ADRIMIG, S.L
Hoja S30456· NIF B39827969
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2016
- Director :
- Garcia Rodriguez Maria-Araceli
Legal information
Legal information for ADRIMIG, S.L
Activity
ADRIMIG, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 2 February 2016. The Spanish commercial register has published 11 filings for this company, from 2 February 2016 to 25 November 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Turismo, hostelería y restauración.
Directors and representatives
Directors
Current
- Garcia Rodriguez Maria-AraceliSince 18/11/2021Administrador SolidarioAdministrador únicoAdministrador Único
Former
- Pelaez Duque Rosa MariaCeased on 18/11/2021Administrador Solidario
- Valdes Gutierrez Luis MiguelCeased on 04/10/2018Administrador Solidario
- Ruiz Valdes Jose AntonioCeased on 14/02/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Rodriguez Maria-Araceli100 %
Individual · ultimate beneficial owner · since 25/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/11/2021· Registered 18/11/2021· I/A 4
- Ceses/DimisionesPublished 25/11/2021· Registered 18/11/2021· I/A 4
- NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 4
- Cambio de domicilio socialPublished 25/11/2021· Registered 18/11/2021· I/A 4
- Ceses/DimisionesPublished 18/10/2018· Registered 04/10/2018· I/A 3
- NombramientosPublished 18/10/2018· Registered 04/10/2018· I/A 3
- Ceses/DimisionesPublished 21/02/2017· Registered 14/02/2017· I/A 2
- NombramientosPublished 21/02/2017· Registered 14/02/2017· I/A 2
- Modificaciones estatutariasPublished 21/02/2017· Registered 14/02/2017· I/A 2
- ConstituciónPublished 02/02/2016· Registered 26/01/2016· I/A 1
- NombramientosPublished 02/02/2016· Registered 26/01/2016· I/A 1
Changes
- 25/11/2021Cambio de domicilio social
C/ AUGUSTO GONZALEZ LINARES 22 (TORRELAVEGA)
- 25/11/2021Declaración de unipersonalidad
GARCIA RODRIGUEZ MARIA-ARACELI
- 21/02/2017Modificaciones estatutarias
Capital · events
- 02/02/2016ConstituciónInitial capital: 3 000,00 €
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)
- 25/11/2021#6699418Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ADRIMIG, S.L. Declaración de unipersonalidad. Socio único: GARCIA RODRIGUEZ MARIA-ARACELI. Ceses/Dimisiones. Adm. Solid.: GARCIA RODRIGUEZ MARIA-ARACELI;PELAEZ DUQUE ROSA MARIA. Nombramientos. Adm. Unico: GARCIA RODRIGUEZ MARIA- ARACELI. Otros concep… - 18/10/2018#5091120Ceses/DimisionesNombramientos
ADRIMIG, S.L. Ceses/Dimisiones. Adm. Solid.: VALDES GUTIERREZ LUIS MIGUEL. Nombramientos. Adm. Solid.: GARCIA RODRIGUEZ MARIA-ARACELI. Datos registrales. T 1120 , F 208, S 8, H S 30456, I/A 3 ( 4.10.18).
- 21/02/2017#4256540Ceses/DimisionesNombramientosModificaciones estatutarias
ADRIMIG, S.L. Ceses/Dimisiones. Adm. Solid.: RUIZ VALDES JOSE ANTONIO;PELAEZ DUQUE ROSA MARIA;VALDES GUTIERREZ LUIS MIGUEL. Nombramientos. Adm. Solid.: VALDES GUTIERREZ LUIS MIGUEL;PELAEZ DUQUE ROSA MARIA. Modificaciones estatutarias. Modificado el a… - 02/02/2016#3693819ConstituciónNombramientos
ADRIMIG, S.L. Constitución. Comienzo de operaciones: 21.01.16. Objeto social: Turismo, hostelería y restauración. Domicilio: C/ TRUS S/N (TORRELAVEGA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: RUIZ VALDES JOSE ANTONIO;PELAEZ DUQUE ROSA MA…
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 2016
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 — Restaurantes y puestos de comidas — are listed together.