MARIA LUISA ADRADOS SA

Hoja M78532· NIF A78594199

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
2 450 000,00 €
Director :
Roa Martinez Marta-Carmen
Former name :
ESIMPRO SA

Legal information

Legal information for MARIA LUISA ADRADOS SA

NIF
Hoja registral
IRUS1000249081477
Legal formSociedad Anónima (SA)
Share capital2 450 000,00 €
LocalityMadrid
Phone
Register referenceTomo 17933 · Folio 213 · Hoja M78532
Former names
ESIMPRO SA2009-06-05 → 2024-04-15
StatusVigente

Activity

MARIA LUISA ADRADOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 5 June 2009 to 15 April 2024, across 5 distinct types of filing. Its registered share capital is 2 450 000,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 15/04/2024· Registered 08/04/2024· I/A 26
  2. ReeleccionesPublished 07/05/2018· Registered 26/04/2018· I/A 25
  3. Modificaciones estatutariasPublished 21/11/2013· Registered 14/11/2013· I/A 24
  4. Ceses/DimisionesPublished 03/08/2012· Registered 23/07/2012· I/A 23
  5. NombramientosPublished 03/08/2012· Registered 23/07/2012· I/A 23
  6. Modificaciones estatutariasPublished 03/08/2012· Registered 23/07/2012· I/A 23
  7. Reducción de capitalPublished 14/01/2011· Registered 31/12/2010· I/A 22
  8. ReeleccionesPublished 05/06/2009· Registered 26/05/2009· I/A 21

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ESIMPRO SA→MARIA LUISA ADRADOS SA

  2. 21/11/2013Modificaciones estatutarias
  3. 03/08/2012Modificaciones estatutarias

Capital · events

  1. 14/01/2011Reducción de capital
    Resulting capital: 2 450 000,00 €

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. 15/04/2024#8033972

    Company name: ESIMPRO SA

    Reelecciones
    ESIMPRO SA. Reelecciones. Adm. Unico: ROA MARTINEZ MARTA-CARMEN. Datos registrales. T 17933 , F 213, S 8, H M 78532, I/A 26 ( 8.04.24).
  2. 07/05/2018#4867869

    Company name: ESIMPRO SA

    Reelecciones
    ESIMPRO SA. Reelecciones. Adm. Unico: ROA MARTINEZ MARTA-CARMEN. Datos registrales. T 17933 , F 213, S 8, H M 78532, I/A 25 (26.04.18).
  3. 21/11/2013#2548591

    Company name: ESIMPRO SA

    Modificaciones estatutarias
    ESIMPRO SA. Modificaciones estatutarias. Se modifica el Artículo 27 de los estatutos sociales.. Datos registrales. T 17933 , F 212, S 8, H M 78532, I/A 24 (14.11.13).
  4. 03/08/2012#1845316

    Company name: ESIMPRO SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESIMPRO SA. Ceses/Dimisiones. Consejero: MARTINEZ PEÑA JACOBA;ROA MARTINEZ JESUS;ROA MARTINEZ JACOBO;ROA MARTINEZ MARTA;ROA BALTAR JESUS;ROA MARTINEZ JAVIER. Con.Delegado: ROA BALTAR JESUS. Presidente: ROA BALTAR JESUS. Secretario: ROA MARTINEZ MARTA…
  5. 14/01/2011#1019500

    Company name: ESIMPRO SA

    Reducción de capital
    ESIMPRO SA. Reducción de capital. Importe reducción: 560.000,00 Euros. Resultante Suscrito: 2.450.000,00 Euros. Datos registrales. T 17933 , F 210, S 8, H M 78532, I/A 22 (31.12.10).
  6. 05/06/2009#247492

    Company name: ESIMPRO SA

    Reelecciones
    ESIMPRO SA. Reelecciones. Consejero: MARTINEZ PEÑA JACOBA;ROA MARTINEZ JESUS;ROA MARTINEZ JACOBO;ROA MARTINEZ MARTA;ROA BALTAR JESUS;ROA MARTINEZ JAVIER. Presidente: ROA BALTAR JESUS. Secretario: ROA MARTINEZ MARTA. Vicepresid.: MARTINEZ PEÑA JACOBA.…

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 addressNO CONSTA, MA, 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