ADRIAN AND PARTNERS SL

Hoja A154227· NIF B54990361

VigenteAlicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/03/2017
Director :
Jornet Meseguer Juan Adrian

Legal information

Legal information for ADRIAN AND PARTNERS SL

NIF
Hoja registral
IRUS1000170738758
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/03/2017
LocalityAlicante/Alacant
Register referenceTomo 4021 · Folio 83 · Hoja A154227
StatusVigente

Activity

ADRIAN AND PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 21 March 2017. The Spanish commercial register has published 6 filings for this company, from 21 March 2017 to 12 December 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La tenencia de participaciones de otras sociedades, así como el control y la gestión de las actividades desarrolladas por las sociedades participadas. La sociedad también tendrá por objeto las siguientes actividades. Las relaciones pública y de comunicación, las actividades de consultoría de gestió.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ADRIAN AND PARTNERS SLJornet Meseguer Juan AdrianJornet Meseguer Juan…ALATRISTE VENTURES MANAGEMENT SLALATRISTE VENTURES M…ATRIAN OPERATIONS SLATRIAN OPERATIONS SLECCO HOME STUDIO SLECCO HOME STUDIO SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ADRIAN AND PARTNERS SLJornet Meseguer Juan AdrianJornet Meseguer Juan…ALATRISTE VENTURES MANAGEMENT SLALATRISTE VENTURES M…ECCO HOME STUDIO SLECCO HOME STUDIO SL

Beneficial owner (UBO)

Jornet Meseguer Juan Adrian100 %

Individual · ultimate beneficial owner · since 09/06/2020

Beneficial owner network map

4 nodes Person Company
ADRIAN AND PARTNERS SLJornet Meseguer Juan AdrianJornet Meseguer Juan…ALATRISTE VENTURES MANAGEMENT SLALATRISTE VENTURES M…ECCO HOME STUDIO SLECCO HOME STUDIO SL

Registered actos

  1. Modificaciones estatutariasPublished 12/12/2024· Registered 05/12/2024· I/A 5
  2. Declaración de unipersonalidadPublished 09/06/2020· Registered 28/05/2020· I/A 3
  3. ConstituciónPublished 21/03/2017· Registered 10/03/2017· I/A 1
  4. Declaración de unipersonalidadPublished 21/03/2017· Registered 10/03/2017· I/A 1
  5. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 1

Changes

  1. 12/12/2024Modificaciones estatutarias
  2. 09/06/2020Declaración de unipersonalidad

    JORNET MESEGUER JUAN ADRIAN

  3. 21/03/2017Declaración de unipersonalidad

    JORNET MESEGUER JUAN ADRIAN

Capital · events

  1. 21/03/2017Constitución
    Initial 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)

  1. 12/12/2024#8392435
    Modificaciones estatutarias
    ADRIAN AND PARTNERS SL. Modificaciones estatutarias. Artículo 13º. Duración y retribución del órgano de administración. Datos registrales. S 8 , H A 154227, I/A 5 ( 5.12.24).
  2. 09/06/2020#5899723
    Declaración de unipersonalidad
    ADRIAN AND PARTNERS SL. Declaración de unipersonalidad. Socio único: JORNET MESEGUER JUAN ADRIAN. Datos registrales. T 4021 , F 83, S 8, H A 154227, I/A 3 (28.05.20).
  3. 25/05/2017#4388080
    ADRIAN AND PARTNERS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4021 , F 83, S 8, H A 154227, I/A 2 (17.05.17).
  4. 21/03/2017#4296452
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADRIAN AND PARTNERS SL. Constitución. Comienzo de operaciones: 21.02.17. Objeto social: La tenencia de participaciones de otras sociedades, así como el control y la gestión de las actividades desarrolladas por las sociedades participadas. La sociedad…

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 2017

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/ DEPORTISTA JUAN MATOS 4 Esc.1 3º D (ALICANTE), Alicante/Alacant, Alicante
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector