ADG AL CUBO SL
Hoja SE148281· NIF B72660640
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ODEMIRA CAPITAL SL
Legal information
Legal information for ADG AL CUBO SL
Activity
ADG AL CUBO SL is a Sociedad Limitada (SL) with its registered office in Camas (Sevilla, Andalucía). The Spanish commercial register has published 3 filings for this company, from 25 March 2025 to 10 July 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- ODEMIRA CAPITAL SLAdministrador únicoAdministrador Único
Authorised representatives
Former
- Valdes Gallardo FaustinoCeased on 03/07/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 10/07/2025· Registered 03/07/2025· I/A 3
- Modificaciones estatutariasPublished 25/03/2025· Registered 18/03/2025· I/A 2
- Cambio de domicilio socialPublished 25/03/2025· Registered 18/03/2025· I/A 2
Changes
- 25/03/2025Cambio de domicilio social
C/ BOABDIL 4 2ª - EDIFICIO VEGA 6, OFICINA 1B, COD (CAMAS)
- 25/03/2025Modificaciones estatutarias
Timeline (BORME)
- 10/07/2025#8729000Revocaciones
ADG AL CUBO SL. Revocaciones. Apo.Sol.: VALDES GALLARDO FAUSTINO. Datos registrales. S 8 , H SE148281, I/A 3 ( 3.07.25).
- 25/03/2025#8558606Modificaciones estatutariasCambio de domicilio social
ADG AL CUBO SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ BOABDIL 4 2ª - EDIFICIO VEGA 6, OFICINA 1B, COD (CAMAS). Datos registrales. S 8 , H SE148281, I/A 2 (18.03.25).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.