SOLUCIONES DE ADECUACION SL

Hoja M307341· NIF B83359596

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Palomeque Mario

Legal information

Legal information for SOLUCIONES DE ADECUACION SL

NIF
Hoja registral
IRUS1000268939787
Legal formSociedad Limitada (SL)
LocalityParacuellos de Jarama
Phone
Register referenceTomo 17819 · Folio 56 · Hoja M307341
StatusVigente

Activity

SOLUCIONES DE ADECUACION SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). The Spanish commercial register has published 10 filings for this company, from 18 April 2011 to 27 March 2012, across 6 distinct types of filing.

Economic activity (CNAE)

6290

Corporate purpose

La exportacion importacion comercializacion y distribucion al por mayor y detalle de bicicletas articulos de deporte ocio tiempo libre y salud asi como el montaje reparacion y asesoramiento sobre cualquiera de ellos.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOLUCIONES DE ADECUAC…Lopez Palomeque MarioLopez Palomeque Mario

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLUCIONES DE ADECUAC…Lopez Palomeque MarioLopez Palomeque Mario

Beneficial owner (UBO)

Lopez Palomeque Mario100 %

Individual · ultimate beneficial owner · since 27/03/2012

Beneficial owner network map

2 nodes Person Company
SOLUCIONES DE ADECUAC…Lopez Palomeque MarioLopez Palomeque Mario

Registered actos

  1. Declaración de unipersonalidadPublished 27/03/2012· Registered 14/03/2012· I/A 4
  2. Ceses/DimisionesPublished 27/03/2012· Registered 14/03/2012· I/A 4
  3. NombramientosPublished 27/03/2012· Registered 14/03/2012· I/A 4
  4. Modificaciones estatutariasPublished 27/03/2012· Registered 14/03/2012· I/A 4
  5. Cambio de domicilio socialPublished 27/03/2012· Registered 14/03/2012· I/A 4
  6. Ceses/DimisionesPublished 18/04/2011· Registered 06/04/2011· I/A 3
  7. NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 3
  8. Modificaciones estatutariasPublished 18/04/2011· Registered 06/04/2011· I/A 3
  9. Cambio de domicilio socialPublished 18/04/2011· Registered 06/04/2011· I/A 3
  10. Cambio de objeto socialPublished 18/04/2011· Registered 06/04/2011· I/A 3

Changes

  1. 27/03/2012Cambio de domicilio social

    C/ MIRO 3 (PARACUELLOS DE JARAMA)

  2. 27/03/2012Declaración de unipersonalidad

    LOPEZ PALOMEQUE MARIO

  3. 27/03/2012Modificaciones estatutarias
  4. 18/04/2011Cambio de domicilio social

    C/ POLO SUR, Nº 16, SECTOR 8 (TORREJON DE ARDOZ)

  5. 18/04/2011Cambio de objeto social

    La exportacion importacion comercializacion y distribucion al por mayor y detalle de bicicletas articulos de deporte ocio tiempo libre y salud asi como el montaje reparacion y asesoramiento sobre cualquiera de ellos.-

  6. 18/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2012#1659227
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOLUCIONES DE ADECUACION SL. Declaración de unipersonalidad. Socio único: LOPEZ PALOMEQUE MARIO. Ceses/Dimisiones. Consejero: DIAZ AYALA PEDRO. Presidente: DIAZ AYALA PEDRO. Consejero: FERREIRO GARCIA DANIEL. Secretario: FERREIRO GARCIA DANIEL. Conse…
  2. 18/04/2011#1177474
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    SOLUCIONES DE ADECUACION SL. Ceses/Dimisiones. Adm. Solid.: DIAZ AYALA PEDRO;FERREIRO GARCIA DANIEL;GARCIA JIMENEZ PEDRO LUIS. Nombramientos. Consejero: DIAZ AYALA PEDRO. Presidente: DIAZ AYALA PEDRO. Consejero: FERREIRO GARCIA DANIEL. Secretario: FE…

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

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/ MIRO 3 (PARACUELLOS DE JARAMA), Paracuellos de Jarama, 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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector