ADG FINANCE GROUP SL

Hoja A181565· NIF B10999910

VigenteAlicante
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/10/2022
Director :
Golovnyuk Yuriy

Legal information

Legal information for ADG FINANCE GROUP SL

NIF
Hoja registral
IRUS1000175994995
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/10/2022
Register referenceTomo 4505 · Folio 19 · Hoja A181565
StatusVigente

Activity

ADG FINANCE GROUP SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 7 October 2022. The Spanish commercial register has published 5 filings for this company, from 7 October 2022 to 12 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Venta de automóviles y vehículos de motor ligeros. Venta de caravanas, autocaravanas, camiones, remolques y semiremolques. Mantenimiento y reparación de vehículos de motor. Alquiler de automóviles de motor ligeros. Alquiler de camiones. Actividades de mediación de seguros como agencia de seguros vin.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ADG FINANCE GROUP SLGolovnyuk YuriyGolovnyuk YuriyCOMPRA VENTA ADG AUTOMOCION SLCOMPRA VENTA ADG AUT…AUTOZOOM SLAUTOZOOM SLDESGUACE SANCHEZ 4 POR 4 SLDESGUACE SANCHEZ 4 P…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ADG FINANCE GROUP SLGolovnyuk YuriyGolovnyuk YuriyDESGUACE SANCHEZ 4 POR 4 SLDESGUACE SANCHEZ 4 P…

Beneficial owner (UBO)

Golovnyuk Yuriy100 %

Individual · ultimate beneficial owner · since 07/10/2022

Beneficial owner network map

3 nodes Person Company
ADG FINANCE GROUP SLGolovnyuk YuriyGolovnyuk YuriyDESGUACE SANCHEZ 4 POR 4 SLDESGUACE SANCHEZ 4 P…

Registered actos

  1. NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 4
  2. Ampliación del objeto socialPublished 04/10/2024· Registered 27/09/2024· I/A 3
  3. ConstituciónPublished 07/10/2022· Registered 29/09/2022· I/A 1
  4. Declaración de unipersonalidadPublished 07/10/2022· Registered 29/09/2022· I/A 1
  5. NombramientosPublished 07/10/2022· Registered 29/09/2022· I/A 1

Changes

  1. 04/10/2024Ampliación del objeto social

    Intermediación en la prestación de toda clase de servicios médicos y de consultorio médico. Venta on- line de ropa y calzado.

  2. 07/10/2022Declaración de unipersonalidad

    GOLOVNYUK YURIY

Capital · events

  1. 07/10/2022Constitución
    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. 12/12/2024#8392302
    Nombramientos
    ADG FINANCE GROUP SL. Nombramientos. Apoderado: VOLOSOVYCH LESYA. Datos registrales. S 8 , H A 181565, I/A 4 ( 4.12.24).
  2. 04/10/2024#8278696
    Ampliación del objeto social
    ADG FINANCE GROUP SL. Ampliación del objeto social. Intermediación en la prestación de toda clase de servicios médicos y de consultorio médico. Venta on- line de ropa y calzado. Datos registrales. S 8 , H A 181565, I/A 3 (27.09.24).
  3. 07/10/2022#7186714
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADG FINANCE GROUP SL. Constitución. Comienzo de operaciones: 2.08.22. Objeto social: Venta de automóviles y vehículos de motor ligeros. Venta de caravanas, autocaravanas, camiones, remolques y semiremolques. Mantenimiento y reparación de vehículos de…

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/ MAR JONICO 4 - LOCAL 24 (SAN FULGENCIO), Alicante
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector