ADW CONSULTORES SL
Hoja M515088· NIF B86167764
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 009,00 €
- Incorporation :
- 24/03/2011
- Director :
- Martinez Garcia Fernando Jose
Legal information
Legal information for ADW CONSULTORES SL
Activity
ADW CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 24 March 2011. The Spanish commercial register has published 7 filings for this company, from 24 March 2011 to 21 December 2017, across 6 distinct types of filing. Its registered share capital is 3 009,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
EL DISEÑO, FABRICACION, IMPORTACION, DISTRIBUCION MAYORISTA Y MINORISTA DEPRODUCTOS INFORMATICOS. LA PRESTACION DE TODA CLASE DE SERVICIOS DE FORMACION Y SELECCION DE PERSONAL, CONSULTORIA Y AUDITORIA A EMPRESAS, ASESORAMIENTO TECNICO Y JURIDICO ETC.
Directors and representatives
Directors
Current
- Martinez Garcia Fernando JoseSince 12/12/2017Administrador Único
Former
- JAR CORNER CONSULTING SLCeased on 15/11/2017Administrador Único
Authorised representatives
Former
- Del Llano Vivancos Maria ConcepcionCeased on 15/11/2017Representante
Directors network map
Cap table · shareholdings
Legal entity · since 18/04/2012 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
JAR CORNER CONSULTING SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 18/04/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 21/12/2017· Registered 12/12/2017· I/A 4
- Cambio de domicilio socialPublished 21/12/2017· Registered 12/12/2017· I/A 4
- Ceses/DimisionesPublished 27/11/2017· Registered 15/11/2017· I/A 3
- Declaración de unipersonalidadPublished 18/04/2012· Registered 03/04/2012· I/A 2
- ConstituciónPublished 24/03/2011· Registered 15/03/2011· I/A 1
- NombramientosPublished 24/03/2011· Registered 15/03/2011· I/A 1
Changes
- 21/12/2017Cambio de domicilio social
C/ SERRANO GALVACHE, NUMERO 56, PRIMERA PLANTA (MADRID)
- 18/04/2012Declaración de unipersonalidad
JAR CORNER CONSULTING SL
Capital · events
- 24/03/2011ConstituciónInitial capital: 3 009,00 €
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)
- 21/12/2017#4670507Cambio de identidad del socio único
ADW CONSULTORES SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ GARCIA FERNANDO JOSE. Datos registrales. T 28606 , F 54, S 8, H M 515088, I/A 5 (13.12.17).
- 21/12/2017#4670506NombramientosCambio de domicilio social
ADW CONSULTORES SL. Nombramientos. Adm. Unico: MARTINEZ GARCIA FERNANDO JOSE. Cambio de domicilio social. C/ SERRANO GALVACHE, NUMERO 56, PRIMERA PLANTA (MADRID). Datos registrales. T 28606 , F 54, S 8, H M 515088, I/A 4 (12.12.17).
- 27/11/2017#4635006Ceses/Dimisiones
ADW CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: JAR CORNER CONSULTING SL. Representan: DEL LLANO VIVANCOS MARIA CONCEPCION. Datos registrales. T 28606 , F 53, S 8, H M 515088, I/A 3 (15.11.17).
- 18/04/2012#1689329Declaración de unipersonalidad
ADW CONSULTORES SL. Declaración de unipersonalidad. Socio único: JAR CORNER CONSULTING SL. Datos registrales. T 28606 , F 53, S 8, H M 515088, I/A 2 ( 3.04.12).
- 24/03/2011#1137861ConstituciónNombramientos
ADW CONSULTORES SL. Constitución. Comienzo de operaciones: 2.03.11. Objeto social: EL DISEÑO, FABRICACION, IMPORTACION, DISTRIBUCION MAYORISTA Y MINORISTA DEPRODUCTOS INFORMATICOS. LA PRESTACION DE TODA CLASE DE SERVICIOS DE FORMACION Y SELECCION DE …
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
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.