ADMINISTRACION DE DOCUMENTOS SL

Hoja H13811· NIF B21393632

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Vega Martin Jorge
Former name :
ADMINISTRACION DE DOCUMENTOS SLL

Legal information

Legal information for ADMINISTRACION DE DOCUMENTOS SL

NIF
Hoja registral
IRUS1000206526353
Legal formSociedad Limitada (SL)
LocalitySan Juan del Puerto
Register referenceTomo 1001 · Folio 78 · Hoja H13811
Former names
ADMINISTRACION DE DOCUMENTOS SLL2011-07-08 → 2013-06-05
StatusVigente

Activity

ADMINISTRACION DE DOCUMENTOS SL is a Sociedad Limitada (SL) with its registered office in San Juan del Puerto (Huelva, Andalucía). The Spanish commercial register has published 3 filings for this company, from 8 July 2011 to 20 January 2017, across 3 distinct types of filing.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ADMINISTRACION DE DOC…De Vega Martin JorgeDe Vega Martin JorgeUTE ADMINISTRACION DE DOCUMENTOS SL & MANAGEMENT RESEARCH SLUTE ADMINISTRACION D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADMINISTRACION DE DOC…De Vega Martin JorgeDe Vega Martin Jorge

Beneficial owner (UBO)

De Vega Martin Jorge100 %

Individual · ultimate beneficial owner · since 20/01/2017

Beneficial owner network map

2 nodes Person Company
ADMINISTRACION DE DOC…De Vega Martin JorgeDe Vega Martin Jorge

Registered actos

Changes

  1. 20/01/2017Cambio de denominación social

    ADMINISTRACION DE DOCUMENTOS SLL→ADMINISTRACION DE DOCUMENTOS SL

  2. 20/01/2017Declaración de unipersonalidad

    DE VEGA MARTIN JORGE

  3. 05/06/2013Modificaciones estatutarias
  4. 08/07/2011Cambio de domicilio social

    C/ FLEMING, 84 (SAN JUAN DEL PUERTO)

Timeline (BORME)

  1. 20/01/2017#4202876
    Declaración de unipersonalidad
    ADMINISTRACION DE DOCUMENTOS SL. Declaración de unipersonalidad. Socio único: DE VEGA MARTIN JORGE. Datos registrales. T 1001 , F 78, S 8, H H 13811, I/A 5 ( 9.01.17).
  2. 05/06/2013#2309484

    Company name: ADMINISTRACION DE DOCUMENTOS SLL

    Modificaciones estatutarias
    ADMINISTRACION DE DOCUMENTOS SLL. Modificaciones estatutarias. La sociedad ADMINISTRACION DE DOCUMENTOS SLL pierde el carácter laboral pasándose a denominar ADMINISTRACION DE DOCUMENTOS SL. Otros conceptos: Redacción de nuevos Estatutos Sociales. Dat…
  3. 08/07/2011#1293246

    Company name: ADMINISTRACION DE DOCUMENTOS SLL

    Cambio de domicilio social
    ADMINISTRACION DE DOCUMENTOS SLL. Cambio de domicilio social. C/ FLEMING, 84 (SAN JUAN DEL PUERTO). Datos registrales. T 765 , F 113, S 8, H H 13811,H , I/ 3 .(24.06.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FLEMING, 84 (SAN JUAN DEL PUERTO), San Juan del Puerto, Huelva
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 8210 — are listed together.