ADGEST-MANAGERS SL

Hoja B484282· NIF B66751611

VigenteBarcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/05/2016
Director :
Diaz Ovalle Armando

Legal information

Legal information for ADGEST-MANAGERS SL

NIF
Hoja registral
IRUS1000372600237
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/05/2016
LocalityRubí
Register referenceTomo 45326 · Folio 167 · Hoja B484282
StatusVigente

Activity

ADGEST-MANAGERS SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 3 May 2016. The Spanish commercial register has published 8 filings for this company, from 3 May 2016 to 28 February 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

AMPLIAR A: EL COMERCIO AL MENOR, LA INSTALACION Y MANTENIMIENTO DE PUERTAS Y MEDIDAS DE SEGURIDAD EN TODO TIPO DE INMUEBLES. ASI COMO AQUELLAS ACTIVIDADES QUE SEAN ACCESORIAS A ESTAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ADGEST-MANAGERS SLDiaz Ovalle ArmandoDiaz Ovalle ArmandoARCA SERVICIOS REUNIDOS S.LARCA SERVICIOS REUNI…

Registered actos

  1. Cambio de domicilio socialPublished 28/02/2023· Registered 21/02/2023· I/A 5
  2. Modificaciones estatutariasPublished 28/12/2021· Registered 20/12/2021· I/A 4
  3. Cambio de domicilio socialPublished 28/12/2021· Registered 20/12/2021· I/A 4
  4. NombramientosPublished 06/05/2021· Registered 27/04/2021· I/A 3
  5. Cambio de domicilio socialPublished 04/09/2017· Registered 25/08/2017· I/A 2
  6. Cambio de objeto socialPublished 04/09/2017· Registered 25/08/2017· I/A 2
  7. ConstituciónPublished 03/05/2016· Registered 25/04/2016· I/A 1
  8. NombramientosPublished 03/05/2016· Registered 25/04/2016· I/A 1

Changes

  1. 28/02/2023Cambio de domicilio social

    CL CICLISME NUM.1-3 P.3 (RUBI)

  2. 28/12/2021Cambio de domicilio social

    CL LUXEMBURGO Num.2 P.1 (RUBI)

  3. 28/12/2021Modificaciones estatutarias
  4. 04/09/2017Cambio de domicilio social

    CL DUBLIN, NUMERO 7, NAVE 9, BAJOS (RUBI)

  5. 04/09/2017Cambio de objeto social

    AMPLIAR A: EL COMERCIO AL MENOR, LA INSTALACION Y MANTENIMIENTO DE PUERTAS Y MEDIDAS DE SEGURIDAD EN TODO TIPO DE INMUEBLES. ASI COMO AQUELLAS ACTIVIDADES QUE SEAN ACCESORIAS A ESTAS.

Capital · events

  1. 03/05/2016Constitución
    Initial capital: 3 006,00 €

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. 28/02/2023#7411891
    Cambio de domicilio social
    ADGEST-MANAGERS SL. Cambio de domicilio social. CL CICLISME NUM.1-3 P.3 (RUBI). Datos registrales. T 45326 , F 167, S 8, H B 484282, I/A 5 (21.02.23).
  2. 28/12/2021#6746554
    Modificaciones estatutariasCambio de domicilio social
    ADGEST-MANAGERS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL LUXEMBURGO Num.2 P.1 (RUBI). Datos registrales. T 45326 ,…
  3. 06/05/2021#6393833
    Nombramientos
    ADGEST-MANAGERS SL. Nombramientos. APODERAD.SOL: VIDAL VALERO VANESSA. Datos registrales. T 45326 , F 167, S 8, H B 484282, I/A 3 (27.04.21).
  4. 04/09/2017#4528761
    Cambio de domicilio socialCambio de objeto social
    ADGEST-MANAGERS SL. Cambio de domicilio social. CL DUBLIN, NUMERO 7, NAVE 9, BAJOS (RUBI). Cambio de objeto social. AMPLIAR A: EL COMERCIO AL MENOR, LA INSTALACION Y MANTENIMIENTO DE PUERTAS Y MEDIDAS DE SEGURIDAD EN TODO TIPO DE INMUEBLES. ASI COMO …
  5. 03/05/2016#3837416
    ConstituciónNombramientos
    ADGEST-MANAGERS SL. Constitución. Comienzo de operaciones: 1.04.16. Objeto social: LA PRESTACION DE SERVICIOS ADMINISTRATIVOS RELACIONADOS CON EL ESTADO DE OCUPACION DE INMUEBLES RUSTICOS Y/O URBANOS. CNAE 8211. Domicilio: CL MIQUEL SEGURA I MITJANS …

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 2016

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 addressCL CICLISME NUM.1-3 P.3 (RUBI), Rubí, Barcelona
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector