ADIR FINANCE SL
Hoja SE140963· NIF B44884971
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Duran Diego
Legal information
Legal information for ADIR FINANCE SL
Activity
ADIR FINANCE SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Gomez Duran DiegoSince 21/09/2023Administrador Único
Former
- Alvarez Campo CarlosCeased on 21/09/2023Administrador Único
Directors network map
Cap table · shareholdings
- Gomez Duran Diego100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Duran Diego100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/09/2023· Registered 21/09/2023· I/A 1
- NombramientosPublished 28/09/2023· Registered 21/09/2023· I/A 1
- Modificaciones estatutariasPublished 28/09/2023· Registered 21/09/2023· I/A 1
- Cambio de domicilio socialPublished 28/09/2023· Registered 21/09/2023· I/A 1
Changes
- 28/09/2023Cambio de domicilio social
C/ HUERTA DE LA RABONA 1 - CP 41702 (DOS HERMANAS)
- 28/09/2023Modificaciones estatutarias
Timeline (BORME)
- 28/09/2023#7726577Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
ADIR FINANCE SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ DURAN DIEGO. Ceses/Dimisiones. Adm. Unico: ALVAREZ CAMPO CARLOS. Nombramientos. Adm. Unico: GOMEZ DURAN DIEGO. Modificaciones estatutarias. Artículo de los estatutos: 6…
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
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.