ADI TECHNICAL SOLUTIONS SOCIEDAD LIMITADA

Hoja BI65333· NIF B95784948

VigenteBizkaia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/12/2014
Director :
Ibarguren Arana Haritz

Legal information

Legal information for ADI TECHNICAL SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070479971
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/12/2014
Register referenceTomo 5494 · Folio 157 · Hoja BI65333
StatusVigente

Activity

ADI TECHNICAL SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 26 December 2014. The Spanish commercial register has published 11 filings for this company, from 26 December 2014 to 13 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

SUMINISTRO, INSTALACION, REPARACION Y MANTENIMIENTO DE TODO TIPO DE SISTEMAS ELECTRICOS, ELECTRONICOS Y DE TELECOMUNICACIONES.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 8
  2. Ceses/DimisionesPublished 02/02/2023· Registered 25/01/2023· I/A 6
  3. NombramientosPublished 02/02/2023· Registered 25/01/2023· I/A 6
  4. NombramientosPublished 10/02/2022· Registered 02/02/2022· I/A 5
  5. NombramientosPublished 03/06/2021· Registered 26/05/2021· I/A 4
  6. NombramientosPublished 06/11/2020· Registered 28/10/2020· I/A 3
  7. Ceses/DimisionesPublished 05/05/2020· Registered 22/04/2020· I/A 2
  8. NombramientosPublished 05/05/2020· Registered 22/04/2020· I/A 2
  9. Cambio de domicilio socialPublished 05/05/2020· Registered 22/04/2020· I/A 2
  10. ConstituciónPublished 26/12/2014· Registered 15/12/2014· I/A 1
  11. NombramientosPublished 26/12/2014· Registered 15/12/2014· I/A 1

Changes

  1. 05/05/2020Cambio de domicilio social

    POLIG INDUSTRIAL IRUBIDE 2 - PABELLON 6 (GALDAKAO)

Capital · events

  1. 26/12/2014Constitución
    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. 13/02/2025#8490577
    Nombramientos
    ADI TECHNICAL SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Auditor: INFANTE GIL FRANCISCO JAVIER;OBIETA MUÑOZ AMAIA GARBIÑE. Datos registrales. S 8 , H BI 65333, I/A 8 ( 6.02.25).
  2. 02/02/2023#7368257
    Ceses/DimisionesNombramientos
    ADI TECHNICAL SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IRABIEN VIDAURRE JON. Nombramientos. Adm. Unico: IBARGUREN ARANA HARITZ. Datos registrales. T 5494 , F 157, S 8, H BI 65333, I/A 6 (25.01.23).
  3. 10/02/2022#6806938
    Nombramientos
    ADI TECHNICAL SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Auditor: INFANTE GIL FRANCISCO JAVIER. Aud.Supl.: SANTAMARIA RUBIO FRANCISCO JAVIER. Datos registrales. T 5494 , F 157, S 8, H BI 65333, I/A 5 ( 2.02.22).
  4. 03/06/2021#6456860
    Nombramientos
    ADI TECHNICAL SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Auditor: ABZ AUDILAN SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 5494 , F 157, S 8, H BI 65333, I/A 4 (26.05.21).
  5. 06/11/2020#6107438
    Nombramientos
    ADI TECHNICAL SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Auditor: GUTIERREZ GARATE FERNANDO. Datos registrales. T 5494 , F 157, S 8, H BI 65333, I/A 3 (28.10.20).
  6. 05/05/2020#5877741
    Ceses/DimisionesNombramientosCambio de domicilio social
    ADI TECHNICAL SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTILLO MONASTERIO EDUARDO. Nombramientos. Adm. Unico: IRABIEN VIDAURRE JON. Cambio de domicilio social. POLIG INDUSTRIAL IRUBIDE 2 - PABELLON 6 (GALDAKAO). Datos registrales. …
  7. 26/12/2014#3129266
    ConstituciónNombramientos
    ADI TECHNICAL SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.11.14. Objeto social: SUMINISTRO, INSTALACION, REPARACION Y MANTENIMIENTO DE TODO TIPO DE SISTEMAS ELECTRICOS, ELECTRONICOS Y DE TELECOMUNICACIONES. Domicilio: POLIG…

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 2014

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 addressPOLIG INDUSTRIAL IRUBIDE 2 - PABELLON 6 (GALDAKAO), Bizkaia
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 — Instalaciones eléctricas — are listed together.

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