ADVENTIUM CENTRAL DE COMPRAS Y SERVICIOS SL
Hoja M511059· NIF B86049004
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 108 000,00 €
- Incorporation :
- 14/01/2011
- Director :
- Marianini Fernandez Natalia
Legal information
Legal information for ADVENTIUM CENTRAL DE COMPRAS Y SERVICIOS SL
Activity
ADVENTIUM CENTRAL DE COMPRAS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 January 2011. The Spanish commercial register has published 6 filings for this company, from 14 January 2011 to 1 June 2011, across 4 distinct types of filing. Its registered share capital is 108 000,00 €.
Corporate purpose
LA GESTION DE COMPRAS, APROVISIONAMIENTO Y CONTRATACION DE PRODUCTOS Y SERVICIOS DIRIGIDOS A ACCIONES DE PROMOCION Y VENTAS, CAMPAÑAS DE MARKETING Y PUBLICITARIAS PARA SUS CLIENTES.
Directors and representatives
Directors
Current
- Marianini Fernandez NataliaSince 04/01/2011Administrador Único
Former
- Sandoval Bermejo JesusCeased on 23/05/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/06/2011· Registered 23/05/2011· I/A 3
- NombramientosPublished 01/06/2011· Registered 23/05/2011· I/A 3
- Cambio de domicilio socialPublished 01/06/2011· Registered 23/05/2011· I/A 3
- NombramientosPublished 17/01/2011· Registered 04/01/2011· I/A 2
- ConstituciónPublished 14/01/2011· Registered 03/01/2011· I/A 1
- NombramientosPublished 14/01/2011· Registered 03/01/2011· I/A 1
Changes
- 01/06/2011Cambio de domicilio social
C/ CAPITAN HAYA, 56, 9º A (MADRID)
Capital · events
- 14/01/2011ConstituciónInitial capital: 108 000,00 €
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)
- 01/06/2011#1239065Ceses/DimisionesNombramientosCambio de domicilio social
ADVENTIUM CENTRAL DE COMPRAS Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: SANDOVAL BERMEJO JESUS. Nombramientos. Adm. Unico: MARIANINI FERNANDEZ NATALIA. Cambio de domicilio social. C/ CAPITAN HAYA, 56, 9º A (MADRID). Datos registrales. T 28379 , F … - 17/01/2011#1021406Nombramientos
ADVENTIUM CENTRAL DE COMPRAS Y SERVICIOS SL. Nombramientos. Apoderado: MARIANINI FERNANDEZ NATALIA. Datos registrales. T 28379 , F 97, S 8, H M 511059, I/A 2 ( 4.01.11).
- 14/01/2011#1019847ConstituciónNombramientos
ADVENTIUM CENTRAL DE COMPRAS Y SERVICIOS SL. Constitución. Comienzo de operaciones: 5.10.10. Objeto social: LA GESTION DE COMPRAS, APROVISIONAMIENTO Y CONTRATACION DE PRODUCTOS Y SERVICIOS DIRIGIDOS A ACCIONES DE PROMOCION Y VENTAS, CAMPAÑAS DE MARKE…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.