ADMENTUM S&H SL
Hoja MA166174· NIF B09741638
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/03/2022
- Director :
- Carretero Moreno Francisco Javier
Legal information
Legal information for ADMENTUM S&H SL
Activity
ADMENTUM S&H SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 31 March 2022. The Spanish commercial register has published 5 filings for this company, from 31 March 2022 to 13 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia. Podrá desarrollar además las siguientes actividades: a) La adquisición, compra, venta y arrendamiento de inmuebles; la ordenación y promoción de fincas rústicas como urbanas y la construcción para sí como para terceros; el estudio, promoción y r.
Directors and representatives
Directors
Current
- Carretero Moreno Francisco JavierSince 21/03/2022Administrador Único
Former
- Martinez Jarabo Carlos JoseCeased on 06/02/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/02/2024· Registered 06/02/2024· I/A 2
- NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 2
- Cambio de domicilio socialPublished 13/02/2024· Registered 06/02/2024· I/A 2
- ConstituciónPublished 31/03/2022· Registered 21/03/2022· I/A 1
- NombramientosPublished 31/03/2022· Registered 21/03/2022· I/A 1
Changes
- 13/02/2024Cambio de domicilio social
C/ AVENIDA RICARDO SORIANO 65 5 3 (MARBELLA)
Capital · events
- 31/03/2022ConstituciónInitial capital: 3 000,00 €
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)
- 13/02/2024#7931171Ceses/DimisionesNombramientosCambio de domicilio social
ADMENTUM S&H SL. Ceses/Dimisiones. Adm. Solid.: CARRETERO MORENO FRANCISCO JAVIER;MARTINEZ JARABO CARLOS JOSE. Nombramientos. Adm. Unico: CARRETERO MORENO FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidar… - 31/03/2022#6888826ConstituciónNombramientos
ADMENTUM S&H SL. Constitución. Comienzo de operaciones: 7.02.22. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Podrá desarrollar además las siguientes actividades: a) La adquisición, compra, venta y arrendamiento de inmuebles;…
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 2022
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.