ADIANTE SOLUCIONS SL

Hoja SC45558· NIF B70290747

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/06/2011
Director :
Barros Castro Cristian

Legal information

Legal information for ADIANTE SOLUCIONS SL

NIF
Hoja registral
IRUS1000127466366
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/06/2011
Register referenceTomo 127 · Folio 222 · Hoja SC45558
StatusVigente

Activity

ADIANTE SOLUCIONS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 2 June 2011. The Spanish commercial register has published 7 filings for this company, from 2 June 2011 to 28 November 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7499

Corporate purpose

Asesoramiento a entidades para internacionalización de planes. Formación, promoción y organización de eventos. Diseño de sistemas de gestión. Creación y publicación de material gráfico y audiovisual. Investigación y desarrollo. Compraventa, arrendamiento y explotación de bienes muebles e inmuebles.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Barros Castro Cristian100 %

Individual · ultimate beneficial owner · since 02/06/2011

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 28/11/2023· Registered 21/11/2023· I/A 3
  2. Cambio de domicilio socialPublished 28/11/2023· Registered 21/11/2023· I/A 3
  3. Modificaciones estatutariasPublished 06/02/2012· Registered 16/01/2012· I/A 2
  4. Cambio de domicilio socialPublished 06/02/2012· Registered 16/01/2012· I/A 2
  5. ConstituciónPublished 02/06/2011· Registered 16/05/2011· I/A 1
  6. Declaración de unipersonalidadPublished 02/06/2011· Registered 16/05/2011· I/A 1
  7. NombramientosPublished 02/06/2011· Registered 16/05/2011· I/A 1

Changes

  1. 28/11/2023Cambio de domicilio social

    C/ LONDRES 9 BAJO (SANTIAGO DE COMPOSTELA)

  2. 28/11/2023Modificaciones estatutarias
  3. 06/02/2012Cambio de domicilio social

    C/ RUA ESTOCOLMO 8 BAIXO (SANTIAGO DE COMPOSTELA)

  4. 06/02/2012Modificaciones estatutarias
  5. 02/06/2011Declaración de unipersonalidad

    BARROS CASTRO CRISTIAN

Capital · events

  1. 02/06/2011Constitución
    Initial capital: 3 010,00 €

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. 28/11/2023#7815185
    Modificaciones estatutariasCambio de domicilio social
    ADIANTE SOLUCIONS SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- La Sociedad fija su domicilio en SANTIAGO DE COMPOSTELA -A Coruña-, RUA LONDRES, 9- BAJO -Código Postal 15707-. Por acuerdo del O…
  2. 06/02/2012#1576578
    Modificaciones estatutariasCambio de domicilio social
    ADIANTE SOLUCIONS SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "Articulo 3º.- La Sociedad fija su domicilio en SANTIAGO DE COMPOSTELA -A CORUÑA-, Rua Estocolmo, 8, BAJO, -Código Postal 15707-....". Cambio d…
  3. 02/06/2011#1240307
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADIANTE SOLUCIONS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 3.05.11. Objeto social: Asesoramiento a entidades para internacionalización de planes. Formación, promoción y organización de eventos. Diseño de sistemas de ges…

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 2011

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/ LONDRES 9 BAJO (SANTIAGO DE COMPOSTELA), A Coruña
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector