ADMARA INNOVA SL

Hoja M494397· NIF B85882652

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/03/2010
Director :
Pascual Sancho Jorge Luis

Legal information

Legal information for ADMARA INNOVA SL

NIF
Hoja registral
IRUS1000284911351
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/03/2010
LocalityMadrid
Register referenceTomo 27433 · Folio 55 · Hoja M494397
StatusVigente

Activity

ADMARA INNOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 4 March 2010. The Spanish commercial register has published 6 filings for this company, from 4 March 2010 to 12 August 2013, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

SERVICIOS DE CONSULTORIA INFORMATICA (SOFTWARE, HARDWARE Y REDES DE ORDENADORES)Domicilio: C/ SAUCES 55 (MOLAR (EL)).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ADMARA INNOVA SLPascual Sancho Jorge LuisPascual Sancho Jorge…ADARAL DIGITAL SLADARAL DIGITAL SLADMARA VENTURES SLADMARA VENTURES SLENTRETENIMIENTOS SIGLO XXI SLENTRETENIMIENTOS SIG…CORPORATE MANAGEMENT SLCORPORATE MANAGEMENT…

Registered actos

  1. Ceses/DimisionesPublished 12/08/2013· Registered 02/08/2013· I/A 3
  2. NombramientosPublished 12/08/2013· Registered 02/08/2013· I/A 3
  3. Cambio de domicilio socialPublished 12/08/2013· Registered 02/08/2013· I/A 3
  4. NombramientosPublished 07/06/2012· Registered 29/05/2012· I/A 2
  5. ConstituciónPublished 04/03/2010· Registered 22/02/2010· I/A 1
  6. NombramientosPublished 04/03/2010· Registered 22/02/2010· I/A 1

Changes

  1. 12/08/2013Cambio de domicilio social

    C/ ORENSE 49 7 C - ESCALERA DERECHA (MADRID)

Capital · events

  1. 04/03/2010Constitución
    Initial capital: 3 100,00 €

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. 12/08/2013#2411112
    Ceses/DimisionesNombramientosCambio de domicilio social
    ADMARA INNOVA SL. Ceses/Dimisiones. Adm. Unico: GAYUBO DOMINGUEZ LUIS CARMELO. Nombramientos. Adm. Unico: PASCUAL SANCHO JORGE LUIS. Cambio de domicilio social. C/ ORENSE 49 7 C - ESCALERA DERECHA (MADRID). Datos registrales. T 27433 , F 55, S 8, H M…
  2. 07/06/2012#1759198
    Nombramientos
    ADMARA INNOVA SL. Nombramientos. Apoderado: DE SANTOS ARRANZ CAROLINA. Datos registrales. T 27433 , F 55, S 8, H M 494397, I/A 2 (29.05.12).
  3. 04/03/2010#618901
    ConstituciónNombramientos
    ADMARA INNOVA SL. Constitución. Comienzo de operaciones: 15.02.10. Objeto social: SERVICIOS DE CONSULTORIA INFORMATICA (SOFTWARE, HARDWARE Y REDES DE ORDENADORES)Domicilio: C/ SAUCES 55 (MOLAR (EL)). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico…

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 2010

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/ ORENSE 49 7 C - ESCALERA DERECHA (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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector