ADQ HOTEL PROCUREMENT SERVICES SL
Hoja B424511· NIF B65847659
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/08/2012
- Directors :
- Matthew Ellios Davies, Quintero Espinel Silvia
Legal information
Legal information for ADQ HOTEL PROCUREMENT SERVICES SL
Activity
ADQ HOTEL PROCUREMENT SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 22 August 2012. The Spanish commercial register has published 5 filings for this company, from 22 August 2012 to 3 September 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
ASESORAMIENTO EN COMPRAS DE EQUIPAMIENTOS Y PROYECTOS DE EXTERIORISMO E INTERIORISMO COMERCIAL EN GENERAL Y EN ESPECIAL PARA EL SECTOR DE LA HOSTELERIA.ASESORAMIENTO Y DESARROLLO DE PROYECTOS DECORATIVOS.
Directors and representatives
Directors
Current
- Matthew Ellios DaviesSince 08/08/2012Administrador Conjunto
- Quintero Espinel SilviaSince 08/08/2012Administrador Único
Former
- Matthew Elliot DaviesCeased on 26/08/2015Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 03/09/2015· Registered 26/08/2015· I/A 2
- NombramientosPublished 03/09/2015· Registered 26/08/2015· I/A 2
- Cambio de domicilio socialPublished 03/09/2015· Registered 26/08/2015· I/A 2
- ConstituciónPublished 22/08/2012· Registered 08/08/2012· I/A 1
- NombramientosPublished 22/08/2012· Registered 08/08/2012· I/A 1
Changes
- 03/09/2015Cambio de domicilio social
CL CASTELLNOU,42, BAJOS 2 (BARCELONA)
Capital · events
- 22/08/2012ConstituciónInitial capital: 3 010,00 €
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)
- 03/09/2015#3486686RevocacionesNombramientosCambio de domicilio social
ADQ HOTEL PROCUREMENT SERVICES SL. Revocaciones. ADM.CONJUNTO: MATTHEW ELLIOT DAVIES;QUINTERO ESPINEL SILVIA. Nombramientos. ADM.UNICO: QUINTERO ESPINEL SILVIA. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: SILVIA QUINTERO ESPINEL. Cambio de do… - 22/08/2012#1867778ConstituciónNombramientos
ADQ HOTEL PROCUREMENT SERVICES SL. Constitución. Comienzo de operaciones: 24.07.12. Objeto social: ASESORAMIENTO EN COMPRAS DE EQUIPAMIENTOS Y PROYECTOS DE EXTERIORISMO E INTERIORISMO COMERCIAL EN GENERAL Y EN ESPECIAL PARA EL SECTOR DE LA HOSTELERIA…
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 2012
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 — Actividades de diseño especializado — are listed together.