ADYGES ASESORES SL

Hoja M384382· NIF B84388529

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
49 146,00 €
Director :
Masian Martinez Cristina

Legal information

Legal information for ADYGES ASESORES SL

NIF
Hoja registral
IRUS1000275515559
Legal formSociedad Limitada (SL)
Share capital49 146,00 €
LocalitySevilla la Nueva
Phone
Register referenceTomo 21603 · Folio 25 · Hoja M384382
StatusVigente

Activity

ADYGES ASESORES SL is a Sociedad Limitada (SL) with its registered office in Sevilla la Nueva (Madrid). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 6 filings for this company, from 18 July 2011 to 28 March 2022, across 4 distinct types of filing. Its registered share capital is 49 146,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ADYGES ASESORES SLMasian Martinez CristinaMasian Martinez Cris…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADYGES ASESORES SLMasian Martinez CristinaMasian Martinez Cris…

Beneficial owner (UBO)

Masian Martinez Cristina100 %

Individual · ultimate beneficial owner · since 28/03/2022

Beneficial owner network map

2 nodes Person Company
ADYGES ASESORES SLMasian Martinez CristinaMasian Martinez Cris…

Registered actos

  1. Ceses/DimisionesPublished 28/03/2022· Registered 21/03/2022· I/A 7
  2. NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 7
  3. Declaración de unipersonalidadPublished 28/03/2022· Registered 21/03/2022· I/A 6
  4. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 5
  5. Reducción de capitalPublished 18/07/2011· Registered 06/07/2011· I/A 3

Changes

  1. 28/03/2022Declaración de unipersonalidad

    MASIAN MARTINEZ CRISTINA

Capital · events

  1. 18/07/2011Reducción de capital
    Resulting capital: 49 146,00 €

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. 28/03/2022#6880404
    Ceses/DimisionesNombramientos
    ADYGES ASESORES SL. Ceses/Dimisiones. Adm. Unico: MIGALLON PACHECO JESUS. Nombramientos. Adm. Unico: MASIAN MARTINEZ CRISTINA. Datos registrales. T 21603 , F 25, S 8, H M 384382, I/A 7 (21.03.22).
  2. 28/03/2022#6880403
    Declaración de unipersonalidad
    ADYGES ASESORES SL. Declaración de unipersonalidad. Socio único: MASIAN MARTINEZ CRISTINA. Datos registrales. T 21603 , F 24, S 8, H M 384382, I/A 6 (21.03.22).
  3. 25/07/2019#5513181
    Nombramientos
    ADYGES ASESORES SL. Nombramientos. Apoderado: MASIAN MARTINEZ CRISTINA. Datos registrales. T 21603 , F 23, S 8, H M 384382, I/A 5 (18.07.19).
  4. 25/07/2019#5513180
    ADYGES ASESORES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 21603 , F 23, S 8, H M 384382, I/A 4 (18.07.19).
  5. 18/07/2011#1305157
    Reducción de capital
    ADYGES ASESORES SL. Reducción de capital. Importe reducción: 97.500,00 Euros. Resultante Suscrito: 49.146,00 Euros. Datos registrales. T 21603 , F 23, S 8, H M 384382, I/A 3 ( 6.07.11).

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 addressPLAZA DE LOS ARCOS 6, MADRID, SEVILLA LA NUEVA
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 jurídicas — are listed together.

Prospect this sectorAll companies in this sector