• Company «Adirca Asesores SL»

  • Last update: Feb. 17, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87557443
Former name Adirca Consulting SL
Status Active
Province Madrid
Incorporation date May 12, 2016 (6 years, 4 months ago)
Address C/ Sopelana 9 2 (Madrid).
Corporate purpose La intermediacion en la prestacion de servicios de asesoramiento y consultoria en materia economica, juridica, laboral contable y fiscal a personas fisicas o juridicas, asi como los de gestion relativos a dichas ramas.
Share capital 33,000.0 euros
Officers
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Position Natural or legal entity From Until
Apoderado Del Canto Canto Evaristo 17/02/2021 Current
Adm. Unico Del Canto Gonzalez Diego 26/08/2020 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Solid. Del Canto Gonzalez Diego 24/07/2018 26/08/2020
Adm. Solid. Del Canto Gonzalez Alfredo 24/07/2018 26/08/2020
Adm. Unico Del Canto Gonzalez Diego 12/05/2016 24/07/2018

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Adirca Asesores SL.

17

Feb 2021

Nombramientos


On 17/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Del Canto Canto Evaristo

Announcement 89787 of 2021
Registry data: T 34729 , F 29, S 8, H M 624633, I/A 6

26

Aug 2020

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 295334 of 2020
Registry data: T 34729 , F 29, S 8, H M 624633, I/A 5

26

Aug 2020

Nombramientos


On 26/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Del Canto Gonzalez Diego

Announcement 295334 of 2020
Registry data: T 34729 , F 29, S 8, H M 624633, I/A 5

26

Aug 2020

Ceses/Dimisiones


On 26/08/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Del Canto Gonzalez Diego
Adm. Solid. Del Canto Gonzalez Alfredo

Announcement 295334 of 2020
Registry data: T 34729 , F 29, S 8, H M 624633, I/A 5

28

Dec 2018

Corporated name changed


On date 28/12/2018, the company changed its corporate name to ADIRCA ASESORES SL


Announcement 5975 of 2019
Registry data: T 34729 , F 28, S 8, H M 624633, I/A 4

24

Jul 2018

Cambio de objeto social


On date 24/07/2018, the company changes its activity to:

LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EN MATERIA ECONOMICA, JURIDICA, LABORAL CONTABLE Y FISCAL A PERSONAS FISICAS O JURIDICAS, ASI COMO LOS DE GESTION RELATIVOS A DICHAS RAMAS.


Announcement 316878 of 2018
Registry data: T 34729 , F 28, S 8, H M 624633, I/A 3

24

Jul 2018

Cambio de domicilio social


On date 24/07/2018, the company changes its registered office to C/ SOPELANA 9 2 (MADRID).


Announcement 316878 of 2018
Registry data: T 34729 , F 28, S 8, H M 624633, I/A 3

24

Jul 2018

Otros conceptos


Cambio del Organo de Administración: Administrador único a Administradores solidarios.


Announcement 316878 of 2018
Registry data: T 34729 , F 28, S 8, H M 624633, I/A 3

24

Jul 2018

Modificaciones estatutarias


On date 24/07/2018, the company made the following statutory modifications:

SE MODIFICA EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES.


Announcement 316878 of 2018
Registry data: T 34729 , F 28, S 8, H M 624633, I/A 3

24

Jul 2018

Nombramientos


On 24/07/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Del Canto Gonzalez Diego
Adm. Solid. Del Canto Gonzalez Alfredo

Announcement 316878 of 2018
Registry data: T 34729 , F 28, S 8, H M 624633, I/A 3

24

Jul 2018

Ceses/Dimisiones


On 24/07/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Del Canto Gonzalez Diego

Announcement 316878 of 2018
Registry data: T 34729 , F 28, S 8, H M 624633, I/A 3

24

Jul 2018

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 316878 of 2018
Registry data: T 34729 , F 28, S 8, H M 624633, I/A 3

16

Jun 2017

Nombramientos


On 16/06/2017 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 269007 of 2017
Registry data: T 5698 , F 45, S 8, H BI 17,A , I/ 3657 .

05

May 2017

Ampliacion del objeto social


Actuar habitualmente en la negociación o formalización de operaciones típicas de la actividad de entidad de crédito,en nombre y por cuenta de ésta, el carácter de Agente de Entidad de Crédito,en las condiciones y con los requisitos del RD 84/2015 de 13 de Febrero y en las normas que lo desarrollan.


Announcement 202101 of 2017
Registry data: T 34729 , F 28, S 8, H M 624633, I/A 2

05

May 2017

Ampliación de capital


On date 05/05/2017, by means of the corresponding deed, the increase of €30,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 1000.00 % increase in capital, leaving a resulting share capital of €33,000.0.


Announcement 202101 of 2017
Registry data: T 34729 , F 28, S 8, H M 624633, I/A 2

12

May 2016

Nombramientos


On 12/05/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Del Canto Gonzalez Diego

Announcement 217947 of 2016
Registry data: T 34729 , F 26, S 8, H M 624633, I/A 1

12

May 2016

Declaración de unipersonalidad


On date 12/05/2016, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations DEL CANTO GONZALEZ DIEGO.


Announcement 217947 of 2016
Registry data: T 34729 , F 26, S 8, H M 624633, I/A 1

12

May 2016

Constitución


On date 12/05/2016 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 04/05/2016.
The registered office at the time of its incorporation was set to AVDA DEL CAMINO DE SANTIAGO 1 Ptl.A 3º A (MADRID).

The company indicates that its activity is La intermediación en la prestación de servicios de asesoramiento y consultoría en materia jurídica a personas físicas o jurídicas, así como los de gestión relativos a dicha rama. La adquisición, enajenación, tenencia y administración de acciones, participaciones........


Announcement 217947 of 2016
Registry data: T 34729 , F 26, S 8, H M 624633, I/A 1

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