ADVENTUM PROJECTS SL

Hoja B368000· NIF B64834971

VigenteBarcelona
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Director :
Roldan Sanchez Andres

Legal information

Legal information for ADVENTUM PROJECTS SL

NIF
Hoja registral
IRUS1000361241448
Legal formSociedad Limitada (SL)
LocalityTerrassa
Phone
Register referenceTomo 40426 · Folio 148 · Hoja B368000
StatusVigente

Activity

ADVENTUM PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 10 filings for this company, from 18 September 2009 to 10 January 2014, across 6 distinct types of filing.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

AMPLIAR A:AGENCIA DE VIAJES,TANTO MINORISTA COMO MAYORISTA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ADVENTUM PROJECTS SLRoldan Sanchez AndresRoldan Sanchez AndresGO SAILING BCN SLGO SAILING BCN SLEBANO GRUP IMMOBILIARI TERRASSENC SLEBANO GRUP IMMOBILIA…

Registered actos

  1. Cambio de domicilio socialPublished 10/01/2014· Registered 31/12/2013· I/A 7
  2. RevocacionesPublished 22/02/2013· Registered 14/02/2013· I/A 6
  3. NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 6
  4. Cambio de objeto socialPublished 22/02/2013· Registered 14/02/2013· I/A 6
  5. Modificaciones estatutariasPublished 21/06/2010· Registered 08/06/2010· I/A 5
  6. Cambio de domicilio socialPublished 21/06/2010· Registered 08/06/2010· I/A 5
  7. Otros conceptosPublished 18/09/2009· Registered 08/09/2009· I/A 4
  8. RevocacionesPublished 18/09/2009· Registered 08/09/2009· I/A 3
  9. NombramientosPublished 18/09/2009· Registered 08/09/2009· I/A 3
  10. Cambio de domicilio socialPublished 18/09/2009· Registered 08/09/2009· I/A 3

Changes

  1. 10/01/2014Cambio de domicilio social

    CL HISTORIADOR CARDUS Num.125 P.EN PTA.1 (TERRASSA)

  2. 22/02/2013Cambio de objeto social

    AMPLIAR A:AGENCIA DE VIAJES,TANTO MINORISTA COMO MAYORISTA.

  3. 21/06/2010Cambio de domicilio social

    CL ROCA I ROCA Num.36 P.1 PTA.2 (TERRASSA)

  4. 21/06/2010Modificaciones estatutarias
  5. 18/09/2009Cambio de domicilio social

    CL POETESSA CAPARA,53 LOCAL (TERRASSA)

Timeline (BORME)

  1. 10/01/2014#10466890
    Cambio de domicilio social
    ADVENTUM PROJECTS SL. Cambio de domicilio social. CL HISTORIADOR CARDUS Num.125 P.EN PTA.1 (TERRASSA). Datos registrales. T 40426 , F 148, S 8, H B 368000, I/A 7 (31.12.13).
  2. 22/02/2013#2140438
    RevocacionesNombramientosCambio de objeto social
    ADVENTUM PROJECTS SL. Revocaciones. ADM.UNICO: ROLDAN SANCHEZ MIGUEL ANGEL. Nombramientos. ADM.UNICO: ROLDAN SANCHEZ ANDRES. Cambio de objeto social. AMPLIAR A:AGENCIA DE VIAJES,TANTO MINORISTA COMO MAYORISTA. Datos registrales. T 40426 , F 148, S 8,…
  3. 21/06/2010#770354
    Modificaciones estatutariasCambio de domicilio social
    ADVENTUM PROJECTS SL. Modificaciones estatutarias. ART.19.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL ROCA I ROCA Num.36 P.1 PTA.2 (TERRASSA). Datos registrales. T 40426 , F 148, S 8, H B 368000, I/A 5 …
  4. 18/09/2009#390185
    Otros conceptos
    ADVENTUM PROJECTS SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"DON MIGUEL ANGEL ROLDAN SANCHEZ". Datos registrales. T 40426 , F 148, S 8, H B 368000, I/A 4 ( 8.09.09).
  5. 18/09/2009#390183
    RevocacionesNombramientosCambio de domicilio social
    ADVENTUM PROJECTS SL. Revocaciones. ADM.UNICO: DENIA FLORES JOSEP. Nombramientos. ADM.UNICO: ROLDAN SANCHEZ MIGUEL ANGEL. Cambio de domicilio social. CL POETESSA CAPARA,53 LOCAL (TERRASSA). Datos registrales. T 40426 , F 147, S 8, H B 368000, I/A 3 (…

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

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 HISTORIADOR CARDUS Num.125 P.EN PTA.1 (TERRASSA), Terrassa, 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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector