ADFREX HOLDING SPAIN SL

Hoja PM68393· NIF B57729998

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 640 000,00 €
Incorporation :
14/11/2011
Director :
Davis Niall Patrick

Legal information

Legal information for ADFREX HOLDING SPAIN SL

NIF
Hoja registral
IRUS1000096402963
Legal formSociedad Limitada (SL)
Share capital1 640 000,00 €
Incorporation date14/11/2011
Register referenceTomo 2476 · Folio 129 · Hoja PM68393
StatusVigente

Activity

ADFREX HOLDING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 November 2011. The Spanish commercial register has published 7 filings for this company, from 14 November 2011 to 23 May 2017, across 5 distinct types of filing. Its registered share capital is 1 640 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Sociedad tiene por objeto social: La compra y venta de inmuebles, tantorústicos como urbanos. La restauración de inmuebles, tanto rústicos como urbanos. Intermediación en la venta y alquiler de inmuebles, tanto rústicos como urbanos. Asesoría inmobiliaria, formalización de contratos...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

  • ADFREX HOLDING GMBH100 %

    Legal entity · since 14/11/2011 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

ADFREX HOLDING GMBH100 %

Legal entity · since 14/11/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 23/05/2017· Registered 15/05/2017· I/A 4
  2. NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 3
  3. Ceses/DimisionesPublished 13/12/2011· Registered 30/11/2011· I/A 2
  4. NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 2
  5. ConstituciónPublished 14/11/2011· Registered 31/10/2011· I/A 1
  6. Declaración de unipersonalidadPublished 14/11/2011· Registered 31/10/2011· I/A 1
  7. NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 1

Changes

  1. 23/05/2017Cambio de domicilio social

    C/ OMERLADES 2-A 1º (PALMA DE MALLORCA)

  2. 14/11/2011Declaración de unipersonalidad

    ADFREX HOLDING GMBH

Capital · events

  1. 14/11/2011Constitución
    Initial capital: 1 640 000,00 €

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. 23/05/2017#4383842
    Cambio de domicilio social
    ADFREX HOLDING SPAIN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ OMERLADES 2-A 1º (PALMA DE MALLORCA). Datos registrales. T 2476 , F 129, S 8, H PM 68393, I/A 4 (15.05.17).
  2. 13/12/2011#1497510
    Nombramientos
    ADFREX HOLDING SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CLAR BARCELO RAIMUNDO. Datos registrales. T 2476 , F 128, S 8, H PM 68393, I/A 3 (30.11.11).
  3. 13/12/2011#1497509
    Ceses/DimisionesNombramientos
    ADFREX HOLDING SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CLAR BARCELO RAIMUNDO. Nombramientos. Adm. Unico: DAVIS NIALL PATRICK. Datos registrales. T 2476 , F 128, S 8, H PM 68393, I/A 2 (30.11.11).
  4. 14/11/2011#1452694
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADFREX HOLDING SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.10.11. Objeto social: La Sociedad tiene por objeto social: La compra y venta de inmuebles, tantorústicos como urbanos. La restauración de inmuebles, tanto rúst…

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 2011

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/ OMERLADES 2-A 1º (PALMA DE MALLORCA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector