LIFE AND ADS SL

Hoja M815055· NIF B56420342

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
406 383,00 €
Incorporation :
18/03/2024
Directors :
Guiu Ribe Gerard, Vallecillo Martin Olivier, Mir-Mir Guerin Patricia

Legal information

Legal information for LIFE AND ADS SL

NIF
Hoja registral
IRUS1000313996064
Legal formSociedad Limitada (SL)
Share capital406 383,00 €
Incorporation date18/03/2024
LocalityMadrid
Register referenceTomo 46406 · Folio 97 · Hoja M815055
StatusVigente

Activity

LIFE AND ADS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 March 2024. The Spanish commercial register has published 7 filings for this company, from 18 March 2024 to 28 May 2024, across 5 distinct types of filing. Its registered share capital is 406 383,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Constituye el objeto de la Sociedad lo siguiente: La gestión y administración de valores representativos de otras entidades. CNAE: 6420.Quedan exduidas del objeto social aquellas actividades para cuyo ejercicio la normativa aplicable exija requisitos especiales que no queden cumplidos.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
LIFE AND ADS SLGuiu Ribe GerardGuiu Ribe GerardMir-Mir Guerin PatriciaMir-Mir Guerin Patri…Vallecillo Martin OlivierVallecillo Martin Ol…MEALROCKS SLMEALROCKS SLSIMBARODI S.LSIMBARODI S.LTELEFONICA AUDIOVISUAL DIGITAL SLTELEFONICA AUDIOVISU…IMAGIN ADS SLIMAGIN ADS SLCARLOS PANIAGUA CONSULTORES SOCIEDAD LIMITADACARLOS PANIAGUA CONS…QUETVEO GESTION SLQUETVEO GESTION SLSONGA SPORTS SLSONGA SPORTS SLGM SPORT 2012 SLGM SPORT 2012 SLCRAFTED COMMUNICATIONS SLCRAFTED COMMUNICATIO…SEXTO SENTIDO COMUNICACION & EVENTOS SLSEXTO SENTIDO COMUNI…

Cap table · shareholdings

  • VENTURES ADVENTURES SL(formerly AD VENTURES SL)100 %

    Legal entity · since 17/05/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LIFE AND ADS SLAD VENTURES SLAD VENTURES SL

Beneficial owner (UBO)

VENTURES ADVENTURES SL100 %Vigente

Legal entity · since 17/05/2024

Beneficial owner network map

2 nodes Person Company
LIFE AND ADS SLAD VENTURES SLAD VENTURES SL

Registered actos

  1. Ampliación de capitalPublished 28/05/2024· Registered 21/05/2024· I/A 4
  2. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 3
  3. Ampliación de capitalPublished 17/05/2024· Registered 07/05/2024· I/A 3
  4. Declaración de unipersonalidadPublished 17/05/2024· Registered 11/03/2024· I/A 1
  5. Ceses/DimisionesPublished 14/05/2024· Registered 03/05/2024· I/A 2
  6. ConstituciónPublished 18/03/2024· Registered 11/03/2024· I/A 1
  7. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 1

Changes

  1. 17/05/2024Declaración de unipersonalidad

    AD VENTURES SL

Capital · events

  1. 28/05/2024Ampliación de capital
    Resulting capital: 406 383,00 € (+1 800,00 €)
  2. 17/05/2024Ampliación de capital
    Resulting capital: 404 583,00 € (+268 922,00 €)
  3. 18/03/2024Constitución
    Initial capital: 135 661,00 €

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. 28/05/2024#8095610
    Ampliación de capital
    LIFE AND ADS SL. Ampliación de capital. Capital: 1.800,00 Euros. Resultante Suscrito: 406.383,00 Euros. Datos registrales. S 8 , H M 815055, I/A 4 (21.05.24).
  2. 17/05/2024#8081382
    NombramientosAmpliación de capital
    LIFE AND ADS SL. Pérdida del caracter de unipersonalidad. Nombramientos. Consejero: GUIU RIBE GERARD. Ampliación de capital. Capital: 268.922,00 Euros. Resultante Suscrito: 404.583,00 Euros. Datos registrales. T 46406 , F 97, S 8, H M 815055, I/A 3 (…
  3. 17/05/2024#8081381
    Declaración de unipersonalidad
    LIFE AND ADS SL. Declaración de unipersonalidad. Socio único: AD VENTURES SL. Fe de erratas: Se omitió por error en la constitución la publicación de la declaración de unipersonalidad siendo el socio único AD VENTURES SL. Datos registrales. T 46406 ,…
  4. 14/05/2024#8076715
    Ceses/Dimisiones
    LIFE AND ADS SL. Ceses/Dimisiones. Consejero: BLAQUEZ ARANDA ANGEL LUIS. Presidente: BLAQUEZ ARANDA ANGEL LUIS. Datos registrales. T 46406 , F 107, S 8, H M 815055, I/A 2 ( 3.05.24).
  5. 18/03/2024#7989212
    ConstituciónNombramientos
    LIFE AND ADS SL. Constitución. Comienzo de operaciones: 15.09.23. Objeto social: Constituye el objeto de la Sociedad lo siguiente: La gestión y administración de valores representativos de otras entidades. CNAE: 6420.Quedan exduidas del objeto social…

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 2024

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/ ALFONSO XII 10 - 1º D (MADRID), 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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector