ADIMEC DESARROLLOS TECNICOS SL

Hoja M412697· NIF B84772995

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cavero Nuñez Agustin

Legal information

Legal information for ADIMEC DESARROLLOS TECNICOS SL

NIF
Hoja registral
IRUS1000277959276
Legal formSociedad Limitada (SL)
LocalitySan Martín de la Vega
Phone
Register referenceTomo 40804 · Folio 70 · Hoja M412697
StatusVigente

Activity

ADIMEC DESARROLLOS TECNICOS SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). The Spanish commercial register has published 13 filings for this company, from 16 January 2009 to 18 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2553

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 18/10/2023· Registered 10/10/2023· I/A 10
  2. NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 9
  3. Ceses/DimisionesPublished 02/12/2020· Registered 25/11/2020· I/A 8
  4. NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 8
  5. Ceses/DimisionesPublished 28/05/2020· Registered 21/05/2020· I/A 7
  6. NombramientosPublished 28/05/2020· Registered 21/05/2020· I/A 7
  7. Modificaciones estatutariasPublished 28/05/2020· Registered 21/05/2020· I/A 7
  8. Ceses/DimisionesPublished 18/04/2011· Registered 06/04/2011· I/A 6
  9. NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 6
  10. Modificaciones estatutariasPublished 18/04/2011· Registered 06/04/2011· I/A 6
  11. NombramientosPublished 30/11/2009· Registered 19/11/2009· I/A 5
  12. NombramientosPublished 17/03/2009· Registered 06/03/2009· I/A 4
  13. RevocacionesPublished 16/01/2009· Registered 05/01/2009· I/A 3

Changes

  1. 28/05/2020Modificaciones estatutarias
  2. 18/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/10/2023#7752177
    Revocaciones
    ADIMEC DESARROLLOS TECNICOS SL. Revocaciones. Apoderado: CAVERO NUÑEZ DANIEL ALEJANDRO. Datos registrales. T 40804 , F 70, S 8, H M 412697, I/A 10 (10.10.23).
  2. 02/12/2020#6149095
    Nombramientos
    ADIMEC DESARROLLOS TECNICOS SL. Nombramientos. Apoderado: CAVERO NUÑEZ JESUS ANTONIO;CAVERO NUÑEZ DANIEL ALEJANDRO. Datos registrales. T 23036 , F 152, S 8, H M 412697, I/A 9 (25.11.20).
  3. 02/12/2020#6149094
    Ceses/DimisionesNombramientos
    ADIMEC DESARROLLOS TECNICOS SL. Ceses/Dimisiones. Adm. Solid.: CAVERO NUÑEZ AGUSTIN;CAVERO NUÑEZ DANIEL ALEJANDRO. Nombramientos. Adm. Unico: CAVERO NUÑEZ AGUSTIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  4. 28/05/2020#5891157
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADIMEC DESARROLLOS TECNICOS SL. Ceses/Dimisiones. Adm. Solid.: CAVERO MUÑOZ JESUS-ANTONIO. Nombramientos. Adm. Solid.: CAVERO NUÑEZ AGUSTIN. Modificaciones estatutarias. Modificación del artículo 12º de los estatutos sociales. Datos registrales. T 23…
  5. 18/04/2011#1177466
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADIMEC DESARROLLOS TECNICOS SL. Ceses/Dimisiones. Adm. Unico: CAVERO NUÑEZ DANIEL ALEJANDRO. Nombramientos. Adm. Solid.: CAVERO NUÑEZ DANIEL ALEJANDRO;CAVERO MUÑOZ JESUS-ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  6. 30/11/2009#489293
    Nombramientos
    ADIMEC DESARROLLOS TECNICOS SL. Nombramientos. Apoderado: CAVERO MUÑOZ JESUS-ANTONIO. Datos registrales. T 23036 , F 150, S 8, H M 412697, I/A 5 (19.11.09).
  7. 17/03/2009#123462
    Nombramientos
    ADIMEC DESARROLLOS TECNICOS SL. Nombramientos. Apoderado: NUÑEZ ROMERO ANA. Datos registrales. T 23036 , F 149, S 8, H M 412697, I/A 4 ( 6.03.09).
  8. 16/01/2009#12929
    Revocaciones
    ADIMEC DESARROLLOS TECNICOS SL. Revocaciones. Apoderado: CAVERO NUÑEZ JESUS ANTONIO. Datos registrales. T 23036 , F 149, S 8, H M 412697, I/A 3 ( 5.01.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HIERRO 4, MADRID, SAN MARTÍN DE LA VEGA
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 2553 — are listed together.

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