ADNOX TRIPLE, SOCIEDAD LIMITADA

Hoja SE91440· NIF B91970830

Struck off · 30/09/2016Sevilla
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/12/2011

Legal information

Legal information for ADNOX TRIPLE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000412729971
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/12/2011
Registro MercantilSEVILLA
Register referenceTomo 5447 · Folio 103 · Hoja SE91440
StatusExtinguida

Activity

ADNOX TRIPLE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 5 December 2011. The Spanish commercial register has published 10 filings for this company, from 5 December 2011 to 30 September 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La actividad de gestión y administración de valores representativos de losfondos propios de entidades no residentes en terrítorio español, mediante la correspondiente organización de medios materiales y personales.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • RAINBOW FINANCE SA100 %

    Legal entity · since 01/04/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ADNOX TRIPLE, SOCIEDA…RAINBOW FINANCE SARAINBOW FINANCE SACORCAT INV SOCIEDAD LIMITADACORCAT INV SOCIEDAD …

Beneficial owner (UBO)

RAINBOW FINANCE SA100 %

Legal entity · since 01/04/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
ADNOX TRIPLE, SOCIEDA…RAINBOW FINANCE SARAINBOW FINANCE SACORCAT INV SOCIEDAD LIMITADACORCAT INV SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 30/09/2016· Registered 22/09/2016· I/A 5
  2. NombramientosPublished 30/09/2016· Registered 22/09/2016· I/A 5
  3. DisoluciónPublished 30/09/2016· Registered 22/09/2016· I/A 5
  4. ExtinciónPublished 30/09/2016· Registered 22/09/2016· I/A 5
  5. NombramientosPublished 30/09/2016· Registered 21/09/2016· I/A 4
  6. Declaración de unipersonalidadPublished 01/04/2013· Registered 20/03/2013· I/A 3
  7. Ceses/DimisionesPublished 13/04/2012· Registered 26/03/2012· I/A 2
  8. NombramientosPublished 13/04/2012· Registered 26/03/2012· I/A 2
  9. ConstituciónPublished 05/12/2011· Registered 25/11/2011· I/A 1
  10. NombramientosPublished 05/12/2011· Registered 25/11/2011· I/A 1

Changes

  1. 30/09/2016Disolución
  2. 30/09/2016Extinción
  3. 01/04/2013Declaración de unipersonalidad

    RAINBOW FINANCE SA

Capital · events

  1. 05/12/2011Constitución
    Initial capital: 3 006,00 €

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. 30/09/2016#4043620
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADNOX TRIPLE, SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: CASELLA LUIGI NAPOLEONE. Adm. Unico: CASELLA LUIGI NAPOLEONE. Nombramientos. LiqUnico: CASELLA LUIGI NAPOLEONE. Otros conceptos: Cambio del Organo de Administración: Administrador único a L…
  2. 30/09/2016#4043619
    Nombramientos
    ADNOX TRIPLE, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MONTESA KAIJSER CARLOS. Datos registrales. T 5447 , F 102, S 8, H SE 91440, I/A 4 (21.09.16).
  3. 01/04/2013#2201873
    Declaración de unipersonalidad
    ADNOX TRIPLE, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RAINBOW FINANCE SA. Datos registrales. T 5447 , F 102, S 8, H SE 91440, I/A 3 (20.03.13).
  4. 13/04/2012#1684825
    Ceses/DimisionesNombramientos
    ADNOX TRIPLE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MONTESA KAIJSER CARLOS. Nombramientos. Adm. Unico: CASELLA LUIGI NAPOLEONE. Datos registrales. T 5447 , F 101, S 8, H SE 91440, I/A 2 (26.03.12).
  5. 05/12/2011#1490099
    ConstituciónNombramientos
    ADNOX TRIPLE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.11.11. Objeto social: La actividad de gestión y administración de valores representativos de losfondos propios de entidades no residentes en terrítorio español, mediante la co…

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 2011

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 addressAVDA DE REPUBLICA ARGENTINA 11 (SEVILLA), Sevilla
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector