ADUXIA CONSULTING SL

Hoja B475636· NIF B66639667

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2015
Director :
Calvo Rubio Ana

Legal information

Legal information for ADUXIA CONSULTING SL

NIF
Hoja registral
IRUS1000371731348
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2015
LocalityEl Prat de Llobregat
Phone
Register referenceTomo 45054 · Folio 212 · Hoja B475636
StatusVigente

Activity

ADUXIA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 18 November 2015. The Spanish commercial register has published 9 filings for this company, from 18 November 2015 to 10 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

DESARROLLOS INFORMATICOS Y EXPLOTACION ELECTRONICA PARA TERCEROS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ADUXIA CONSULTING SLCalvo Rubio AnaCalvo Rubio Ana

Registered actos

  1. RevocacionesPublished 10/02/2022· Registered 02/02/2022· I/A 3
  2. NombramientosPublished 10/02/2022· Registered 02/02/2022· I/A 3
  3. Cambio de domicilio socialPublished 10/02/2022· Registered 02/02/2022· I/A 3
  4. RevocacionesPublished 19/04/2021· Registered 09/04/2021· I/A 2
  5. NombramientosPublished 19/04/2021· Registered 09/04/2021· I/A 2
  6. Modificaciones estatutariasPublished 19/04/2021· Registered 09/04/2021· I/A 2
  7. Cambio de domicilio socialPublished 19/04/2021· Registered 09/04/2021· I/A 2
  8. ConstituciónPublished 18/11/2015· Registered 11/11/2015· I/A 1
  9. NombramientosPublished 18/11/2015· Registered 11/11/2015· I/A 1

Changes

  1. 10/02/2022Cambio de domicilio social

    CL DE LA CIUTAT DE CONSUEGRA NUM.4 LOCAL 2 (PRAT DE LLOBREGAT (EL))

  2. 19/04/2021Cambio de domicilio social

    CL VALENTI CASTANYS Num.19 (CERDANYOLA DEL VALLES)

  3. 19/04/2021Modificaciones estatutarias

Capital · events

  1. 18/11/2015Constitución
    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. 10/02/2022#6804616
    RevocacionesNombramientosCambio de domicilio social
    ADUXIA CONSULTING SL. Revocaciones. ADM.UNICO: MANLEX REPRESENTACIONES COMERCIALES SL. REPR.143 RRM: MASSO ESTEVEZ MARIA TERESA. Nombramientos. ADM.UNICO: CALVO RUBIO ANA. Cambio de domicilio social. CL DE LA CIUTAT DE CONSUEGRA NUM.4 LOCAL 2 (PRAT D…
  2. 19/04/2021#6361520
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    ADUXIA CONSULTING SL. Revocaciones. ADM.UNICO: ESCUDERO GARCIA JUAN. Nombramientos. ADM.UNICO: MANLEX REPRESENTACIONES COMERCIALES SL. REPR.143 RRM: MASSO ESTEVEZ MARIA TERESA. Modificaciones estatutarias. ARTICULO 9.- NOMBRAMIENTO,DURACION Y PROHIBI…
  3. 18/11/2015#3590555
    ConstituciónNombramientos
    ADUXIA CONSULTING SL. Constitución. Comienzo de operaciones: 6.11.15. Objeto social: DESARROLLOS INFORMATICOS Y EXPLOTACION ELECTRONICA PARA TERCEROS. Domicilio: CL LES PAUS NUM.7 (SABADELL). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: ESCUDER…

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 2015

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 addressCL DE LA CIUTAT DE CONSUEGRA NUM.4 LOCAL 2 (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, Barcelona
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector