ADITH EUROPE SL

Hoja M560786· NIF B86738994

VigenteMadrid

Registered address :
Activity :: Fabricación de otros productos de plástico
Legal form :: Sociedad Limitada (SL)
Share capital :: 10 000,00 €
Incorporation :: 11/06/2013
Director :: Mondejar Valencia Juan Antonio
Former name :: KOREAN ALUMINIUM EUROPE SL

Legal information

Legal information for ADITH EUROPE SL

NIF

Hoja registral

IRUS1000290665871

Legal formSociedad Limitada (SL)

Share capital10 000,00 €

Incorporation date11/06/2013

LocalityMadrid

Former names

KOREAN ALUMINIUM EUROPE SL2015-10-22

StatusVigente

Activity

ADITH EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). It was incorporated on 11 June 2013. The Spanish commercial register has published 8 filings for this company, from 11 June 2013 to 22 October 2015, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

2229 · Fabricación de otros productos de plástico

Corporate purpose

LA FABRICACION, COMERCIALIZACION Y VENTA DE TODA CLASE DE PRODUCTOS Y MATERIAS PRIMAS DE VIDRIO, PLASTICO, CARTON, ALUMINIO O CUALQUIER OTRO MATERIALDESTINADO A EMBALAJE DE PRODUCTOS ACCESORIOS DE FARMACIA Y COSMETICA.

Directors and representatives

Directors

Current

Mondejar Valencia Juan Antonio
Administrador Único
Since 04/06/2013

Authorised representatives

Current

Mondejar Martinez Juan Manuel
Apoderado
Since 04/06/2013

Directors network map

5 nodes Person Company

Cap table · shareholdings

Mondejar Valencia Juan Antonio100 %
Individual · since 11/06/2013 · socio único (BORME)

Shareholders network map

5 nodes Person Company

Beneficial owner (UBO)

Mondejar Valencia Juan Antonio100 %

Individual · ultimate beneficial owner · since 11/06/2013

Beneficial owner network map

5 nodes Person Company

Registered actos

Cambio de denominación socialPublished 22/10/2015· Registered 14/10/2015· I/A 5
Modificaciones estatutariasPublished 05/06/2014· Registered 29/05/2014· I/A 4
Cambio de denominación socialPublished 05/06/2014· Registered 29/05/2014· I/A 4
Modificaciones estatutariasPublished 18/12/2013· Registered 10/12/2013· I/A 3
NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 2
ConstituciónPublished 11/06/2013· Registered 04/06/2013· I/A 1
Declaración de unipersonalidadPublished 11/06/2013· Registered 04/06/2013· I/A 1
NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 1

Changes

22/10/2015Cambio de denominación social
ADITH EUROPE SL→KOREAN ALUMINIUM EUROPE SL
05/06/2014Modificaciones estatutarias
18/12/2013Modificaciones estatutarias
11/06/2013Declaración de unipersonalidad
MONDEJAR VALENCIA JUAN ANTONIO

Capital · events

11/06/2013Constitución
Initial capital: 10 000,00 €

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)

22/10/2015#3549919

Company name: KOREAN ALUMINIUM EUROPE SL

Cambio de denominación social

KOREAN ALUMINIUM EUROPE SL. Cambio de denominación social. ADITH EUROPE SL. Datos registrales. T 31160 , F 42, S 8, H M 560786, I/A 5 (14.10.15).

05/06/2014#2838224

Modificaciones estatutariasCambio de denominación social

ADITH EUROPE SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. KOREAN ALUMINIUM EUROPE SL. Datos registrales. T 31160 , F 42, S 8, H M 560786, I/A 4 (29.05.14).

18/12/2013#2591240

Modificaciones estatutarias

ADITH EUROPE SL. Modificaciones estatutarias. Se modifica el artículo 20º de los estatutos sociales -retribución-.. Datos registrales. T 31160 , F 41, S 8, H M 560786, I/A 3 (10.12.13).

11/06/2013#2318853

Nombramientos

ADITH EUROPE SL. Nombramientos. Apoderado: MONDEJAR MARTINEZ JUAN MANUEL. Datos registrales. T 31160 , F 41, S 8, H M 560786, I/A 2 ( 4.06.13).

11/06/2013#2318852

ConstituciónDeclaración de unipersonalidadNombramientos

ADITH EUROPE SL. Constitución. Comienzo de operaciones: 17.05.13. Objeto social: LA FABRICACION, COMERCIALIZACION Y VENTA DE TODA CLASE DE PRODUCTOS Y MATERIAS PRIMAS DE VIDRIO, PLASTICO, CARTON, ALUMINIO O CUALQUIER OTRO MATERIALDESTINADO A EMBALAJE…

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 addressC/ SAN ROMUALDO 26 - 5º, A 11 (MADRID), Madrid

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 — Fabricación de otros productos de plástico — are listed together.

Prospect this sectorAll companies in this sector