ADNAMANCIA 2016 SL
Hoja SO3846· NIF B42215665
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/12/2016
- Director :
- Maria Soledad Merino Gracia
Legal information
Legal information for ADNAMANCIA 2016 SL
Activity
ADNAMANCIA 2016 SL is a Sociedad Limitada (SL) with its registered office in Almazán (Soria, Castilla y León). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 5 December 2016. The Spanish commercial register has published 5 filings for this company, from 5 December 2016 to 7 February 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al menor de productos alimenticios y bebidas en régimende autoservicio o mixto;Comercio al menor de productos de perfumería y cosmética y de artículos para la higiene y el aseo personal.
Directors and representatives
Directors
Current
- Maria Soledad Merino GraciaSince 25/11/2016Administrador Único
Authorised representatives
Former
- Mª Angeles Fernandez RodriguezCeased on 31/01/2019Apoderado Solidario
- Vallejo Muñoz CarlosCeased on 31/01/2019Apoderado Solidario
- De Lozar De Grado JesusCeased on 31/01/2019Apoderado Solidario
- Gomez Hernandez MariaCeased on 31/01/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Soledad Merino Garcia100 %
Individual · ultimate beneficial owner · since 05/12/2016
Beneficial owner network map
Registered actos
- RevocacionesPublished 07/02/2019· Registered 31/01/2019· I/A 3
- NombramientosPublished 05/12/2016· Registered 25/11/2016· I/A 2
- ConstituciónPublished 05/12/2016· Registered 25/11/2016· I/A 1
- Declaración de unipersonalidadPublished 05/12/2016· Registered 25/11/2016· I/A 1
- NombramientosPublished 05/12/2016· Registered 25/11/2016· I/A 1
Changes
- 05/12/2016Declaración de unipersonalidad
MARIA SOLEDAD MERINO GARCIA
Capital · events
- 05/12/2016ConstituciónInitial capital: 3 100,00 €
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)
- 07/02/2019#5246855Revocaciones
ADNAMANCIA 2016 SL. Revocaciones. Apo.Sol.: DE LOZAR DE GRADO JESUS;Mª ANGELES FERNANDEZ RODRIGUEZ;GOMEZ HERNANDEZ MARIA;VALLEJO MUÑOZ CARLOS. Datos registrales. T 206, L 155, F 121, S 8, H SO 3846, I/A 3 (31.01.19).
- 05/12/2016#4140516Nombramientos
ADNAMANCIA 2016 SL. Nombramientos. Apo.Sol.: DE LOZAR DE GRADO JESUS;VALLEJO MUÑOZ CARLOS;GOMEZ HERNANDEZ MARIA;Mª ANGELES FERNANDEZ RODRIGUEZ. Datos registrales. T 206, L 155, F 121, S 8, H SO 3846, I/A 2 (25.11.16). http://www.boe.es BOLETÍN OFICIA… - 05/12/2016#4140515ConstituciónDeclaración de unipersonalidadNombramientos
ADNAMANCIA 2016 SL. Constitución. Comienzo de operaciones: 17.11.16. Objeto social: Comercio al menor de productos alimenticios y bebidas en régimende autoservicio o mixto;Comercio al menor de productos de perfumería y cosmética y de artículos para l…
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 2016
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.