PROYECTOS SINGULARES ADAMA SL

Hoja M585840· NIF B87075644

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
173 000,00 €
Incorporation :
01/09/2014
Director :
Zorzano Garcia Jose Javier

Legal information

Legal information for PROYECTOS SINGULARES ADAMA SL

NIF
Hoja registral
IRUS1000293090775
Legal formSociedad Limitada (SL)
Share capital173 000,00 €
Incorporation date01/09/2014
LocalityAlcobendas
Register referenceTomo 32549 · Folio 126 · Hoja M585840
StatusVigente

Activity

PROYECTOS SINGULARES ADAMA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 September 2014. The Spanish commercial register has published 6 filings for this company, from 1 September 2014 to 11 January 2023, across 6 distinct types of filing. Its registered share capital is 173 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

-Actividades inmobiliarias relativas a la urbanización, promoción, (CNAE 4110), construcción, (CNAE 4121 y 4122), arrendamiento (no financiero) (CNAE 6820), y enajenación de edificios, viviendas, locales, plazas de aparcamiento, trasteros, oficinas, naves y toda clase de bienes inmuebles, (CNAE 6810.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PROYECTOS SINGULARES …Zorzano Garcia Jose JavierZorzano Garcia Jose …PROMOCIONES Y DESARROLLOS SIGLO XXI SLPROMOCIONES Y DESARR…GAIZO SLGAIZO SLADAMA HOMES SLADAMA HOMES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROYECTOS SINGULARES …Zorzano Garcia Jose JavierZorzano Garcia Jose …

Beneficial owner (UBO)

Zorzano Garcia Jose Javier100 %

Individual · ultimate beneficial owner · since 01/09/2014

Beneficial owner network map

2 nodes Person Company
PROYECTOS SINGULARES …Zorzano Garcia Jose JavierZorzano Garcia Jose …

Registered actos

  1. Modificaciones estatutariasPublished 11/01/2023· Registered 03/01/2023· I/A 4
  2. Cambio de domicilio socialPublished 28/07/2021· Registered 21/07/2021· I/A 3
  3. Ampliación de capitalPublished 08/02/2019· Registered 01/02/2019· I/A 2
  4. ConstituciónPublished 01/09/2014· Registered 22/08/2014· I/A 1
  5. Declaración de unipersonalidadPublished 01/09/2014· Registered 22/08/2014· I/A 1
  6. NombramientosPublished 01/09/2014· Registered 22/08/2014· I/A 1

Changes

  1. 11/01/2023Modificaciones estatutarias
  2. 28/07/2021Cambio de domicilio social

    C/ CAMINO ANCHO 1 - CHALET 37 (ALCOBENDAS)

  3. 01/09/2014Declaración de unipersonalidad

    ZORZANO GARCIA JOSE JAVIER

Capital · events

  1. 08/02/2019Ampliación de capital
    Resulting capital: 173 000,00 € (+169 995,00 €)
  2. 01/09/2014Constitución
    Initial capital: 3 005,00 €

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. 11/01/2023#7323981
    Modificaciones estatutarias
    PROYECTOS SINGULARES ADAMA SL. Modificaciones estatutarias. Se modifica el artículo 21º de los Estatutos Sociales. Datos registrales. T 32549 , F 126, S 8, H M 585840, I/A 4 ( 3.01.23).
  2. 28/07/2021#6545556
    Cambio de domicilio social
    PROYECTOS SINGULARES ADAMA SL. Cambio de domicilio social. C/ CAMINO ANCHO 1 - CHALET 37 (ALCOBENDAS). Datos registrales. T 32549 , F 126, S 8, H M 585840, I/A 3 (21.07.21).
  3. 08/02/2019#5248999
    Ampliación de capital
    PROYECTOS SINGULARES ADAMA SL. Ampliación de capital. Capital: 169.995,00 Euros. Resultante Suscrito: 173.000,00 Euros. Datos registrales. T 32549 , F 126, S 8, H M 585840, I/A 2 ( 1.02.19).
  4. 01/09/2014#2951531
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROYECTOS SINGULARES ADAMA SL. Constitución. Comienzo de operaciones: 1.08.14. Objeto social: -Actividades inmobiliarias relativas a la urbanización, promoción, (CNAE 4110), construcción, (CNAE 4121 y 4122), arrendamiento (no financiero) (CNAE 6820),…

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 2014

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/ CAMINO ANCHO 1 - CHALET 37 (ALCOBENDAS), Alcobendas, 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 — Promoción inmobiliaria — are listed together.

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