ADM DECOR SOCIEDAD LIMITADA

Hoja SE81126· NIF B91782599

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/01/2009
Director :
Rosa Hervas Miguel Angel
Former name :
ENMARKA RAPID SOCIEDAD LIMITADA

Legal information

Legal information for ADM DECOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000029467267
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/01/2009
Register referenceTomo 5005 · Folio 198 · Hoja SE81126
Former names
ENMARKA RAPID SOCIEDAD LIMITADA2009-01-07 → 2022-06-16
StatusVigente

Activity

ADM DECOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 7 January 2009. The Spanish commercial register has published 6 filings for this company, from 7 January 2009 to 16 June 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

3100

Corporate purpose

actividades económicas de fabricación, diseño y reparación de piezas de madera, muebles de todo tipo, ventanas, puertas, marcos, fabricación de molduras, marcos para cuadros y espejos, comercialización de todo tipo de objetos de decoración,Domicilio: C/ DIECINUEVE DE ABRIL 38 (DOS HERMANAS).

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ADM DECOR SOCIEDAD LI…Rosa Hervas Miguel AngelRosa Hervas Miguel A…RA NEXO SEVILLA SOCIEDAD LIMITADARA NEXO SEVILLA SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADM DECOR SOCIEDAD LI…Rosa Hervas Miguel AngelRosa Hervas Miguel A…

Beneficial owner (UBO)

Rosa Hervas Miguel Angel100 %

Individual · ultimate beneficial owner · since 07/01/2009

Beneficial owner network map

2 nodes Person Company
ADM DECOR SOCIEDAD LI…Rosa Hervas Miguel AngelRosa Hervas Miguel A…

Registered actos

  1. Modificaciones estatutariasPublished 16/06/2022· Registered 08/06/2022· I/A 2
  2. Cambio de denominación socialPublished 16/06/2022· Registered 08/06/2022· I/A 2
  3. Cambio de domicilio socialPublished 16/06/2022· Registered 08/06/2022· I/A 2
  4. ConstituciónPublished 07/01/2009· Registered 15/12/2008· I/A 1
  5. Declaración de unipersonalidadPublished 07/01/2009· Registered 15/12/2008· I/A 1
  6. NombramientosPublished 07/01/2009· Registered 15/12/2008· I/A 1

Changes

  1. 16/06/2022Cambio de domicilio social

    C/ DOS DE MAYO 1 (DOS HERMANAS)

  2. 16/06/2022Modificaciones estatutarias
  3. 07/01/2009Declaración de unipersonalidad

    ROSA HERVAS MIGUEL ANGEL

Capital · events

  1. 07/01/2009Constitución
    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. 16/06/2022#7027121

    Company name: ENMARKA RAPID SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    ENMARKA RAPID SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 6. Domicilio social y web corporativa.-. 24. Retribución de los Cargos.-. Cambio de denominación social. ADM…
  2. 07/01/2009#10394624

    Company name: ENMARKA RAPID SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ENMARKA RAPID SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: actividades económicas de fabricación, diseño y reparación de piezas de madera, muebles de todo tipo, ventanas, puertas, marcos, fabricación de molduras, …

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 2009

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/ DOS DE MAYO 1 (DOS HERMANAS), Sevilla
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 3100 — are listed together.

Prospect this sectorAll companies in this sector