ADUANA ORIGEN SL
Hoja M776225· NIF B10897114
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 27/09/2022
- Director :
- Martinez Uña Raquel
Legal information
Legal information for ADUANA ORIGEN SL
Activity
ADUANA ORIGEN SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 September 2022. The Spanish commercial register has published 4 filings for this company, from 27 September 2022 to 15 November 2024, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desarrolladas por éstas, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas,.
Directors and representatives
Directors
Current
- Martinez Uña RaquelSince 20/09/2022Administrador Único
Former
- Anton Canto Jose AndresCeased on 08/11/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/11/2024· Registered 08/11/2024· I/A 2
- NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 2
- ConstituciónPublished 27/09/2022· Registered 20/09/2022· I/A 1
- NombramientosPublished 27/09/2022· Registered 20/09/2022· I/A 1
Capital · events
- 27/09/2022ConstituciónInitial capital: 10 000,00 €
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)
- 15/11/2024#8345525Ceses/DimisionesNombramientos
ADUANA ORIGEN SL. Ceses/Dimisiones. Adm. Solid.: ANTON CANTO JOSE ANDRES;MARTINEZ UÑA RAQUEL. Nombramientos. Adm. Unico: MARTINEZ UÑA RAQUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato… - 27/09/2022#7172776ConstituciónNombramientos
ADUANA ORIGEN SL. Constitución. Comienzo de operaciones: 6.07.22. Objeto social: a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desa…
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 2022
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 — Actividades de las sociedades holding — are listed together.