ADBAE LABORATORIO Y CONSULTORIA SL

Hoja M267959· NIF B82767849

VigenteMadrid
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Limitada (SL)
Director :
Escudero Garcia De Leaniz Jose Maria
Former name :
ELDER ANALITICA SL

Legal information

Legal information for ADBAE LABORATORIO Y CONSULTORIA SL

NIF
Hoja registral
IRUS1000265474471
Legal formSociedad Limitada (SL)
Phone
Registro MercantilMADRID
Register referenceTomo 15866 · Folio 11 · Hoja M267959
Former names
ELDER ANALITICA SL2014-09-12
StatusVigente

Activity

ADBAE LABORATORIO Y CONSULTORIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 5 filings for this company, from 12 September 2014 to 30 October 2017, across 5 distinct types of filing.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Corporate purpose

a) Laboratorio de análisis de todo tipo de alimentos, líquidos, suelos, residuos y vertidos. b) Consultoría, desarrollo e implantación de sistemas de autocontrol y de gestión de calidad,...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de objeto socialPublished 30/10/2017· Registered 23/10/2017· I/A 6
  2. Ceses/DimisionesPublished 12/09/2014· Registered 04/09/2014· I/A 5
  3. NombramientosPublished 12/09/2014· Registered 04/09/2014· I/A 5
  4. Modificaciones estatutariasPublished 12/09/2014· Registered 04/09/2014· I/A 5
  5. Cambio de denominación socialPublished 12/09/2014· Registered 04/09/2014· I/A 5

Changes

  1. 30/10/2017Cambio de denominación social

    ELDER ANALITICA SLADBAE LABORATORIO Y CONSULTORIA SL

  2. 30/10/2017Cambio de objeto social

    a) Laboratorio de análisis de todo tipo de alimentos, líquidos, suelos, residuos y vertidos. b) Consultoría, desarrollo e implantación de sistemas de autocontrol y de gestión de calidad,...

  3. 12/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2017#4598774
    Cambio de objeto social
    ADBAE LABORATORIO Y CONSULTORIA SL. Cambio de objeto social. a) Laboratorio de análisis de todo tipo de alimentos, líquidos, suelos, residuos y vertidos. b) Consultoría, desarrollo e implantación de sistemas de autocontrol y de gestión de calidad,...
  2. 12/09/2014#2965038

    Company name: ELDER ANALITICA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    ELDER ANALITICA SL. Ceses/Dimisiones. Adm. Mancom.: ESCUDERO GARCIA DE LEANIZ JOSE MARIA;HURLE BUSTILLO ANGEL. Nombramientos. Adm. Unico: ESCUDERO GARCIA DE LEANIZ JOSE MARIA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-.

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 addressC/ JAZMIN - Nº 78, 7º D., 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 — Ensayos y análisis técnicos — are listed together.