ADG AL CUBO SL

Hoja CC16690

VigenteCáceres
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/12/2022
Director :
ODEMIRA CAPITAL SL

Legal information

Legal information for ADG AL CUBO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/12/2022
Register referenceTomo 1095 · Folio 176 · Hoja CC16690
StatusVigente

Activity

ADG AL CUBO SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 7 December 2022. The Spanish commercial register has published 7 filings for this company, from 7 December 2022 to 24 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

8690 (P) - Otras actividades sanitarias.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ADG AL CUBO SLODEMIRA CAPITAL SLODEMIRA CAPITAL SLALCLA AL CUBO SLALCLA AL CUBO SLADG AL CUBO SLADG AL CUBO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ADG AL CUBO SLSANTOS DIAZ INVERSIONES SLSANTOS DIAZ INVERSIO…UTR AL CUBO SLUTR AL CUBO SL

Beneficial owner (UBO)

SANTOS & DIZ INVERSIONES SL100 %Vigente

Legal entity · since 07/12/2022

Beneficial owner network map

3 nodes Person Company
ADG AL CUBO SLSANTOS DIAZ INVERSIONES SLSANTOS DIAZ INVERSIO…UTR AL CUBO SLUTR AL CUBO SL

Registered actos

  1. NombramientosPublished 24/07/2024· Registered 18/07/2024· I/A 3
  2. Ceses/DimisionesPublished 24/07/2024· Registered 10/07/2024· I/A 2
  3. NombramientosPublished 24/07/2024· Registered 10/07/2024· I/A 2
  4. ConstituciónPublished 07/12/2022· Registered 28/11/2022· I/A 1
  5. Declaración de unipersonalidadPublished 07/12/2022· Registered 28/11/2022· I/A 1
  6. NombramientosPublished 07/12/2022· Registered 28/11/2022· I/A 1

Capital · events

  1. 07/12/2022Constitución
    Initial capital: 3 000,00 €

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. 24/07/2024#8184150
    Nombramientos
    ADG AL CUBO SL. Nombramientos. Apo.Sol.: MARTIN GARCIA PABLO DAVID;VALDES GALLARDO FAUSTINO. Datos registrales. S 8 , H CC 16690, I/A 3 (18.07.24).
  2. 24/07/2024#8184149
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ADG AL CUBO SL. Sociedad unipersonal. Cambio de identidad del socio único: ODEMIRA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: SANTOS DIAZ ALEJANDRO. Nombramientos. Adm. Unico: ODEMIRA CAPITAL SL. Datos registrales. S 8 , H CC 16690, I/A 2 (10.07.24).
  3. 07/12/2022#7279503
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADG AL CUBO SL. Constitución. Comienzo de operaciones: 25.10.22. Objeto social: 8690 (P) - Otras actividades sanitarias. Domicilio: C/ CILLA 23 (MIAJADAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SANTOS DIAZ INVERSIONES …

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 2022

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/ CILLA 23 (MIAJADAS), Cáceres
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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector