ADALEC SL

Hoja M83623· NIF B80471352

Struck off · 08/01/2021Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ADALEC SL

NIF
Hoja registral
IRUS1000249226157
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 32283 · Folio 65 · Hoja M83623
StatusLiquidada

Activity

ADALEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 20 October 2009 to 8 January 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADALEC SLFANWOOD ENTERPRISES SAFANWOOD ENTERPRISES …

Beneficial owner (UBO)

FANWOOD ENTERPRISES SA100 %

Legal entity · since 30/12/2013

Beneficial owner network map

2 nodes Person Company
ADALEC SLFANWOOD ENTERPRISES SAFANWOOD ENTERPRISES …

Registered actos

  1. Ceses/DimisionesPublished 08/01/2021· Registered 29/12/2020· I/A 15
  2. DisoluciónPublished 08/01/2021· Registered 29/12/2020· I/A 15
  3. ExtinciónPublished 08/01/2021· Registered 29/12/2020· I/A 15
  4. Modificaciones estatutariasPublished 18/03/2015· Registered 10/03/2015· I/A 14
  5. Cambio de domicilio socialPublished 18/03/2015· Registered 10/03/2015· I/A 14
  6. Fusión por absorciónPublished 12/06/2014· Registered 04/06/2014· I/A 13
  7. Declaración de unipersonalidadPublished 30/12/2013· Registered 20/12/2013· I/A 12
  8. Ceses/DimisionesPublished 20/10/2009· Registered 08/10/2009· I/A 11

Changes

  1. 08/01/2021Disolución
  2. 08/01/2021Extinción
  3. 18/03/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA 140, 5º C (MADRID)

  4. 18/03/2015Modificaciones estatutarias
  5. 12/06/2014Fusión por absorción
  6. 30/12/2013Declaración de unipersonalidad

    FANWOOD ENTERPRISES SA

Timeline (BORME)

  1. 08/01/2021#10548431
    Ceses/DimisionesDisoluciónExtinción
    ADALEC SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GARCIA ESTHER;FERNANDEZ GARCIA JUAN JOSE. Disolución. Fusion. Extinción. Datos registrales. T 32283 , F 65, S 8, H M 83623, I/A 15 (29.12.20).
  2. 18/03/2015#3242164
    Modificaciones estatutariasCambio de domicilio social
    ADALEC SL. Modificaciones estatutarias. ARTICULO 9.RETRIBUCION DEL ORGANO DE ADMINISTRACION.MODIFICADO.. Cambio de domicilio social. PASEO DE LA CASTELLANA 140, 5º C (MADRID). Datos registrales. T 32283 , F 65, S 8, H M 83623, I/A 14 (10.03.15).
  3. 12/06/2014#2847796
    Fusión por absorción
    ADALEC SL. Pérdida del caracter de unipersonalidad. Fusión por absorción. Sociedades absorbidas: LEPICK SL. FANWOOD ENTERPRISES SL. Datos registrales. T 5103 , F 218, S 8, H M 83623, I/A 13 ( 4.06.14).
  4. 30/12/2013#2607379
    Declaración de unipersonalidad
    ADALEC SL. Declaración de unipersonalidad. Socio único: FANWOOD ENTERPRISES SA. Datos registrales. T 5103 , F 218, S 8, H M 83623, I/A 12 (20.12.13).
  5. 20/10/2009#425731
    Ceses/Dimisiones
    ADALEC SL. Ceses/Dimisiones. Adm. Solid.: GARCIA SERRAT MARIA. Datos registrales. T 5103 , F 218, S 8, H M 83623, I/A 11 ( 8.10.09).

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 addressPASEO DE LA CASTELLANA 140, 5º C (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector