GRUPO ADELPHOS BUSINESS AND MANAGEMENT SL

Hoja M599497· NIF B87247573

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/04/2015
Director :
Hernandez Martin Juan Carlos
Former name :
VISUAL BASIC BUSINESS SL

Legal information

Legal information for GRUPO ADELPHOS BUSINESS AND MANAGEMENT SL

NIF
Hoja registral
IRUS1000294310139
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/04/2015
LocalityMadrid
Register referenceTomo 33310 · Folio 68 · Hoja M599497
Former names
VISUAL BASIC BUSINESS SL2015-04-06 → 2015-10-14
StatusVigente

Activity

GRUPO ADELPHOS BUSINESS AND MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 6 April 2015. The Spanish commercial register has published 7 filings for this company, from 6 April 2015 to 9 October 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y por menor. Distribución comercial. Exportación e importación. 3.- Actividades inmobiliarias. 4.- Industria manufactureras y textiles. 5.- Turismo, hostelería y restauración. 6.- Prestación de servicios. Actividades de...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GRUPO ADELPHOS BUSINE…Hernandez Martin Juan CarlosHernandez Martin Jua…KING ROAS SOCIEDAD LIMITADAKING ROAS SOCIEDAD L…DOING BUSINESS NOW SLDOING BUSINESS NOW SLQUESOS MAHER SLQUESOS MAHER SLSEGUIDOR GINETA SLSEGUIDOR GINETA SLCARPIPILLIN SLCARPIPILLIN SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRUPO ADELPHOS BUSINE…Hernandez Martin Juan CarlosHernandez Martin Jua…CARPIPILLIN SLCARPIPILLIN SL

Beneficial owner (UBO)

Hernandez Martin Juan Carlos100 %

Individual · ultimate beneficial owner · since 09/10/2017

Beneficial owner network map

3 nodes Person Company
GRUPO ADELPHOS BUSINE…Hernandez Martin Juan CarlosHernandez Martin Jua…CARPIPILLIN SLCARPIPILLIN SL

Registered actos

  1. Declaración de unipersonalidadPublished 09/10/2017· Registered 02/10/2017· I/A 3
  2. Ceses/DimisionesPublished 09/10/2017· Registered 02/10/2017· I/A 3
  3. NombramientosPublished 09/10/2017· Registered 02/10/2017· I/A 3
  4. Cambio de denominación socialPublished 14/10/2015· Registered 05/10/2015· I/A 2
  5. ConstituciónPublished 06/04/2015· Registered 26/03/2015· I/A 1
  6. Declaración de unipersonalidadPublished 06/04/2015· Registered 26/03/2015· I/A 1
  7. NombramientosPublished 06/04/2015· Registered 26/03/2015· I/A 1

Changes

  1. 09/10/2017Cambio de denominación social

    VISUAL BASIC BUSINESS SL→GRUPO ADELPHOS BUSINESS AND MANAGEMENT SL

  2. 09/10/2017Declaración de unipersonalidad

    HERNANDEZ MARTIN JUAN CARLOS

  3. 06/04/2015Declaración de unipersonalidad

    CAPPELLO AMEDEO

Capital · events

  1. 06/04/2015Constitución
    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)

  1. 09/10/2017#4569550
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRUPO ADELPHOS BUSINESS AND MANAGEMENT SL. Declaración de unipersonalidad. Socio único: HERNANDEZ MARTIN JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: CAPPELLO AMEDEO. Nombramientos. Adm. Unico: HERNANDEZ MARTIN JUAN CARLOS. Datos registrales. T 33310 ,…
  2. 14/10/2015#3537515

    Company name: VISUAL BASIC BUSINESS SL

    Cambio de denominación social
    VISUAL BASIC BUSINESS SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. GRUPO ADELPHOS BUSINESS AND MANAGEMENT SL. Datos registrales. T 33310 , F 67, S 8, H M 599497, I/A 2 ( 5.10.15).
  3. 06/04/2015#3267986

    Company name: VISUAL BASIC BUSINESS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VISUAL BASIC BUSINESS SL. Constitución. Comienzo de operaciones: 18.03.15. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y por menor. Distribución comercial. Exportación e importación. 3.- Actividades inmob…

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 2015

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 addressPASEO DE LA CASTELLANA 173 (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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector