GRUPO ADAN COMERCIO SL

Hoja GR20532· NIF B18611707

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
286 640,00 €
Director :
Sanchez Novoa Sergio

Legal information

Legal information for GRUPO ADAN COMERCIO SL

NIF
Hoja registral
IRUS1000208760882
Legal formSociedad Limitada (SL)
Share capital286 640,00 €
LocalityGranada
Register referenceTomo 1002 · Folio 41 · Hoja GR20532
StatusVigente

Activity

GRUPO ADAN COMERCIO SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 15 filings for this company, from 13 January 2009 to 26 October 2018, across 6 distinct types of filing. Its registered share capital is 286 640,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GRUPO ADAN COMERCIO SLSanchez Novoa SergioSanchez Novoa SergioGRUPO EMPRESARIAL GR7 MAROC SOCIEDAD LIMITADAGRUPO EMPRESARIAL GR…COLADA PERFECTA SOCIEDAD LIMITADACOLADA PERFECTA SOCI…TRAPOS Y MAS TRAPOS SOCIEDAD LIMITADATRAPOS Y MAS TRAPOS …

Registered actos

  1. Cambio de domicilio socialPublished 26/07/2010· Registered 15/07/2010· I/A 10
  2. Ampliación de capitalPublished 25/05/2010· Registered 14/05/2010· I/A 9
  3. Ceses/DimisionesPublished 23/12/2009· Registered 14/12/2009· I/A 7
  4. NombramientosPublished 23/12/2009· Registered 14/12/2009· I/A 7
  5. Ceses/DimisionesPublished 02/07/2009· Registered 23/06/2009· I/A 6
  6. NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 6
  7. Modificaciones estatutariasPublished 02/07/2009· Registered 23/06/2009· I/A 6
  8. Cambio de domicilio socialPublished 02/07/2009· Registered 23/06/2009· I/A 6
  9. Ceses/DimisionesPublished 02/07/2009· Registered 23/06/2009· I/A 5
  10. NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 5
  11. ReeleccionesPublished 02/07/2009· Registered 23/06/2009· I/A 5
  12. Ampliación de capitalPublished 29/04/2009· Registered 20/04/2009· I/A 4
  13. NombramientosPublished 13/01/2009· Registered 30/12/2008· I/A 3

Changes

  1. 26/07/2010Cambio de domicilio social

    AVDA DE CADIZ, Nº 8, 1º C (GRANADA)

  2. 02/07/2009Cambio de domicilio social

    C/ BAZA - POLIGONO JUNCARIL, PARCELA 236 (ALBOLOTE)

  3. 02/07/2009Modificaciones estatutarias

Capital · events

  1. 25/05/2010Ampliación de capital
    Resulting capital: 286 640,00 € (+6 000,00 €)
  2. 29/04/2009Ampliación de capital
    Resulting capital: 280 640,00 € (+150 000,00 €)

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. 26/10/2018#5102043
    GRUPO ADAN COMERCIO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1002 , F 41, S 8, H GR 20532, I/AN.Mar B (19.10.18).
  2. 31/12/2012#2060463
    GRUPO ADAN COMERCIO SL. Otros conceptos: Mediante Resolución de fecha 17 de julio de 2012, recaida en Autos número 591/12, Ejecución número 118/2, seguidos en el Juzgado de lo Social Número 7 de Granada, se declara al ejecutado "GRUPO ADAN COMERCIO S
  3. 26/07/2010#817942
    Cambio de domicilio social
    GRUPO ADAN COMERCIO SL. Cambio de domicilio social. AVDA DE CADIZ, Nº 8, 1º C (GRANADA). Datos registrales. T 1002 , F 41, S 8, H GR 20532, I/A 10 (15.07.10).
  4. 25/05/2010#734018
    Ampliación de capital
    GRUPO ADAN COMERCIO SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 286.640,00 Euros. Datos registrales. T 1002 , F 41, S 8, H GR 20532, I/A 9 (14.05.10).
  5. 23/12/2009#522735
    Ceses/DimisionesNombramientos
    GRUPO ADAN COMERCIO SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ NOVOA ROBERTO. Nombramientos. Adm. Unico: SANCHEZ NOVOA SERGIO. Datos registrales. T 1002 , F 41, S 8, H GR 20532, I/A 7 (14.12.09).
  6. 02/07/2009#288067
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GRUPO ADAN COMERCIO SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ NOVOA ROBERTO;SANCHEZ NOVOA SERGIO. Nombramientos. Adm. Unico: SANCHEZ NOVOA ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini
  7. 02/07/2009#288066
    Ceses/DimisionesNombramientosReelecciones
    GRUPO ADAN COMERCIO SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ CABRERA ANGEL;NOVOA GARRIDO LUISA. Nombramientos. Adm. Solid.: SANCHEZ NOVOA SERGIO. Reelecciones. Adm. Solid.: SANCHEZ NOVOA ROBERTO. Datos registrales. T 1002 , F 40, S 8, H GR 20532, I
  8. 29/04/2009#191036
    Ampliación de capital
    GRUPO ADAN COMERCIO SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 280.640,00 Euros. Datos registrales. T 1002 , F 40, S 8, H GR 20532, I/A 4 (20.04.09).
  9. 13/01/2009#5878
    Nombramientos
    GRUPO ADAN COMERCIO SL. Nombramientos. Adm. Solid.: SANCHEZ NOVOA ROBERTO. Datos registrales. T 1002 , F 40, S 8, H GR 20532, I/A 3 (30.12.08).

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 addressAVDA DE CADIZ, Nº 8, 1º C (GRANADA), Granada
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 — Granada — are listed together, with their address.