ADMOTION SL

Hoja Z26977· NIF B50842673

LiquidadaZaragoza
Registered address :
Activity :
Fabricación de otro material de transporte n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ADMOTION SL

NIF
Hoja registral
IRUS1000414690061
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 2630 · Folio 195 · Hoja Z26977
StatusLiquidada

Activity

ADMOTION SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Fabricación de otro material de transporte n.c.o.p.” (CNAE 3099). The Spanish commercial register has published 7 filings for this company, from 20 February 2009 to 19 August 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3099 · Fabricación de otro material de transporte n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
ADMOTION SLZARDOYA OTIS SAZARDOYA OTIS SAPUERTAS AUTOMATICAS PORTIS SLPUERTAS AUTOMATICAS …ELEVADORES CANARIOS SAELEVADORES CANARIOS …ASCENSORES PERTOR SOCIEDAD LIMITADAASCENSORES PERTOR SO…GRUPO IZA ASCENSORES, SOCIEDAD LIMITADAGRUPO IZA ASCENSORES…

Cap table · shareholdings

  • ZARDOYA OTIS SA100 %

    Legal entity · since 12/03/2014 · socio único (BORME)

Shareholders network map

18 nodes Person Company
ADMOTION SLZARDOYA OTIS SAZARDOYA OTIS SAMONTES TALLON SAMONTES TALLON SAASCENSORES ELEVA SLASCENSORES ELEVA SLMO, ASCENSORES MOLERO SLMO, ASCENSORES MOLER…PUERTAS AUTOMATICAS PORTIS SLPUERTAS AUTOMATICAS …GRUPO LAGI ELEVACION SLGRUPO LAGI ELEVACION…ELEVADORES CASTALIA SAELEVADORES CASTALIA …ASCENSORES JOBENSA SLASCENSORES JOBENSA SLASCENSORES INGAR SAASCENSORES INGAR SAGRUPO IZA ASCENSORES, SOCIEDAD LIMITADAGRUPO IZA ASCENSORES…ASCENSORES PERTOR SOCIEDAD LIMITADAASCENSORES PERTOR SO…TECNICOS DE ASCENSORES REUNIDOS SATECNICOS DE ASCENSOR…ASCENSORES GONZALEZ SLASCENSORES GONZALEZ …GRUPO ASCENSORES ENOR SAGRUPO ASCENSORES ENO…MOTOTRACCION ELECTRICA LATIERRO SAMOTOTRACCION ELECTRI…ASCENSORES ASPE SAASCENSORES ASPE SAASCENSORES FIT SLASCENSORES FIT SL

Beneficial owner (UBO)

ZARDOYA OTIS SA100 %

Legal entity · since 12/03/2014

Beneficial owner network map

18 nodes Person Company
ADMOTION SLZARDOYA OTIS SAZARDOYA OTIS SAMONTES TALLON SAMONTES TALLON SAASCENSORES ELEVA SLASCENSORES ELEVA SLMO, ASCENSORES MOLERO SLMO, ASCENSORES MOLER…PUERTAS AUTOMATICAS PORTIS SLPUERTAS AUTOMATICAS …GRUPO LAGI ELEVACION SLGRUPO LAGI ELEVACION…ELEVADORES CASTALIA SAELEVADORES CASTALIA …ASCENSORES JOBENSA SLASCENSORES JOBENSA SLASCENSORES INGAR SAASCENSORES INGAR SAGRUPO IZA ASCENSORES, SOCIEDAD LIMITADAGRUPO IZA ASCENSORES…ASCENSORES PERTOR SOCIEDAD LIMITADAASCENSORES PERTOR SO…TECNICOS DE ASCENSORES REUNIDOS SATECNICOS DE ASCENSOR…ASCENSORES GONZALEZ SLASCENSORES GONZALEZ …GRUPO ASCENSORES ENOR SAGRUPO ASCENSORES ENO…MOTOTRACCION ELECTRICA LATIERRO SAMOTOTRACCION ELECTRI…ASCENSORES ASPE SAASCENSORES ASPE SAASCENSORES FIT SLASCENSORES FIT SL

Registered actos

  1. Otros conceptosPublished 19/08/2016· Registered 11/08/2016· I/A 9
  2. Declaración de unipersonalidadPublished 12/03/2014· Registered 04/03/2014· I/A 9
  3. Ceses/DimisionesPublished 12/03/2014· Registered 04/03/2014· I/A 8
  4. NombramientosPublished 12/03/2014· Registered 04/03/2014· I/A 8
  5. Modificaciones estatutariasPublished 12/03/2014· Registered 04/03/2014· I/A 8
  6. NombramientosPublished 24/04/2009· Registered 15/04/2009· I/A 7
  7. Cambio de domicilio socialPublished 20/02/2009· Registered 11/02/2009· I/A 6

Changes

  1. 12/03/2014Declaración de unipersonalidad

    ZARDOYA OTIS SA

  2. 12/03/2014Modificaciones estatutarias
  3. 20/02/2009Cambio de domicilio social

    C/ PREVISION SOCIAL, 17 - LOCAL DERECHA (ZARAGOZA)

Timeline (BORME)

  1. 19/08/2016#3992332
    Otros conceptos
    ADMOTION SL. Otros conceptos: CERRADA LA HOJA POR PLAZO PROVISIONAL DE SEIS MESES, CONFORME AL ARTICULO 231 RRM. Datos registrales. T 2630 , F 195, S 8, H Z 26977, I/A 9 N (11.08.16).
  2. 12/03/2014#2714417
    Declaración de unipersonalidad
    ADMOTION SL. Declaración de unipersonalidad. Socio único: ZARDOYA OTIS SA. Datos registrales. T 2630 , F 195, S 8, H Z 26977, I/A 9 ( 4.03.14).
  3. 12/03/2014#2714416
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADMOTION SL. Ceses/Dimisiones. Adm. Mancom.: BELOT JEAN PAUL BASTIAANS;ZARDOYA OTIS SA. Nombramientos. Adm. Unico: ZARDOYA OTIS SA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. …
  4. 24/04/2009#183910
    Nombramientos
    ADMOTION SL. Nombramientos. Apo.Man.Soli: BORDONADA MARCO JOSE MANUEL. Apo.Manc.: MATEOS FERNANDEZ JOSE MIGUEL. Datos registrales. T 2630 , F 195, S 8, H Z 26977, I/A 7 (15.04.09).
  5. 20/02/2009#83088
    Cambio de domicilio social
    ADMOTION SL. Cambio de domicilio social. C/ PREVISION SOCIAL, 17 - LOCAL DERECHA (ZARAGOZA). Datos registrales. T 2630 , F 195, S 8, H Z 26977, I/A 6 (11.02.09).

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/ PREVISION SOCIAL, 17 - LOCAL DERECHA (ZARAGOZA), Zaragoza
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 — Fabricación de otro material de transporte n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector