ADS PERSONAL CONSULTING SL

Hoja L32063· NIF B25855768

VigenteLleida
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
01/10/2019
Directors :
Diaz Sanchez Abel, Viudes Viudes Valentin

Legal information

Legal information for ADS PERSONAL CONSULTING SL

NIF
Hoja registral
IRUS1000092688262
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date01/10/2019
LocalityLleida
Register referenceTomo 1573 · Folio 145 · Hoja L32063
StatusVigente

Activity

ADS PERSONAL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 1 October 2019. The Spanish commercial register has published 7 filings for this company, from 9 October 2019 to 4 September 2023, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

Actividad principal.- La actividad de distribución de seguros como agencia de seguros vinculada. Otras actividades.- Otras actividades auxiliares a seguros y fondos de pensiones. Si alguna de las actividades elegidas fuere de carácter profesional, la sociedad la ejercerá como mera intermediadora ent.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ADS PERSONAL CONSULTI…Diaz Sanchez AbelDiaz Sanchez AbelViudes Viudes ValentinViudes Viudes Valent…DIGITAL INSURANCE SLDIGITAL INSURANCE SLVAP DIGITAL INSURANCE SLVAP DIGITAL INSURANC…LLEIDA HOME 2006 SLLLEIDA HOME 2006 SLVAVIVI INSURANCE SLVAVIVI INSURANCE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADS PERSONAL CONSULTI…Diaz Sanchez AbelDiaz Sanchez Abel

Beneficial owner (UBO)

Diaz Sanchez Abel100 %

Individual · ultimate beneficial owner · since 09/10/2019

Beneficial owner network map

2 nodes Person Company
ADS PERSONAL CONSULTI…Diaz Sanchez AbelDiaz Sanchez Abel

Registered actos

  1. Ceses/DimisionesPublished 04/09/2023· Registered 25/08/2023· I/A 3
  2. NombramientosPublished 04/09/2023· Registered 25/08/2023· I/A 3
  3. Cambio de objeto socialPublished 04/09/2023· Registered 25/08/2023· I/A 3
  4. ConstituciónPublished 09/10/2019· Registered 01/10/2019· I/A 1
  5. Declaración de unipersonalidadPublished 09/10/2019· Registered 01/10/2019· I/A 1
  6. NombramientosPublished 09/10/2019· Registered 01/10/2019· I/A 1

Changes

  1. 04/09/2023Cambio de objeto social

    Actividad principal.- La actividad de distribución de seguros como agencia de seguros vinculada. Otras actividades.- Otras actividades auxiliares a seguros y fondos de pensiones. Si alguna de las actividades elegidas fuere de carácter profesional, la sociedad la ejercerá como mera intermediadora ent.

  2. 09/10/2019Declaración de unipersonalidad

    DIAZ SANCHEZ ABEL

Capital · events

  1. 09/10/2019Constitución
    Initial capital: 20 000,00 €

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. 04/09/2023#7699124
    Ceses/DimisionesNombramientosCambio de objeto social
    ADS PERSONAL CONSULTING SL. Ceses/Dimisiones. Adm. Unico: DIAZ SANCHEZ ABEL. Nombramientos. Adm. Solid.: DIAZ SANCHEZ ABEL;VIUDES VIUDES VALENTIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  2. 07/01/2022#10557922
    ADS PERSONAL CONSULTING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1573 , F 145, S 8, H L 32063, I/A 2 (21.12.21).
  3. 09/10/2019#5608197
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADS PERSONAL CONSULTING SL. Constitución. Comienzo de operaciones: 1.10.19. Objeto social: Otras actividades auxiliares a seguros y fondos de pensiones.- Domicilio: AVDA PLA D'URGELL 36 Esc.1 2 C (LLEIDA). Capital: 20.000,00 Euros. Declaración de uni…

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 2019

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 addressAVDA PLA D'URGELL 36 Esc.1 2 C (LLEIDA), Lleida
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 agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector