ADOBRICA INVEST SL

Hoja SC49536· NIF B70554274

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2018
Director :
Prat Blanco Jose Manuel

Legal information

Legal information for ADOBRICA INVEST SL

NIF
Hoja registral
IRUS1000127838054
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2018
Register referenceTomo 333 · Folio 3 · Hoja SC49536
StatusVigente

Activity

ADOBRICA INVEST SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 26 April 2018. The Spanish commercial register has published 7 filings for this company, from 26 April 2018 to 28 January 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Ampliado a: -El arrendamiento de buques. -El arrendamiento de inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
ADOBRICA INVEST SLPrat Blanco Jose ManuelPrat Blanco Jose Man…PIRATES INTERNET RESOURCES AND TRADING SLPIRATES INTERNET RES…ARDENTIA MARINE, SOCIEDAD LIMITADAARDENTIA MARINE, SOC…ARSUB TECHNOLOGY, S.R.L.ARSUB TECHNOLOGY, S.…COSME AND SON SLCOSME AND SON SLBESTARRUZA PROXECTOS, SOCIEDAD LIMITADABESTARRUZA PROXECTOS…RUIXIM TECHNOLOGIES, SOCIEDAD LIMITADARUIXIM TECHNOLOGIES,…VIXIA DA HERBEIRA INVEST, S.L.VIXIA DA HERBEIRA IN…ARDENTIA OFFSHORE, S.L.ARDENTIA OFFSHORE, S…ARDENTIA SALVAGE, S.L.ARDENTIA SALVAGE, S.…CALDOVAL INVEST, S.L.CALDOVAL INVEST, S.L.ARDENTIA TENERIFE SLARDENTIA TENERIFE SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ADOBRICA INVEST SLPrat Blanco Jose ManuelPrat Blanco Jose Man…ARDENTIA MARINE, SOCIEDAD LIMITADAARDENTIA MARINE, SOC…ARSUB TECHNOLOGY, S.R.L.ARSUB TECHNOLOGY, S.…BESTARRUZA PROXECTOS, SOCIEDAD LIMITADABESTARRUZA PROXECTOS…VIXIA DA HERBEIRA INVEST, S.L.VIXIA DA HERBEIRA IN…

Beneficial owner (UBO)

Prat Blanco Jose Manuel100 %

Individual · ultimate beneficial owner · since 26/04/2018

Beneficial owner network map

6 nodes Person Company
ADOBRICA INVEST SLPrat Blanco Jose ManuelPrat Blanco Jose Man…ARDENTIA MARINE, SOCIEDAD LIMITADAARDENTIA MARINE, SOC…ARSUB TECHNOLOGY, S.R.L.ARSUB TECHNOLOGY, S.…BESTARRUZA PROXECTOS, SOCIEDAD LIMITADABESTARRUZA PROXECTOS…VIXIA DA HERBEIRA INVEST, S.L.VIXIA DA HERBEIRA IN…

Registered actos

  1. Modificaciones estatutariasPublished 28/01/2022· Registered 20/01/2022· I/A 4
  2. Cambio de objeto socialPublished 28/01/2022· Registered 20/01/2022· I/A 4
  3. NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 2
  4. ConstituciónPublished 26/04/2018· Registered 18/04/2018· I/A 1
  5. Declaración de unipersonalidadPublished 26/04/2018· Registered 18/04/2018· I/A 1
  6. NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 1

Changes

  1. 28/01/2022Cambio de objeto social

    Ampliado a: -El arrendamiento de buques. -El arrendamiento de inmuebles.

  2. 28/01/2022Modificaciones estatutarias
  3. 26/04/2018Declaración de unipersonalidad

    PRAT BLANCO JOSE MANUEL

Capital · events

  1. 26/04/2018Constitución
    Initial capital: 3 000,00 €

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. 28/01/2022#6785000
    Modificaciones estatutariasCambio de objeto social
    ADOBRICA INVEST SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2.- OBJETO SOCIAL.- La sociedad tiene por objeto: -El arrendamiento de buques -Actividad Principal. CNAE 7734.- Alquiler de medios de na
  2. 26/12/2018#5190336
    Cambio de identidad del socio único
    ADOBRICA INVEST SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: VIXIA DA HERBEIRA INVEST SL. Datos registrales. T 333 , F 3, S 8, H SC 49536, I/A 3 (17.12.18).
  3. 26/04/2018#4856455
    Nombramientos
    ADOBRICA INVEST SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: NUÑEZ GOMEZ ARTURO. Datos registrales. T 333 , F 2, S 8, H SC 49536, I/A 2 (18.04.18).
  4. 26/04/2018#4856454
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADOBRICA INVEST SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 17.04.18. Objeto social: La adquisición y enajenación de acciones representativas del capital social de sociedades, incluso aquellas de idéntico o análogo objeto 

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 2018

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/ HORREO 21 5 A (SANTIAGO DE COMPOSTELA), A Coruña
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 — CNAE 6421 — are listed together.