ADOSAN INNOVATION GROUP SL

Hoja SE106534· NIF B90220153

VigenteSevilla
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/09/2015
Director :
Sanchez Vilches Pedro Manuel

Legal information

Legal information for ADOSAN INNOVATION GROUP SL

NIF
Hoja registral
IRUS1000036755257
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/09/2015
LocalitySevilla
Register referenceTomo 6072 · Folio 63 · Hoja SE106534
StatusVigente

Activity

ADOSAN INNOVATION GROUP SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 24 September 2015. The Spanish commercial register has published 6 filings for this company, from 24 September 2015 to 30 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

Explotación de negocios de cornercialización e intermediación en cualquiera de sus especialidades o modalidades existentes en el tráfico mercantil.-

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ADOSAN INNOVATION GRO…Sanchez Vilches Pedro ManuelSanchez Vilches Pedr…COMPETENCIAS Y CUALIFICACIONES SOCIEDAD LIMITADACOMPETENCIAS Y CUALI…SANADOR TEAM SOCIEDAD LIMITADASANADOR TEAM SOCIEDA…SEREFOR DESARROLLO SOCIEDAD LIMITADASEREFOR DESARROLLO S…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ADOSAN INNOVATION GRO…Sanchez Vilches Pedro ManuelSanchez Vilches Pedr…COMPETENCIAS Y CUALIFICACIONES SOCIEDAD LIMITADACOMPETENCIAS Y CUALI…SEREFOR DESARROLLO SOCIEDAD LIMITADASEREFOR DESARROLLO S…

Beneficial owner (UBO)

Sanchez Vilches Pedro Manuel100 %

Individual · ultimate beneficial owner · since 04/03/2021

Beneficial owner network map

4 nodes Person Company
ADOSAN INNOVATION GRO…Sanchez Vilches Pedro ManuelSanchez Vilches Pedr…COMPETENCIAS Y CUALIFICACIONES SOCIEDAD LIMITADACOMPETENCIAS Y CUALI…SEREFOR DESARROLLO SOCIEDAD LIMITADASEREFOR DESARROLLO S…

Registered actos

  1. Declaración de unipersonalidadPublished 04/03/2021· Registered 24/02/2021· I/A 3
  2. NombramientosPublished 04/03/2021· Registered 24/02/2021· I/A 3
  3. Ceses/DimisionesPublished 04/12/2018· Registered 23/11/2018· I/A 2
  4. ConstituciónPublished 24/09/2015· Registered 14/09/2015· I/A 1
  5. NombramientosPublished 24/09/2015· Registered 14/09/2015· I/A 1

Changes

  1. 04/03/2021Declaración de unipersonalidad

    SANCHEZ VILCHES PEDRO MANUEL

Capital · events

  1. 24/09/2015Constitución
    Initial capital: 3 000,00 €

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. 30/08/2023#7694726
    ADOSAN INNOVATION GROUP SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 6072 , F 63, S 8, H SE106534, I/A 3 1 (16.08.23).
  2. 04/03/2021#6292436
    Declaración de unipersonalidadNombramientos
    ADOSAN INNOVATION GROUP SL. Declaración de unipersonalidad. Socio único: SANCHEZ VILCHES PEDRO MANUEL. Nombramientos. Adm. Unico: SANCHEZ VILCHES PEDRO MANUEL. Datos registrales. T 6072 , F 63, S 8, H SE106534, I/A 3 (24.02.21).
  3. 04/12/2018#5159948
    Ceses/Dimisiones
    ADOSAN INNOVATION GROUP SL. Ceses/Dimisiones. Adm. Unico: PINTO JIMENEZ MARIA DEL MAR. Datos registrales. T 6072 , F 62, S 8, H SE106534, I/A 2 (23.11.18).
  4. 24/09/2015#3513569
    ConstituciónNombramientos
    ADOSAN INNOVATION GROUP SL. Constitución. Comienzo de operaciones: 3.09.15. Objeto social: Explotación de negocios de cornercialización e intermediación en cualquiera de sus especialidades o modalidades existentes en el tráfico mercantil.- Domicilio:…

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 2015

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/ LARAÑA 4 3º - -41003- (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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector