ADONIS-INVESTMENT SL
Hoja GI48911· NIF B55039770
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/06/2009
- Director :
- Raymond Marcel Jean-Marie Garnier
- Former name :
- RO-GI CRAM SERVICES SOCIEDAD LIMITADA
Legal information
Legal information for ADONIS-INVESTMENT SL
Activity
ADONIS-INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 9 June 2009. The Spanish commercial register has published 8 filings for this company, from 9 June 2009 to 22 October 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La compra, venta, arrendamiento no financiero, administración, gestión, demolición, construcción y promoción de toda clase de bienes inmuebles, incluidas fincas rústicas y urbanas, junto a su parcelación, urbanización y construcción.
Directors and representatives
Directors
Current
- Raymond Marcel Jean-Marie GarnierSince 05/10/2009Administrador Único
Former
- Jordi Mir CreuCeased on 05/10/2009Administrador Único
Directors network map
Cap table · shareholdings
- Jordi Mir Creu100 %
Individual · since 09/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jordi Mir Creu100 %
Individual · ultimate beneficial owner · since 09/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/10/2009· Registered 05/10/2009· I/A 2
- NombramientosPublished 19/10/2009· Registered 05/10/2009· I/A 2
- Cambio de denominación socialPublished 19/10/2009· Registered 05/10/2009· I/A 2
- ConstituciónPublished 09/06/2009· Registered 29/05/2009· I/A 1
- Declaración de unipersonalidadPublished 09/06/2009· Registered 29/05/2009· I/A 1
- NombramientosPublished 09/06/2009· Registered 29/05/2009· I/A 1
Changes
- 23/08/2012Cambio de denominación social
RO-GI CRAM SERVICES SOCIEDAD LIMITADA→ADONIS-INVESTMENT SL
- 09/06/2009Declaración de unipersonalidad
JORDI MIR CREU
Capital · events
- 09/06/2009ConstituciónInitial 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)
- 22/10/2024#8304662
ADONIS-INVESTMENT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GI 48911, I/A 4 (16.10.24).
- 23/08/2012#1870218
ADONIS-INVESTMENT SL. Fe de erratas: BORME nº 199, del 19/10/2009. Referencia 04336002009. Por error no se hizoconstar el acto del cambio del socio único, del Sr. Jordi Mir Creu, por elnuevo socio el Sr. RAYMOND MARCEL JEAN-MARIE GARNIER, adquirida e… - 19/10/2009#423029
Company name: RO-GI CRAM SERVICES SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialRO-GI CRAM SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JORDI MIR CREU. Nombramientos. Adm. Unico: RAYMOND MARCEL JEAN-MARIE GARNIER. Cambio de denominación social. ADONIS-INVESTMENT SL. Datos registrales. T 2734 , F 163, S 8, H GI 48911… - 09/06/2009#250492
Company name: RO-GI CRAM SERVICES SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosRO-GI CRAM SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.05.09. Objeto social: La compra, venta, arrendamiento no financiero, administración, gestión, demolición, construcción y promoción de toda clase de bienes inmuebles, incl…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.