ADMIPRO EUROPE SL

Hoja MA157372

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2020
Director :
Hernando Moreno Primitivo

Legal information

Legal information for ADMIPRO EUROPE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2020
Register referenceTomo 5972 · Folio 173 · Hoja MA157372
StatusVigente

Activity

ADMIPRO EUROPE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 15 October 2020. The Spanish commercial register has published 6 filings for this company, from 15 October 2020 to 11 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet Otras actividades: 46.39 / Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco, 46.19 / Intermediarios del comercio de productos diversos.-

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ADMIPRO EUROPE SLHernando Moreno PrimitivoHernando Moreno Prim…AVILA HOTEL SLAVILA HOTEL SLPROFESIONALES DEL COMERCIO SLPROFESIONALES DEL CO…AVILA SOLUCIONES PROFESIONALES SLAVILA SOLUCIONES PRO…PACTO MERCANTIL 21 SLPACTO MERCANTIL 21 SLONISUKA TEXTILE, SLONISUKA TEXTILE, SLADMIPRO EUROPE SLADMIPRO EUROPE SLAVILA SOLUCIONES SLAVILA SOLUCIONES SL

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
ADMIPRO EUROPE SLMerida Gomez Juan ManuelMerida Gomez Juan Ma…FAC ENERGY FUTURO SL EN LIQUIDACIONFAC ENERGY FUTURO SL…MARKETALIA EXPANSION SLMARKETALIA EXPANSION…INGENIOMATRIZ MARKET SLINGENIOMATRIZ MARKET…INGENIOMATRIZ EUROPA SLINGENIOMATRIZ EUROPA…ADMIPRO MARKET SLADMIPRO MARKET SLLICORARIA HUESCAR SLLICORARIA HUESCAR SLREFOREXPRESS PARTNERS SLREFOREXPRESS PARTNER…ADMIPRO PLUS SOCIEDAD LIMITADAADMIPRO PLUS SOCIEDA…EXPORTALIA BUSINESS SOCIEDAD LIMITADAEXPORTALIA BUSINESS …INTER GLOBAL OIL SOCIEDAD LIMITADAINTER GLOBAL OIL SOC…

Beneficial owner (UBO)

Merida Gomez Juan Manuel100 %

Individual · ultimate beneficial owner · since 15/10/2020

Beneficial owner network map

12 nodes Person Company
ADMIPRO EUROPE SLMerida Gomez Juan ManuelMerida Gomez Juan Ma…FAC ENERGY FUTURO SL EN LIQUIDACIONFAC ENERGY FUTURO SL…MARKETALIA EXPANSION SLMARKETALIA EXPANSION…INGENIOMATRIZ MARKET SLINGENIOMATRIZ MARKET…INGENIOMATRIZ EUROPA SLINGENIOMATRIZ EUROPA…ADMIPRO MARKET SLADMIPRO MARKET SLLICORARIA HUESCAR SLLICORARIA HUESCAR SLREFOREXPRESS PARTNERS SLREFOREXPRESS PARTNER…ADMIPRO PLUS SOCIEDAD LIMITADAADMIPRO PLUS SOCIEDA…EXPORTALIA BUSINESS SOCIEDAD LIMITADAEXPORTALIA BUSINESS …INTER GLOBAL OIL SOCIEDAD LIMITADAINTER GLOBAL OIL SOC…

Registered actos

  1. Ceses/DimisionesPublished 11/04/2024· Registered 04/04/2024· I/A 2
  2. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 2
  3. Ampliacion del objeto socialPublished 11/04/2024· Registered 04/04/2024· I/A 2
  4. ConstituciónPublished 15/10/2020· Registered 06/10/2020· I/A 1
  5. Declaración de unipersonalidadPublished 15/10/2020· Registered 06/10/2020· I/A 1
  6. NombramientosPublished 15/10/2020· Registered 06/10/2020· I/A 1

Capital · events

  1. 15/10/2020Constitución
    Initial 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)

  1. 11/04/2024#8028865
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ADMIPRO EUROPE SL. Ceses/Dimisiones. Adm. Unico: MERIDA GOMEZ JUAN MANUEL. Nombramientos. Adm. Unico: HERNANDO MORENO PRIMITIVO. Ampliacion del objeto social. instalaciones eléctricas. Datos registrales. T 5972, L 4879, F 173, S 8, H MA157372, I/A 2 …
  2. 15/10/2020#6074474
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADMIPRO EUROPE SL. Constitución. Comienzo de operaciones: 5.10.20. Objeto social: Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet Otras actividades: 46.39 / Comercio al por mayor, no especializado, de productos alime…

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 2020

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/ SIERRA DE ALMADEN 2 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province