INVERSIONES ADARA ILUSION SL

Hoja M567245· NIF B86818440

VigenteMadrid

Registered address :
Activity :: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 14/10/2013
Director :: Fernandez Lopez Juan Oliver

Legal information

Legal information for INVERSIONES ADARA ILUSION SL

NIF

Hoja registral

IRUS1000291245040

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date14/10/2013

LocalityLeganés

StatusVigente

Activity

INVERSIONES ADARA ILUSION SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 14 October 2013. The Spanish commercial register has published 9 filings for this company, from 14 October 2013 to 29 January 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

LA ADQUISICION POR CUALQUIER TITULO ADMITIDO EN DERECHO DE FINCAS RUSTICAS Y URBANAS DE CUALQUIER NATURALEZA. LA GESTION, ADMINISTRACION, ADQUISICION, PROMOCION, ENAJENACION, ARRENDAMIENTO, REHABILITACION, CESION O EXPLOTACION EN CUALQUIER FORMA DE SOLARES, PISOS, LOCALES, TERRENOS.

Directors and representatives

Directors

Current

Fernandez Lopez Juan Oliver
Administrador Único
Since 04/10/2013

Former

Lopez Gonzalez Antonio
Administrador Solidario
Ceased on 22/01/2014

Directors network map

4 nodes Person Company

Cap table · shareholdings

Fernandez Lopez Juan Oliver100 %
Individual · since 14/10/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Fernandez Lopez Juan Oliver100 %

Individual · ultimate beneficial owner · since 14/10/2013

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/DimisionesPublished 29/01/2014· Registered 22/01/2014· I/A 3
NombramientosPublished 29/01/2014· Registered 22/01/2014· I/A 3
Modificaciones estatutariasPublished 29/01/2014· Registered 22/01/2014· I/A 3
Ceses/DimisionesPublished 12/11/2013· Registered 05/11/2013· I/A 2
NombramientosPublished 12/11/2013· Registered 05/11/2013· I/A 2
Modificaciones estatutariasPublished 12/11/2013· Registered 05/11/2013· I/A 2
ConstituciónPublished 14/10/2013· Registered 04/10/2013· I/A 1
Declaración de unipersonalidadPublished 14/10/2013· Registered 04/10/2013· I/A 1
NombramientosPublished 14/10/2013· Registered 04/10/2013· I/A 1

Changes

29/01/2014Modificaciones estatutarias
12/11/2013Modificaciones estatutarias
14/10/2013Declaración de unipersonalidad
FERNANDEZ LOPEZ JUAN OLIVER

Capital · events

14/10/2013Constitución
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)

29/01/2014#2642065

Ceses/DimisionesNombramientosModificaciones estatutarias

INVERSIONES ADARA ILUSION SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ LOPEZ JUAN OLIVER;LOPEZ GONZALEZ ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ LOPEZ JUAN OLIVER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…

12/11/2013#2533291

Ceses/DimisionesNombramientosModificaciones estatutarias

INVERSIONES ADARA ILUSION SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LOPEZ JUAN OLIVER. Nombramientos. Adm. Solid.: FERNANDEZ LOPEZ JUAN OLIVER;LOPEZ GONZALEZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…

14/10/2013#2489717

ConstituciónDeclaración de unipersonalidadNombramientos

INVERSIONES ADARA ILUSION SL. Constitución. Comienzo de operaciones: 20.09.13. Objeto social: LA ADQUISICION POR CUALQUIER TITULO ADMITIDO EN DERECHO DE FINCAS RUSTICAS Y URBANAS DE CUALQUIER NATURALEZA. LA GESTION, ADMINISTRACION, ADQUISICION, PROMO…

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 2013

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/ PUERTO DE PIQUERAS 20 (LEGANES), Leganés, Madrid

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 de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector