ADEXCA, SOCIEDAD LIMITADA
Hoja GC37655· NIF B35922095
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Cotino Joaquin Salvador
- Former name :
- SMITH & LEE SL
Legal information
Legal information for ADEXCA, SOCIEDAD LIMITADA
Activity
ADEXCA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 4 filings for this company, from 31 October 2016 to 23 December 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Directors and representatives
Directors
Current
- Hernandez Cotino Joaquin SalvadorAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Cotino Joaquin Salvador100 %
Individual · ultimate beneficial owner · since 31/10/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 23/12/2016· Registered 14/12/2016· I/A 3
- Cambio de denominación socialPublished 23/12/2016· Registered 14/12/2016· I/A 3
- Cambio de domicilio socialPublished 23/12/2016· Registered 14/12/2016· I/A 3
- Declaración de unipersonalidadPublished 31/10/2016· Registered 24/10/2016· I/A 2
Changes
- 23/12/2016Cambio de domicilio social
AVDA DEL MIRADOR - NAVE 3, URBANIZACION INDUSTRIA (ARUCAS)
- 23/12/2016Modificaciones estatutarias
- 31/10/2016Declaración de unipersonalidad
HERNANDEZ COTINO JOAQUIN SALVADOR
Timeline (BORME)
- 23/12/2016#4170325
Company name: SMITH & LEE SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialSMITH & LEE SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 4. Domicilio social .-. Cambio de denominación social. ADEXCA, SOCIEDAD LIMITADA. Cambio de domicilio social… - 31/10/2016#4087149
Company name: SMITH & LEE SL
Declaración de unipersonalidadSMITH & LEE SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: HERNANDEZ COTINO JOAQUIN SALVADOR. Datos registrales. T 1823 , F 125, S 8, H GC 37655, I/A 2 (24.10.16).
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
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.