ADSOL URBAN SL

Hoja M729813

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2021
Director :
Draghici Nicolae

Legal information

Legal information for ADSOL URBAN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2021
Register referenceTomo 41162 · Folio 172 · Hoja M729813
StatusVigente

Activity

ADSOL URBAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 February 2021. The Spanish commercial register has published 5 filings for this company, from 24 February 2021 to 28 April 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. ...

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
ADSOL URBAN SLDraghici NicolaeDraghici NicolaeEIVISSA NEXT LEVEL, SOCIEDAD LIMITADAEIVISSA NEXT LEVEL, …CUSTOM BUILDING, SOCIEDAD LIMITADACUSTOM BUILDING, SOC…BUILDING CONCEPT INFINITY SOCIEDAD LIMITADABUILDING CONCEPT INF…FINCA CAN XUMEU CARDONA SOCIEDAD LIMITADAFINCA CAN XUMEU CARD…IBIZA ASCENSORES, SOCIEDAD LIMITADAIBIZA ASCENSORES, SO…AUREO & FRIENDS, SOCIEDAD LIMITADAAUREO & FRIENDS, SOC…POLISTIBRICK, SOCIEDAD LIMITADAPOLISTIBRICK, SOCIED…PORTINATX SEA VIEWS, SOCIEDAD LIMITADAPORTINATX SEA VIEWS,…ADSOL URBAN, S.L.ADSOL URBAN, S.L.NIF:B01717743NIF:B01717743NIF:B24951899NIF:B24951899NIF:B42952838NIF:B42952838NIF:B44664357NIF:B44664357NIF:B57874117NIF:B57874117BENJAMIN PALMER SLBENJAMIN PALMER SLASESORIA LABORAL FISCAL DE MALLORCA SLASESORIA LABORAL FIS…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
ADSOL URBAN SLSegovia Trave IsmaelSegovia Trave IsmaelCALA BONITA, SOCIEDAD LIMITADACALA BONITA, SOCIEDA…CONSTRUCCION IBIZA ILIMITADA, SOCIEDAD LIMITADACONSTRUCCION IBIZA I…HALLIWELL ARTE Y PINTURA SLHALLIWELL ARTE Y PIN…VERTIX-HORIZONTAL SLVERTIX-HORIZONTAL SLDESARROLLOS IBICENCOS DE SUELO SLDESARROLLOS IBICENCO…TRAVEIZ SLTRAVEIZ SL

Beneficial owner (UBO)

Segovia Trave Ismael100 %

Individual · ultimate beneficial owner · since 24/02/2021

Beneficial owner network map

8 nodes Person Company
ADSOL URBAN SLSegovia Trave IsmaelSegovia Trave IsmaelCALA BONITA, SOCIEDAD LIMITADACALA BONITA, SOCIEDA…CONSTRUCCION IBIZA ILIMITADA, SOCIEDAD LIMITADACONSTRUCCION IBIZA I…HALLIWELL ARTE Y PINTURA SLHALLIWELL ARTE Y PIN…VERTIX-HORIZONTAL SLVERTIX-HORIZONTAL SLDESARROLLOS IBICENCOS DE SUELO SLDESARROLLOS IBICENCO…TRAVEIZ SLTRAVEIZ SL

Registered actos

  1. Ceses/DimisionesPublished 28/04/2021· Registered 21/04/2021· I/A 2
  2. NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 2
  3. ConstituciónPublished 24/02/2021· Registered 17/02/2021· I/A 1
  4. Declaración de unipersonalidadPublished 24/02/2021· Registered 17/02/2021· I/A 1
  5. NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 1

Capital · events

  1. 24/02/2021Constitución
    Initial 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)

  1. 28/04/2021#6380666
    Ceses/DimisionesNombramientos
    ADSOL URBAN SL. Ceses/Dimisiones. Adm. Unico: SEGOVIA TRAVE ISMAEL. Nombramientos. Adm. Unico: DRAGHICI NICOLAE. Datos registrales. T 41162 , F 172, S 8, H M 729813, I/A 2 (21.04.21).
  2. 24/02/2021#6276586
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADSOL URBAN SL. Constitución. Comienzo de operaciones: 17.12.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 

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 2021

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 addressPASEO DE LA CASTELLANA 40 8ª (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.