ADRIANA 16 SL

Hoja M571219· NIF B86865995

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
24/12/2013
Director :
Silva Alves Serafim

Legal information

Legal information for ADRIANA 16 SL

NIF
Hoja registral
IRUS1000291545352
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date24/12/2013
LocalityMadrid
Register referenceTomo 31747 · Folio 20 · Hoja M571219
StatusVigente

Activity

ADRIANA 16 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 December 2013. The Spanish commercial register has published 7 filings for this company, from 24 December 2013 to 7 February 2019, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, arrendamiento, promoción, y explotación de toda clase de fincas, tanto rústicas como urbanas; dividir y parcelar solares; derribar edificios para convertirlos en solares o hacer todo tipo de reformas en los mismos; construir edificios de todas clases, reconstruirlos, rehabilitarlos.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
ADRIANA 16 SLSilva Alves SerafimSilva Alves SerafimCLIMBERLIFT SLCLIMBERLIFT SLGRUPO INMOBILIARIO GEAM SLGRUPO INMOBILIARIO G…SUYPROM SUELO SLSUYPROM SUELO SLLUGAR NUEVO RENOVABLES SLLUGAR NUEVO RENOVABL…CONJUNTO RESIDENCIAL EL TOMILLO SLCONJUNTO RESIDENCIAL…REVESTIMIENTOS TARIMAS Y PINTURAS SOMACO SLREVESTIMIENTOS TARIM…ORAVAL SAORAVAL SACLIMBERLIFT SLCLIMBERLIFT SLCENTRAL ELECTRICA RASTROLLANO SLCENTRAL ELECTRICA RA…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ADRIANA 16 SLSilva Alves SerafinSilva Alves SerafinCONJUNTO RESIDENCIAL EL TOMILLO SLCONJUNTO RESIDENCIAL…REVESTIMIENTOS TARIMAS Y PINTURAS SOMACO SLREVESTIMIENTOS TARIM…LIFTING 4 LIVE SLLIFTING 4 LIVE SL

Beneficial owner (UBO)

Silva Alves Serafin100 %

Individual · ultimate beneficial owner · since 24/12/2013

Beneficial owner network map

5 nodes Person Company
ADRIANA 16 SLSilva Alves SerafinSilva Alves SerafinCONJUNTO RESIDENCIAL EL TOMILLO SLCONJUNTO RESIDENCIAL…REVESTIMIENTOS TARIMAS Y PINTURAS SOMACO SLREVESTIMIENTOS TARIM…LIFTING 4 LIVE SLLIFTING 4 LIVE SL

Registered actos

  1. Ceses/DimisionesPublished 07/02/2019· Registered 29/01/2019· I/A 3
  2. NombramientosPublished 07/02/2019· Registered 29/01/2019· I/A 3
  3. Ceses/DimisionesPublished 29/03/2017· Registered 21/03/2017· I/A 2
  4. NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 2
  5. ConstituciónPublished 24/12/2013· Registered 16/12/2013· I/A 1
  6. Declaración de unipersonalidadPublished 24/12/2013· Registered 16/12/2013· I/A 1
  7. NombramientosPublished 24/12/2013· Registered 16/12/2013· I/A 1

Changes

  1. 24/12/2013Declaración de unipersonalidad

    SILVA ALVES SERAFIN

Capital · events

  1. 24/12/2013Constitución
    Initial capital: 3 050,00 €

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. 07/02/2019#5245795
    Ceses/DimisionesNombramientos
    ADRIANA 16 SL. Ceses/Dimisiones. Adm. Unico: GHINA MIHAITA VALENTIN. Nombramientos. Adm. Unico: SILVA ALVES SERAFIM. Datos registrales. T 31747 , F 20, S 8, H M 571219, I/A 3 (29.01.19).
  2. 29/03/2017#4312838
    Ceses/DimisionesNombramientos
    ADRIANA 16 SL. Ceses/Dimisiones. Adm. Unico: SILVA ALVES SERAFIN. Nombramientos. Adm. Unico: GHINA MIHAITA VALENTIN. Datos registrales. T 31747 , F 20, S 8, H M 571219, I/A 2 (21.03.17).
  3. 24/12/2013#2599542
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADRIANA 16 SL. Constitución. Comienzo de operaciones: 14.11.13. Objeto social: La compra, venta, arrendamiento, promoción, y explotación de toda clase de fincas, tanto rústicas como urbanas; dividir y parcelar solares; derribar edificios para convert…

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 2013

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/ RIOBAMBA 21 (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector