ADMONITRIX SL

Hoja M477073· NIF B98106479

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ADMONITRIX SL

NIF
Hoja registral
IRUS1000283890061
Legal formSociedad Limitada (SL)
Register referenceTomo 26472 · Folio 143 · Hoja M477073
StatusVigente

Activity

ADMONITRIX SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 10 July 2009 to 18 November 2016, across 4 distinct types of filing.

Corporate purpose

NEGOCIOS DE HOSTELERIA, RESTAURANTES CAFETERIAS, SALAS DE FIESTA, DISCOTECAS Y PUBS...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/11/2016· Registered 11/11/2016· I/A 8
  2. Ceses/DimisionesPublished 18/03/2014· Registered 10/03/2014· I/A 7
  3. NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 7
  4. Ceses/DimisionesPublished 04/06/2012· Registered 24/05/2012· I/A 6
  5. NombramientosPublished 04/06/2012· Registered 24/05/2012· I/A 6
  6. Ceses/DimisionesPublished 09/07/2010· Registered 30/06/2010· I/A 5
  7. NombramientosPublished 09/07/2010· Registered 30/06/2010· I/A 5
  8. Ceses/DimisionesPublished 19/10/2009· Registered 06/10/2009· I/A 4
  9. NombramientosPublished 19/10/2009· Registered 06/10/2009· I/A 4
  10. Cambio de domicilio socialPublished 19/10/2009· Registered 06/10/2009· I/A 4
  11. Cambio de objeto socialPublished 19/10/2009· Registered 06/10/2009· I/A 4
  12. Ceses/DimisionesPublished 24/09/2009· Registered 11/09/2009· I/A 3
  13. NombramientosPublished 24/09/2009· Registered 11/09/2009· I/A 3
  14. Cambio de domicilio socialPublished 24/09/2009· Registered 11/09/2009· I/A 3
  15. Cambio de domicilio socialPublished 10/07/2009· Registered 30/06/2009· I/A 2

Changes

  1. 19/10/2009Cambio de domicilio social

    C/ MARQUES DE LA ENSENADA 16 - LOCAL PLANTA BAJA (MADRID)

  2. 19/10/2009Cambio de objeto social

    NEGOCIOS DE HOSTELERIA, RESTAURANTES CAFETERIAS, SALAS DE FIESTA, DISCOTECAS Y PUBS...

  3. 24/09/2009Cambio de domicilio social

    C/ HERNANDEZ IGLESIAS 17 - BAJO B (MADRID)

  4. 10/07/2009Cambio de domicilio social

    C/ ALCANTARA 5 1º - IZQUIERDA (MADRID)

Timeline (BORME)

  1. 18/11/2016#4115435
    Ceses/Dimisiones
    ADMONITRIX SL. Ceses/Dimisiones. Adm. Unico: SLOKA ROBERT. Datos registrales. T 26472 , F 143, S 8, H M 477073, I/A 8 (11.11.16).
  2. 18/03/2014#2722405
    Ceses/DimisionesNombramientos
    ADMONITRIX SL. Ceses/Dimisiones. Adm. Unico: FLECHA LOPEZ LUIS. Nombramientos. Adm. Unico: SLOKA ROBERT. Datos registrales. T 26472 , F 142, S 8, H M 477073, I/A 7 (10.03.14).
  3. 04/06/2012#1753901
    Ceses/DimisionesNombramientos
    ADMONITRIX SL. Ceses/Dimisiones. Adm. Unico: RUBIO MARTINEZ IGNACIO. Nombramientos. Adm. Unico: FLECHA LOPEZ LUIS. Datos registrales. T 26472 , F 142, S 8, H M 477073, I/A 6 (24.05.12).
  4. 09/07/2010#798171
    Ceses/DimisionesNombramientos
    ADMONITRIX SL. Ceses/Dimisiones. Adm. Unico: BLANCO PEREZ DOMINGO. Nombramientos. Adm. Unico: RUBIO MARTINEZ IGNACIO. Datos registrales. T 26472 , F 142, S 8, H M 477073, I/A 5 (30.06.10).
  5. 19/10/2009#423533
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ADMONITRIX SL. Ceses/Dimisiones. Adm. Unico: RAMOS RODRIGUEZ LUIS ENRIQUE. Nombramientos. Adm. Unico: BLANCO PEREZ DOMINGO. Cambio de domicilio social. C/ MARQUES DE LA ENSENADA 16 - LOCAL PLANTA BAJA (MADRID). Cambio de objeto social. NEGOCIOS DE HO…
  6. 24/09/2009#396529
    Ceses/DimisionesNombramientosCambio de domicilio social
    ADMONITRIX SL. Ceses/Dimisiones. Adm. Unico: CORNACCHIA LOBATO MARIO. Nombramientos. Adm. Unico: RAMOS RODRIGUEZ LUIS ENRIQUE. Cambio de domicilio social. C/ HERNANDEZ IGLESIAS 17 - BAJO B (MADRID). Datos registrales. T 26472 , F 141, S 8, H M 477073…
  7. 10/07/2009#300029
    Cambio de domicilio social
    ADMONITRIX SL. Cambio de domicilio social. C/ ALCANTARA 5 1º - IZQUIERDA (MADRID). Datos registrales. T 26472 , F 141, S 8, H M 477073, I/A 2 (30.06.09).

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/ MARQUES DE LA ENSENADA 16 - LOCAL PLANTA BAJA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province