ADELGAZA YA SL

Hoja M472778· NIF B85583375

Struck off · 11/01/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
02/01/2009

Legal information

Legal information for ADELGAZA YA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date02/01/2009
LocalityMadrid
Register referenceTomo 26238 · Folio 131 · Hoja M472778
StatusBaja

Activity

ADELGAZA YA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 January 2009. The Spanish commercial register has published 8 filings for this company, from 2 January 2009 to 11 January 2013, across 6 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA EXPLOTACION DE CENTROS DE DIETETICA Y NUTRICION;.

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

INVERSIS JUBELDAP SL100 %Vigente

Legal entity · since 02/01/2009

Beneficial owner network map

Loading…

Registered actos

  1. DisoluciónPublished 11/01/2013· Registered 02/01/2013· I/A 5
  2. ExtinciónPublished 11/01/2013· Registered 02/01/2013· I/A 5
  3. NombramientosPublished 18/03/2010· Registered 08/03/2010· I/A 3
  4. Ceses/DimisionesPublished 17/03/2010· Registered 04/03/2010· I/A 2
  5. ConstituciónPublished 02/01/2009· Registered 18/12/2008· I/A 1
  6. Declaración de unipersonalidadPublished 02/01/2009· Registered 18/12/2008· I/A 1
  7. NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 1

Changes

  1. 11/01/2013Disolución
  2. 11/01/2013Extinción
  3. 02/01/2009Declaración de unipersonalidad

    INVERSIS JUBELDAP SL

Capital · events

  1. 02/01/2009Constitución
    Initial capital: 15 000,00 €

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. 11/01/2013#2064368
    DisoluciónExtinción
    ADELGAZA YA SL. Disolución. Fusion. Extinción. Datos registrales. T 26238 , F 131, S 8, H M 472778, I/A 5 ( 2.01.13).
  2. 20/11/2012#1990702
    ADELGAZA YA SL. Sociedad unipersonal. Cambio de identidad del socio único: DAPENA GONZALEZ CRISTINA. Datos registrales. T 26238 , F 131, S 8, H M 472778, I/A 4 ( 7.11.12).
  3. 18/03/2010#640689
    Nombramientos
    ADELGAZA YA SL. Nombramientos. Adm. Unico: LLANO ALBARRAN ANA VIRGINIA. Datos registrales. T 26238 , F 130, S 8, H M 472778, I/A 3 ( 8.03.10).
  4. 17/03/2010#637879
    Ceses/Dimisiones
    ADELGAZA YA SL. Ceses/Dimisiones. Adm. Unico: STANOVYKHINA NATALIYA. Datos registrales. T 26238 , F 130, S 8, H M 472778, I/A 2 ( 4.03.10).
  5. 02/01/2009#10386766
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADELGAZA YA SL. Constitución. Comienzo de operaciones: 1.12.08. Objeto social: LA EXPLOTACION DE CENTROS DE DIETETICA Y NUTRICION;. Domicilio: C/ MONTE ESQUINZA 9 - 2& PLANTA IZQUIERDA INTERIOR (MADRID). Capital: 15.000,00 Euros. Declaración de unipe…

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 2009

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/ MONTE ESQUINZA 9 - 2& PLANTA IZQUIERDA INTERIOR (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province