ADRIAL INVEST SL
Hoja B477597· NIF B66657156
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 31/12/2015
- Directors :
- Gracia Torrevejano Angel Felipe, Gracia Torrevejano Jose Luis
Legal information
Legal information for ADRIAL INVEST SL
Activity
ADRIAL INVEST SL is a Sociedad Limitada (SL) with its registered office in Sant Adrià de Besòs (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 31 December 2015. The Spanish commercial register has published 6 filings for this company, from 31 December 2015 to 10 August 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
LA ADQUISICION,SUSCRIPCION,TENENCIA,DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE TODO TIPO DE SOCIEDADES MERCANTILES,ASI COMO LA GESTION,DIRECCION Y ADMINISTRACION DE LAS MISMAS,...
Directors and representatives
Directors
Current
- Gracia Torrevejano Angel FelipeSince 03/08/2016Administrador Conjunto
- Gracia Torrevejano Jose LuisSince 03/08/2016Administrador Conjunto
Former
- Gorgues Rosset Rosa MariaCeased on 03/08/2016Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 10/08/2016· Registered 03/08/2016· I/A 2
- NombramientosPublished 10/08/2016· Registered 03/08/2016· I/A 2
- Cambio de domicilio socialPublished 10/08/2016· Registered 03/08/2016· I/A 2
- Cambio de objeto socialPublished 10/08/2016· Registered 03/08/2016· I/A 2
- ConstituciónPublished 31/12/2015· Registered 22/12/2015· I/A 1
- NombramientosPublished 31/12/2015· Registered 22/12/2015· I/A 1
Changes
- 10/08/2016Cambio de domicilio social
CL BOGATELL,43-49 P.1 PTA.1 (SANT ADRIA DE BESOS)
- 10/08/2016Cambio de objeto social
LA ADQUISICION,SUSCRIPCION,TENENCIA,DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE TODO TIPO DE SOCIEDADES MERCANTILES,ASI COMO LA GESTION,DIRECCION Y ADMINISTRACION DE LAS MISMAS,...
Capital · events
- 31/12/2015ConstituciónInitial 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)
- 10/08/2016#3979061RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
ADRIAL INVEST SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.CONJUNTO: GRACIA TORREVEJANO JOSE LUIS;GRACIA TORREVEJANO ANGEL FELIPE. Cambio de domicilio social. CL BOGATELL,43-49 P.1 PTA.1 (SANT ADRIA DE BESOS). Cambio de … - 31/12/2015#3656737ConstituciónNombramientos
ADRIAL INVEST SL. Constitución. Comienzo de operaciones: 27.11.15. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CON…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.