ADRIPACK SL

Hoja M553852· NIF B63795009

VigenteMadrid
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Director :
ADITH GROUP INVESTMENTS SL

Legal information

Legal information for ADRIPACK SL

NIF
Hoja registral
IRUS1000290171144
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 30777 · Folio 95 · Hoja M553852
StatusVigente

Activity

ADRIPACK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). The Spanish commercial register has published 7 filings for this company, from 8 March 2013 to 19 July 2023, across 6 distinct types of filing.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

a.- La fabricación, comercialización y venta de toda clase de productos y materias primas de vidrio, plástico, cartón, aluminio o cualquier otro material destinado a embalaje de productos accesorios de farmacia y cosmética...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ADRIPACK SLADITH GROUP INVESTMENTS SLADITH GROUP INVESTME…JARDEMON SLJARDEMON SLMONPACK SLMONPACK SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ADITH GROUP INVESTMENTS SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/07/2023· Registered 12/07/2023· I/A 5
  2. NombramientosPublished 19/07/2023· Registered 12/07/2023· I/A 5
  3. Modificaciones estatutariasPublished 19/07/2023· Registered 12/07/2023· I/A 5
  4. Cambio de objeto socialPublished 07/12/2016· Registered 28/11/2016· I/A 4
  5. Modificaciones estatutariasPublished 18/12/2013· Registered 10/12/2013· I/A 3
  6. Cambio de domicilio socialPublished 08/03/2013· Registered 28/02/2013· I/A 2

Changes

  1. 19/07/2023Modificaciones estatutarias
  2. 07/12/2016Cambio de objeto social

    a.- La fabricación, comercialización y venta de toda clase de productos y materias primas de vidrio, plástico, cartón, aluminio o cualquier otro material destinado a embalaje de productos accesorios de farmacia y cosmética...

  3. 18/12/2013Modificaciones estatutarias
  4. 08/03/2013Cambio de domicilio social

    C/ SAN ROMUALDO 26 5º - A-11 (MADRID)

Timeline (BORME)

  1. 19/07/2023#7634929
    Cambio de identidad del socio único
    ADRIPACK SL. Sociedad unipersonal. Cambio de identidad del socio único: ADITH GROUP INVESTMENTS SL. Datos registrales. T 30777 , F 95, S 8, H M 553852, I/A 6 (12.07.23).
  2. 19/07/2023#7634928
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADRIPACK SL. Ceses/Dimisiones. Adm. Unico: MONDEJAR VALENCIA JUAN ANTONIO. Nombramientos. Adm. Unico: ADITH GROUP INVESTMENTS SL. Representan: MONDEJAR VALENCIA JUAN ANTONIO. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 20º DE LOS ESTATUTOS S…
  3. 07/12/2016#4142323
    Cambio de objeto social
    ADRIPACK SL. Cambio de objeto social. a.- La fabricación, comercialización y venta de toda clase de productos y materias primas de vidrio, plástico, cartón, aluminio o cualquier otro material destinado a embalaje de productos accesorios de farmacia y…
  4. 18/12/2013#2591307
    Modificaciones estatutarias
    ADRIPACK SL. Modificaciones estatutarias. Se modifica el artículo 20º de los estatutos sociales -retribución-.. Datos registrales. T 30777 , F 94, S 8, H M 553852, I/A 3 (10.12.13).
  5. 08/03/2013#2167810
    Cambio de domicilio social
    ADRIPACK SL. Cambio de domicilio social. C/ SAN ROMUALDO 26 5º - A-11 (MADRID). Datos registrales. T 30777 , F 94, S 8, H M 553852, I/A 2 (28.02.13).

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

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/ SAN ROMUALDO 26 5º - A-11 (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 — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector