ADYCAMIONSTRUCK SL

Hoja L26032· NIF B25740978

VigenteLleida
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
34 000,00 €
Incorporation :
09/03/2012
Director :
Frinc Adrian
Former name :
CUBANEMA PONENT XXI SL

Legal information

Legal information for ADYCAMIONSTRUCK SL

NIF
Hoja registral
IRUS1000090732133
Legal formSociedad Limitada (SL)
Share capital34 000,00 €
Incorporation date09/03/2012
LocalityTorrefarrera
Registro MercantilLLEIDA
Register referenceTomo 1302 · Folio 47 · Hoja L26032
Former names
CUBANEMA PONENT XXI SL2012-03-09 → 2014-06-25
StatusVigente

Activity

ADYCAMIONSTRUCK SL is a Sociedad Limitada (SL) with its registered office in Torrefarrera (Lleida, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 9 March 2012. The Spanish commercial register has published 9 filings for this company, from 9 March 2012 to 10 February 2023, across 7 distinct types of filing. Its registered share capital is 34 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de géneros o mercancías por vía terrestre en vehículos propios o contratados, tanto en el ámbito del territorio nacional como en el extranjero; la recepción y envío de mercancías por cualquier vía de comunicación, así como la mediación de transporte, todo ello propio del servicio de ag.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Frinc Adrian100 %

    Individual · since 25/06/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Frinc Adrian100 %

Individual · ultimate beneficial owner · since 25/06/2014

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 10/02/2023· Registered 31/01/2023· I/A 4
  2. Ampliación de capitalPublished 25/06/2014· Registered 17/06/2014· I/A 3
  3. Declaración de unipersonalidadPublished 25/06/2014· Registered 16/06/2014· I/A 2
  4. Ceses/DimisionesPublished 25/06/2014· Registered 16/06/2014· I/A 2
  5. NombramientosPublished 25/06/2014· Registered 16/06/2014· I/A 2
  6. Cambio de denominación socialPublished 25/06/2014· Registered 16/06/2014· I/A 2
  7. Cambio de domicilio socialPublished 25/06/2014· Registered 16/06/2014· I/A 2
  8. ConstituciónPublished 09/03/2012· Registered 28/02/2012· I/A 1
  9. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 1

Changes

  1. 25/06/2014Cambio de denominación social

    CUBANEMA PONENT XXI SL→ADYCAMIONSTRUCK SL

  2. 25/06/2014Cambio de domicilio social

    C/ VERGE DE MONTSERRAT 9 Esc.B 3 1 (TORREFARRERA)

  3. 25/06/2014Declaración de unipersonalidad

    FRINC ADRIAN

Capital · events

  1. 25/06/2014Ampliación de capital
    Resulting capital: 34 000,00 € (+25 000,00 €)
  2. 09/03/2012Constitución
    Initial capital: 9 000,00 €

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. 10/02/2023#7381676
    Nombramientos
    ADYCAMIONSTRUCK SL. Nombramientos. Apoderado: FRINC NADIA-MARIANA. Datos registrales. T 1302 , F 47, S 8, H L 26032, I/A 4 (31.01.23).
  2. 25/06/2014#2862970
    Ampliación de capital
    ADYCAMIONSTRUCK SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Datos registrales. T 1302 , F 46, S 8, H L 26032, I/A 3 (17.06.14).
  3. 25/06/2014#2862969

    Company name: CUBANEMA PONENT XXI SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    CUBANEMA PONENT XXI SL. Declaración de unipersonalidad. Socio único: FRINC ADRIAN. Ceses/Dimisiones. Adm. Unico: FELIPE MUÑOZ RAFAEL. Nombramientos. Adm. Unico: FRINC ADRIAN. Cambio de denominación social. ADYCAMIONSTRUCK SL. Cambio de domicilio soci…
  4. 09/03/2012#1632803

    Company name: CUBANEMA PONENT XXI SL

    ConstituciónNombramientos
    CUBANEMA PONENT XXI SL. Constitución. Comienzo de operaciones: 17.02.12. Objeto social: El transporte de géneros o mercancías por vía terrestre en vehículos propios o contratados, tanto en el ámbito del territorio nacional como en el extranjero; la r…

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 2012

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 addressC/ VERGE DE MONTSERRAT 9 Esc.B 3 1 (TORREFARRERA), Torrefarrera, Lleida
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector