ESTRATEGIA ADAPTABLE SL
Hoja M536733· NIF B98428741
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/04/2012
- Director :
- Lietor Moreno Luis Jose
Legal information
Legal information for ESTRATEGIA ADAPTABLE SL
Activity
ESTRATEGIA ADAPTABLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 April 2012. The Spanish commercial register has published 6 filings for this company, from 20 April 2012 to 3 December 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO, Y LA CONSTRUCCION DE TODA CLASE DE OBRAS PUBLICAS O PRIVADAS.
Directors and representatives
Directors
Current
- Lietor Moreno Luis JoseSince 21/11/2012Administrador Único
Former
- Cerda Sanjuan RamonCeased on 21/11/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/12/2012· Registered 21/11/2012· I/A 2
- NombramientosPublished 03/12/2012· Registered 21/11/2012· I/A 2
- Cambio de domicilio socialPublished 03/12/2012· Registered 21/11/2012· I/A 2
- Cambio de objeto socialPublished 03/12/2012· Registered 21/11/2012· I/A 2
- ConstituciónPublished 20/04/2012· Registered 10/04/2012· I/A 1
- NombramientosPublished 20/04/2012· Registered 10/04/2012· I/A 1
Changes
- 03/12/2012Cambio de domicilio social
PASEO PINTOR ROSALES 64 (MADRID)
- 03/12/2012Cambio de objeto social
LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO, Y LA CONSTRUCCION DE TODA CLASE DE OBRAS PUBLICAS O PRIVADAS.
Capital · events
- 20/04/2012ConstituciónInitial 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)
- 03/12/2012#2013241Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
ESTRATEGIA ADAPTABLE SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: LIETOR MORENO LUIS JOSE. Cambio de domicilio social. PASEO PINTOR ROSALES 64 (MADRID). Cambio de objeto social. LA COMPRAVENTA E INTERMEDIACION DE … - 20/04/2012#1693354ConstituciónNombramientos
ESTRATEGIA ADAPTABLE SL. Constitución. Comienzo de operaciones: 13.03.12. Objeto social: COMERCIO DE ANIMALES DOMESTICOS Y EN SU CASO DE LOS EXOTICOS DEBIDAMENTE AUTORIZADOS... Domicilio: C/ LEON FELIPE 16 BIS (COSLADA). Capital: 3.000,00 Euros. Nomb…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.