ADONVISTA, SOCIEDAD LIMITADA

Hoja IB15047· NIF B16546392

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
993 100,00 €
Incorporation :
03/11/2017
Director :
Rodriguez Vilches Pablo Sebastian

Legal information

Legal information for ADONVISTA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186212863
Legal formSociedad Limitada (SL)
Share capital993 100,00 €
Incorporation date03/11/2017
Register referenceTomo 325 · Folio 22 · Hoja IB15047
Former names
ADONVISTA SOCIEDAD LIMITADA2017-11-03 → 2020-04-08
StatusVigente

Activity

ADONVISTA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 3 November 2017. The Spanish commercial register has published 10 filings for this company, from 3 November 2017 to 13 March 2023, across 6 distinct types of filing. Its registered share capital is 993 100,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

27 nodes Person Company
ADONVISTA, SOCIEDAD L…Rodriguez Vilches Pablo SebastianRodriguez Vilches Pa…JAMIA PROJECT IBIZA, SOCIEDAD LIMITADAJAMIA PROJECT IBIZA,…RAISING MOON, SOCIEDAD LIMITADARAISING MOON, SOCIED…POPA COCKTAIL BAR, SOCIEDAD LIMITADAPOPA COCKTAIL BAR, S…LUROD BALEARES, SOCIEDAD LIMITADALUROD BALEARES, SOCI…PICASSO SUNSET, SOCIEDAD LIMITADAPICASSO SUNSET, SOCI…ELIXIR DESIGN INTERIORS, SOCIEDAD LIMITADAELIXIR DESIGN INTERI…EUROSYSTEM BALEAR, SOCIEDAD LIMITADAEUROSYSTEM BALEAR, S…GERODA INVERSIONES, SOCIEDAD LIMITADAGERODA INVERSIONES, …RODCOR IBIZA, SOCIEDAD LIMITADARODCOR IBIZA, SOCIED…IBIZA MEAT HOUSE, SOCIEDAD LIMITADAIBIZA MEAT HOUSE, SO…IBIZA CAN FURNET 1099, SOCIEDAD LIMITADAIBIZA CAN FURNET 109…IBIZA CAN FURNET 1096, SOCIEDAD LIMITADAIBIZA CAN FURNET 109…NIF:B13828611NIF:B13828611NIF:B16501462NIF:B16501462NIF:B16542573NIF:B16542573NIF:B16620031NIF:B16620031NIF:B16633398NIF:B16633398NIF:B16820300NIF:B16820300NIF:B21944681NIF:B21944681NIF:B70803630NIF:B70803630TECNOMAT CARIBE SLTECNOMAT CARIBE SLINDUSTRIAL PRODUCTOS TIPICOS DE MALLORCA SLINDUSTRIAL PRODUCTOS…REHABILITACION 2010 SLREHABILITACION 2010 …KOCES SLKOCES SLRUTAS CALA RATJADA SLRUTAS CALA RATJADA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADONVISTA, SOCIEDAD L…Hansen-Hoechstaedt Sven Soren WernerHansen-Hoechstaedt S…

Beneficial owner (UBO)

Hansen-Hoechstaedt Sven Soren Werner100 %

Individual · ultimate beneficial owner · since 03/11/2017

Beneficial owner network map

2 nodes Person Company
ADONVISTA, SOCIEDAD L…Hansen-Hoechstaedt Sven Soren WernerHansen-Hoechstaedt S…

Registered actos

  1. Ceses/DimisionesPublished 13/03/2023· Registered 06/03/2023· I/A 5
  2. NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 5
  3. Ceses/DimisionesPublished 08/04/2020· Registered 30/03/2020· I/A 4
  4. NombramientosPublished 08/04/2020· Registered 30/03/2020· I/A 4
  5. Cambio de domicilio socialPublished 08/04/2020· Registered 30/03/2020· I/A 4
  6. NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 3
  7. Ampliación de capitalPublished 25/04/2019· Registered 16/04/2019· I/A 2
  8. ConstituciónPublished 03/11/2017· Registered 20/10/2017· I/A 1
  9. Declaración de unipersonalidadPublished 03/11/2017· Registered 20/10/2017· I/A 1
  10. NombramientosPublished 03/11/2017· Registered 20/10/2017· I/A 1

Changes

  1. 13/03/2023Cambio de denominación social

    ADONVISTA SOCIEDAD LIMITADA→ADONVISTA, SOCIEDAD LIMITADA

  2. 08/04/2020Cambio de domicilio social

    PSAJE SAN FONT DEN LLUNA, 2 07840 (SANTA EULALIA DEL RIO)

  3. 03/11/2017Declaración de unipersonalidad

    HANSEN-HOECHSTAEDT SVEN SOREN WERNER

Capital · events

  1. 25/04/2019Ampliación de capital
    Resulting capital: 993 100,00 € (+990 000,00 €)
  2. 03/11/2017Constitución
    Initial capital: 3 100,00 €

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. 13/03/2023#7432746
    Ceses/DimisionesNombramientos
    ADONVISTA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: PLOEG ARJEN CASPAR FERDINAND;VAN DITSHUIZEN MARC THEO GERHARD. Nombramientos. Adm. Unico: RODRIGUEZ VILCHES PABLO SEBASTIAN. Otros conceptos: Cambio del Organo de Administraci…
  2. 08/04/2020#5866662

    Company name: ADONVISTA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio social
    ADONVISTA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: HANSEN-HOECHSTAEDT SVEN SOREN WERNER. Nombramientos. Adm. Solid.: PLOEG ARJEN CASPAR FERDINAND;VAN DITSHUIZEN MARC THEO GERHARD. Otros conceptos: Cambio del Organo de Administra…
  3. 08/08/2019#5536470

    Company name: ADONVISTA SOCIEDAD LIMITADA

    Nombramientos
    ADONVISTA SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: PEITSCH MONIKA SYBILLE ANITA. Datos registrales. T 325, L 323, F 21, S 8, H IB 15047, I/A 3 ( 1.08.19).
  4. 25/04/2019#5370526

    Company name: ADONVISTA SOCIEDAD LIMITADA

    Ampliación de capital
    ADONVISTA SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 990.000,00 Euros. Resultante Suscrito: 993.100,00 Euros. Datos registrales. T 325, L 323, F 21, S 8, H IB 15047, I/A 2 (16.04.19).
  5. 03/11/2017#4603796

    Company name: ADONVISTA SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ADONVISTA SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.10.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. …

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 2017

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 addressPSAJE SAN FONT DEN LLUNA, 2 07840 (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province