ADIA SUD SL

Hoja B434416· NIF B65975195

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
734 058,00 €
Incorporation :
13/03/2013
Director :
Montoro Perello Mercedes

Legal information

Legal information for ADIA SUD SL

NIF
Hoja registral
IRUS1000367624158
Legal formSociedad Limitada (SL)
Share capital734 058,00 €
Incorporation date13/03/2013
LocalityBarcelona
Register referenceTomo 43646 · Folio 60 · Hoja B434416
StatusVigente

Activity

ADIA SUD SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 March 2013. The Spanish commercial register has published 11 filings for this company, from 13 March 2013 to 31 December 2024, across 5 distinct types of filing. Its registered share capital is 734 058,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA PROMOCION,CONTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO (CON EXCLUSION DEL ARRENDAMIENTOACTIVO FINANCIERO),ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 31/12/2024· Registered 23/12/2024· I/A 6
  2. RevocacionesPublished 12/07/2016· Registered 04/07/2016· I/A 5
  3. NombramientosPublished 12/07/2016· Registered 04/07/2016· I/A 5
  4. Ampliación de capitalPublished 02/02/2016· Registered 22/01/2016· I/A 4
  5. RevocacionesPublished 19/11/2015· Registered 11/11/2015· I/A 3
  6. NombramientosPublished 19/11/2015· Registered 11/11/2015· I/A 3
  7. RevocacionesPublished 26/03/2014· Registered 18/03/2014· I/A 2
  8. NombramientosPublished 26/03/2014· Registered 18/03/2014· I/A 2
  9. Cambio de domicilio socialPublished 26/03/2014· Registered 18/03/2014· I/A 2
  10. ConstituciónPublished 13/03/2013· Registered 05/03/2013· I/A 1
  11. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 1

Changes

  1. 26/03/2014Cambio de domicilio social

    CL JOSEP PLA Num.21 P.6 PTA.3 (BARCELONA)

Capital · events

  1. 31/12/2024Ampliación de capital
    Resulting capital: 734 058,00 € (+420 006,00 €)
  2. 02/02/2016Ampliación de capital
    Resulting capital: 314 052,00 € (+311 040,00 €)
  3. 13/03/2013Constitución
    Initial capital: 3 012,00 €

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. 31/12/2024#8425115
    Ampliación de capital
    ADIA SUD SL. Ampliación de capital. Capital: 420.006,00 Euros. Resultante Suscrito: 734.058,00 Euros. Datos registrales. S 8 , H B 434416, I/A 6 (23.12.24).
  2. 12/07/2016#3938315
    RevocacionesNombramientos
    ADIA SUD SL. Revocaciones. ADM.SOLIDAR.: MONTORO PERELLO MERCEDES;PERELLO ROCH MERCEDES. Nombramientos. ADM.UNICO: MONTORO PERELLO MERCEDES. Datos registrales. T 43646 , F 60, S 8, H B 434416, I/A 5 ( 4.07.16).
  3. 02/02/2016#3692298
    Ampliación de capital
    ADIA SUD SL. Ampliación de capital. Capital: 311.040,00 Euros. Resultante Suscrito: 314.052,00 Euros. Datos registrales. T 43646 , F 59, S 8, H B 434416, I/A 4 (22.01.16).
  4. 19/11/2015#3593053
    RevocacionesNombramientos
    ADIA SUD SL. Revocaciones. ADM.UNICO: MONTORO PERELLO MERCEDES. Nombramientos. ADM.SOLIDAR.: MONTORO PERELLO MERCEDES;PERELLO ROCH MERCEDES. Datos registrales. T 43646 , F 59, S 8, H B 434416, I/A 3 (11.11.15).
  5. 26/03/2014#2735796
    RevocacionesNombramientosCambio de domicilio social
    ADIA SUD SL. Revocaciones. ADM.UNICO: MANCEBO ARQUED ANTONIO. Nombramientos. ADM.UNICO: MONTORO PERELLO MERCEDES. Cambio de domicilio social. CL JOSEP PLA Num.21 P.6 PTA.3 (BARCELONA). Datos registrales. T 43646 , F 59, S 8, H B 434416, I/A 2 (18.03.…
  6. 13/03/2013#2173796
    ConstituciónNombramientos
    ADIA SUD SL. Constitución. Comienzo de operaciones: 14.02.13. Objeto social: LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA PROMOCION,CONTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO (CON EXCLUSION DEL ARRENDAMIENTOACTIVO FINANCIERO),ETC. …

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 2013

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 JOSEP PLA Num.21 P.6 PTA.3 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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