ADSIGNA SL

Hoja M482888· NIF B85704005

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/07/2009
Director :
Goldman Angel Ricardo Daniel

Legal information

Legal information for ADSIGNA SL

NIF
Hoja registral
IRUS1000283872263
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/07/2009
LocalityMadrid
Register referenceTomo 26798 · Folio 58 · Hoja M482888
StatusVigente

Activity

ADSIGNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 July 2009. The Spanish commercial register has published 7 filings for this company, from 10 July 2009 to 17 September 2009, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

PLANIFICACION, DESARROLLO Y EJECUCION DE PROYECTOS DE ENERGIA Y MOVILIDAD EN EL CAMPO DE LAS ENERGIAS RENOVABLES Y CONVENCIONALES.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ADSIGNA SLGoldman Angel Ricardo DanielGoldman Angel Ricard…ELECTRIA FLOW SLELECTRIA FLOW SLTAI G FUTURO SLTAI G FUTURO SLTAI PART SLTAI PART SLWET WALL SYSTEM SLWET WALL SYSTEM SL

Registered actos

  1. NombramientosPublished 17/09/2009· Registered 28/08/2009· I/A 3
  2. Ceses/DimisionesPublished 15/09/2009· Registered 03/09/2009· I/A 2
  3. NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 2
  4. Cambio de domicilio socialPublished 15/09/2009· Registered 03/09/2009· I/A 2
  5. Cambio de objeto socialPublished 15/09/2009· Registered 03/09/2009· I/A 2
  6. ConstituciónPublished 10/07/2009· Registered 30/06/2009· I/A 1
  7. NombramientosPublished 10/07/2009· Registered 30/06/2009· I/A 1

Changes

  1. 15/09/2009Cambio de domicilio social

    C/ MARQUES DE LEMA 7 - BAJO 11 (MADRID)

  2. 15/09/2009Cambio de objeto social

    PLANIFICACION, DESARROLLO Y EJECUCION DE PROYECTOS DE ENERGIA Y MOVILIDAD EN EL CAMPO DE LAS ENERGIAS RENOVABLES Y CONVENCIONALES.

Capital · events

  1. 10/07/2009Constitución
    Initial capital: 3 010,00 €

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. 17/09/2009#389181
    Nombramientos
    ADSIGNA SL. Nombramientos. Apoderado: LOISEAU LAZARTE ANDRES. Datos registrales. T 26798 , F 58, S 8, H M 482888, I/A 3 (28.08.09).
  2. 15/09/2009#385551
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ADSIGNA SL. Ceses/Dimisiones. Adm. Unico: SOLTERO RAMIREZ JAVIER. Nombramientos. Adm. Unico: GOLDMAN ANGEL RICARDO DANIEL. Cambio de domicilio social. C/ MARQUES DE LEMA 7 - BAJO 11 (MADRID). Cambio de objeto social. PLANIFICACION, DESARROLLO Y EJECU…
  3. 10/07/2009#300115
    ConstituciónNombramientos
    ADSIGNA SL. Constitución. Comienzo de operaciones: 16.06.09. Objeto social: LA COMPRAVENTA DE SOLARES, FINCAS RUSTICAS O URBANAS, PISOS, APARTAMENTOS E INMUEBLES EN GENERAL. LA URBANIZACION DE TERRENOS Y LA CONSTRUCCION DE TODA CLASE DE INMUEBLES Y S…

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 2009

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/ MARQUES DE LEMA 7 - BAJO 11 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.