ADETEX FOAM GROUP SL
Hoja A158739· NIF B42538488
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 102 606,00 €
- Incorporation :
- 20/02/2018
- Directors :
- Gonzalez Sanchez Jose Antonio, Gonzalez Segado Antonio, Gonzalez Sanchez Juan Carlos
Legal information
Legal information for ADETEX FOAM GROUP SL
Activity
ADETEX FOAM GROUP SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 February 2018. The Spanish commercial register has published 5 filings for this company, from 20 February 2018 to 19 January 2024, across 3 distinct types of filing. Its registered share capital is 102 606,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Gestión y administración de todo tipo de sociedades mercantiles. Compraventa y arrendamiento de todo tipo de inmuebles, tanto rústicos como urbanos. Servicios de intermediación en la compraventa o arrendamiento de inmuebles.
Directors and representatives
Directors
Current
- Gonzalez Sanchez Jose AntonioSince 04/05/2018PresidenteConsejero DelegadoConsejero
- Gonzalez Segado AntonioSince 12/02/2018VicepresidenteConsejero
- Gonzalez Sanchez Juan CarlosSince 12/02/2018ConsejeroSecretario
Former
- Navarro Fernandez Jose ManuelCeased on 11/01/2024PresidenteConsejero DelegadoConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2024· Registered 11/01/2024· I/A 3
- NombramientosPublished 19/01/2024· Registered 11/01/2024· I/A 3
- NombramientosPublished 14/05/2018· Registered 04/05/2018· I/A 2
- ConstituciónPublished 20/02/2018· Registered 12/02/2018· I/A 1
- NombramientosPublished 20/02/2018· Registered 12/02/2018· I/A 1
Capital · events
- 20/02/2018ConstituciónInitial capital: 102 606,00 €
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)
- 19/01/2024#7885036Ceses/DimisionesNombramientos
ADETEX FOAM GROUP SL. Ceses/Dimisiones. Consejero: NAVARRO FERNANDEZ JOSE MANUEL. Presidente: NAVARRO FERNANDEZ JOSE MANUEL. Con.Delegado: NAVARRO FERNANDEZ JOSE MANUEL. Nombramientos. Consejero: GONZALEZ SANCHEZ JOSE ANTONIO. Presidente: GONZALEZ SA… - 14/05/2018#4877251Nombramientos
ADETEX FOAM GROUP SL. Nombramientos. Apoderado: GONZALEZ SANCHEZ JOSE ANTONIO. Datos registrales. T 4101 , F 2, S 8, H A 158739, I/A 2 ( 4.05.18).
- 20/02/2018#4755271ConstituciónNombramientos
ADETEX FOAM GROUP SL. Constitución. Comienzo de operaciones: 6.11.17. Objeto social: Gestión y administración de todo tipo de sociedades mercantiles. Compraventa y arrendamiento de todo tipo de inmuebles, tanto rústicos como urbanos. Servicios de int…
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 2018
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 — Otras actividades de consultoría de gestión empresarial — are listed together.