 606029, I/A 3 (13.09.16).
  6. 22/10/2015#3549901
    Ceses/DimisionesNombramientos
    ADES (LAS ROSAS) SL. Ceses/Dimisiones. Adm. Solid.: GRUPO MM DE COMERCIALIZACION Y REGALO SL;FERNANDEZ BENITEZ CESAR. Representan: MANCEBO MARTIN MANUEL. Nombramientos. Adm. Unico: FERNANDEZ BENITEZ CESAR. Otros conceptos: Cambio del Organo de Admini…
  7. 22/07/2015#3428562
    ConstituciónNombramientos
    ADES (LAS ROSAS) SL. Constitución. Comienzo de operaciones: 3.07.15. Objeto social: LA CORREDURIA DE SEGUROS CON SOMETIMIENTO EXPRESO A LA LEGISLACION ESPECIFICA DE LA LEY DE MEDIACION EN SEGUROS PRIVADOS, LEY 26/2006, DE 17 DE JULIO, SOBRE MEDIACION…

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 2015

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/ HERMANOS GARCIA NOBLEJAS 172 - LOCAL (MADRID), Madrid
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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector