ADRIVIC SOCIEDAD LIMITADA
Hoja GR34873· NIF B18861252
- Registered address :
- Activity :
- Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ballesteros Garrido Marcelino
Legal information
Legal information for ADRIVIC SOCIEDAD LIMITADA
Activity
ADRIVIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 4 filings for this company, from 27 April 2010 to 9 June 2017, across 3 distinct types of filing.
Economic activity (CNAE)
1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Directors and representatives
Directors
Current
- Ballesteros Garrido MarcelinoSince 16/04/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ballesteros Garrido Marcelino100 %
Individual · ultimate beneficial owner · since 09/06/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/06/2017· Registered 02/06/2017· I/A 5
- ReeleccionesPublished 24/12/2012· Registered 17/12/2012· I/A 4
- Modificaciones estatutariasPublished 24/12/2012· Registered 17/12/2012· I/A 4
- ReeleccionesPublished 27/04/2010· Registered 16/04/2010· I/A 3
Changes
- 09/06/2017Declaración de unipersonalidad
BALLESTEROS GARRIDO MARCELINO
- 24/12/2012Modificaciones estatutarias
Timeline (BORME)
- 09/06/2017#4411425Declaración de unipersonalidad
ADRIVIC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BALLESTEROS GARRIDO MARCELINO. Datos registrales. T 1314 , F 202, S 8, H GR 34873, I/A 5 ( 2.06.17).
- 24/12/2012#2050509ReeleccionesModificaciones estatutarias
ADRIVIC SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: BALLESTEROS GARRIDO MARCELINO. Modificaciones estatutarias. Modificado Art. 15 en cuanto al plazo de duración del Organo de Administración, estableciendolo en adelante en SEIS AÑOS.. Datos registra… - 27/04/2010#693880Reelecciones
ADRIVIC SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: BALLESTEROS GARRIDO MARCELINO. Datos registrales. T 1314 , F 201, S 8, H GR 34873, I/A 3 (16.04.10).
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
Prospect
Spanish companies in the same line of business — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.