ADRIANA INVERSIONES 2017 SL

Hoja M644017· NIF B87783916

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
321 800,00 €
Incorporation :
17/04/2017
Directors :
Gonzalez Navarro Blas Alberto, Sanchez Ferrer Maria Belen

Legal information

Legal information for ADRIANA INVERSIONES 2017 SL

NIF
Hoja registral
IRUS1000298525058
Legal formSociedad Limitada (SL)
Share capital321 800,00 €
Incorporation date17/04/2017
LocalityMadrid
Register referenceTomo 35846 · Folio 14 · Hoja M644017
StatusVigente

Activity

ADRIANA INVERSIONES 2017 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 April 2017. The Spanish commercial register has published 4 filings for this company, from 17 April 2017 to 22 March 2022, across 4 distinct types of filing. Its registered share capital is 321 800,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas, todo por cuenta..

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ADRIANA INVERSIONES 2…Gonzalez Navarro Blas AlbertoGonzalez Navarro Bla…Sanchez Ferrer Maria BelenSanchez Ferrer Maria…CHAPTER ELEVEN ABOGADOS SLCHAPTER ELEVEN ABOGA…BLAS A. GONZALEZ ABOGADOS SLPBLAS A. GONZALEZ ABO…HITCHINGS & GONZALEZ CO SLPHITCHINGS & GONZALEZ…

Registered actos

  1. Ampliación de capitalPublished 22/03/2022· Registered 15/03/2022· I/A 3
  2. Cambio de domicilio socialPublished 02/04/2018· Registered 22/03/2018· I/A 2
  3. ConstituciónPublished 17/04/2017· Registered 06/04/2017· I/A 1
  4. NombramientosPublished 17/04/2017· Registered 06/04/2017· I/A 1

Changes

  1. 02/04/2018Cambio de domicilio social

    C/ JENNER 8 4º DCHA (MADRID)

Capital · events

  1. 22/03/2022Ampliación de capital
    Resulting capital: 321 800,00 € (+313 800,00 €)
  2. 17/04/2017Constitución
    Initial capital: 8 000,00 €

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. 22/03/2022#6870182
    Ampliación de capital
    ADRIANA INVERSIONES 2017 SL. Ampliación de capital. Capital: 313.800,00 Euros. Resultante Suscrito: 321.800,00 Euros. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 621.800,00 Euros. Datos registrales. T 35846 , F 14, S 8, H M…
  2. 02/04/2018#4818489
    Cambio de domicilio social
    ADRIANA INVERSIONES 2017 SL. Cambio de domicilio social. C/ JENNER 8 4º DCHA (MADRID). Datos registrales. T 35846 , F 14, S 8, H M 644017, I/A 2 (22.03.18).
  3. 17/04/2017#4337195
    ConstituciónNombramientos
    ADRIANA INVERSIONES 2017 SL. Constitución. Comienzo de operaciones: 16.03.17. Objeto social: 1. Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionan…

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/ JENNER 8 4º DCHA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector