ADRIJA97 SOCIEDAD LIMITADA

Hoja M733808· NIF B42755249

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
397 860,00 €
Incorporation :
03/02/2021
Director :
Gonzalez Extremera Teresa

Legal information

Legal information for ADRIJA97 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000307160773
Legal formSociedad Limitada (SL)
Share capital397 860,00 €
Incorporation date03/02/2021
Register referenceTomo 41404 · Folio 7 · Hoja M733808
StatusVigente

Activity

ADRIJA97 SOCIEDAD LIMITADA 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 3 February 2021. The Spanish commercial register has published 4 filings for this company, from 3 February 2021 to 31 July 2023, across 3 distinct types of filing. Its registered share capital is 397 860,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general". La dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ADRIJA97 SOCIEDAD LIM…Gonzalez Extremera TeresaGonzalez Extremera T…APVOL13 SLAPVOL13 SL

Registered actos

  1. Modificaciones estatutariasPublished 31/07/2023· Registered 24/07/2023· I/A 3
  2. NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 2
  3. ConstituciónPublished 03/02/2021· Registered 28/01/2021· I/A 1
  4. NombramientosPublished 03/02/2021· Registered 28/01/2021· I/A 1

Changes

  1. 31/07/2023Modificaciones estatutarias

Capital · events

  1. 03/02/2021Constitución
    Initial capital: 397 860,00 €

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. 31/07/2023#7652133
    Modificaciones estatutarias
    ADRIJA97 SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 41404 , F 7, S 8, H M 733808, I/A 3 (24.07.23).
  2. 11/02/2021#6253168
    Nombramientos
    ADRIJA97 SOCIEDAD LIMITADA. Nombramientos. Apoderado: LLORDEN JAÑEZ JOSE ANDRES. Datos registrales. T 41404 , F 5, S 8, H M 733808, I/A 2 ( 4.02.21).
  3. 03/02/2021#6239489
    ConstituciónNombramientos
    ADRIJA97 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.12.20. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general". La dirección, gest…

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 2021

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/ JOSELITO 12A (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