2066 ADRAI SL
Hoja M1485· NIF B79389755
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- RODRIGUEZ BATALLA, FIDEL 002139353A S.L.N.E
Legal information
Legal information for 2066 ADRAI SL
Activity
2066 ADRAI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 13 filings for this company, from 18 May 2011 to 7 January 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Former
- Corral Jimenez SoniaCeased on 29/12/2024Administrador Único
- Gimenez Martin AliciaCeased on 05/08/2022Administrador Solidario
Authorised representatives
Former
- Corral Lopez JoseCeased on 29/12/2024Apoderado
Directors network map
Cap table · shareholdings
- CODEFISA SA100 %
Legal entity · since 07/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CODEFISA SA100 %
Legal entity · since 07/03/2023
Beneficial owner network map
Registered actos
- DisoluciónPublished 07/01/2025· Registered 29/12/2024· I/A 9
- ExtinciónPublished 07/01/2025· Registered 29/12/2024· I/A 9
- Declaración de unipersonalidadPublished 07/03/2023· Registered 28/02/2023· I/A 8
- Ceses/DimisionesPublished 12/08/2022· Registered 05/08/2022· I/A 7
- NombramientosPublished 12/08/2022· Registered 05/08/2022· I/A 7
- Ceses/DimisionesPublished 11/07/2018· Registered 04/07/2018· I/A 6
- NombramientosPublished 11/07/2018· Registered 04/07/2018· I/A 6
- NombramientosPublished 11/08/2016· Registered 04/08/2016· I/A 5
- Ceses/DimisionesPublished 26/07/2016· Registered 18/07/2016· I/A 4
- NombramientosPublished 26/07/2016· Registered 18/07/2016· I/A 4
- Cambio de domicilio socialPublished 26/07/2016· Registered 18/07/2016· I/A 4
- Cambio de denominación socialPublished 18/05/2011· Registered 05/05/2011· I/A 2
- Cambio de domicilio socialPublished 18/05/2011· Registered 05/05/2011· I/A 2
Changes
- 07/01/2025Disolución
- 07/01/2025Extinción
- 07/03/2023Declaración de unipersonalidad
CODEFISA SA
- 26/07/2016Cambio de denominación social
RODRIGUEZ BATALLA, FIDEL 002139353A S.L.N.E→2066 ADRAI SL
- 26/07/2016Cambio de domicilio social
C/ HENRI DUNANT 19 3 (MADRID)
- 18/05/2011Cambio de domicilio social
C/ TRUJILLO, NUMERO 4, 18-D (BOADILLA DEL MONTE)
Timeline (BORME)
- 07/01/2025#10595468DisoluciónExtinción
2066 ADRAI SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 1485, I/A 9 (29.12.24).
- 07/03/2023#7424983Declaración de unipersonalidad
2066 ADRAI SL. Declaración de unipersonalidad. Socio único: CODEFISA SA. Datos registrales. T 9326 , F 203, S 8, H M 1485, I/A 8 (28.02.23).
- 12/08/2022#7120192Ceses/DimisionesNombramientos
2066 ADRAI SL. Ceses/Dimisiones. Adm. Solid.: CORRAL JIMENEZ SONIA;GIMENEZ MARTIN ALICIA. Nombramientos. Adm. Unico: CORRAL JIMENEZ SONIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r… - 11/07/2018#4962231Ceses/DimisionesNombramientos
2066 ADRAI SL. Ceses/Dimisiones. Adm. Unico: CORRAL JIMENEZ SONIA. Nombramientos. Adm. Solid.: CORRAL JIMENEZ SONIA;GIMENEZ MARTIN ALICIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos r… - 11/08/2016#3982462Nombramientos
2066 ADRAI SL. Nombramientos. Apoderado: CORRAL LOPEZ JOSE. Datos registrales. T 9326 , F 202, S 8, H M 1485, I/A 5 ( 4.08.16).
- 26/07/2016#3956543Ceses/DimisionesNombramientosCambio de domicilio social
2066 ADRAI SL. Ceses/Dimisiones. Adm. Unico: CORRAL LOPEZ JOSE. Nombramientos. Adm. Unico: CORRAL JIMENEZ SONIA. Cambio de domicilio social. C/ HENRI DUNANT 19 3 (MADRID). Datos registrales. T 9326 , F 202, S 8, H M 1485, I/A 4 (18.07.16).
- 18/05/2011#1216602
Company name: RODRIGUEZ BATALLA, FIDEL 002139353A S.L.N.E
Cambio de denominación socialCambio de domicilio socialRODRIGUEZ BATALLA, FIDEL 002139353A S.L.N.E. Cambio de denominación social. ENZIMA 24 S.L.N.E. Cambio de domicilio social. C/ TRUJILLO, NUMERO 4, 18-D (BOADILLA DEL MONTE). Datos registrales. T 63 , F 135, S 9, H M 1485, I/A 2 ( 5.05.11).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.