ADABAYO 2007 SL
Hoja M431242· NIF B85026946
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 105 500,00 €
- Directors :
- Prada Prada Roberto Alfredo, Prada Prada Sandra
Legal information
Legal information for ADABAYO 2007 SL
Activity
ADABAYO 2007 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 6 filings for this company, from 23 October 2013 to 24 November 2015, across 4 distinct types of filing. Its registered share capital is 1 105 500,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Prada Prada Roberto AlfredoSince 15/04/2015Administrador Solidario
- Prada Prada SandraSince 15/04/2015Administrador Solidario
Former
- Olazabal Araco PedroCeased on 15/04/2015Administrador Solidario
- Artero Hidalgo JulioCeased on 15/04/2015Administrador Solidario
- Olazabal Araco AlmudenaCeased on 16/10/2013Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 24/11/2015· Registered 16/11/2015· I/A 5
- Cambio de domicilio socialPublished 24/11/2015· Registered 16/11/2015· I/A 5
- Ceses/DimisionesPublished 23/04/2015· Registered 15/04/2015· I/A 4
- NombramientosPublished 23/04/2015· Registered 15/04/2015· I/A 4
- NombramientosPublished 04/02/2014· Registered 28/01/2014· I/A 3
- Ceses/DimisionesPublished 23/10/2013· Registered 16/10/2013· I/A 2
Changes
- 24/11/2015Cambio de domicilio social
C/ EZEQUIEL SOLANA 105 - LOCAL (MADRID)
Capital · events
- 24/11/2015Ampliación de capitalResulting capital: 1 105 500,00 € (+881 000,00 €)
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)
- 24/11/2015#3600317Ampliación de capitalCambio de domicilio social
ADABAYO 2007 SL. Ampliación de capital. Capital: 881.000,00 Euros. Resultante Suscrito: 1.105.500,00 Euros. Cambio de domicilio social. C/ EZEQUIEL SOLANA 105 - LOCAL (MADRID). Datos registrales. T 24011 , F 122, S 8, H M 431242, I/A 5 (16.11.15).
- 23/04/2015#3294740Ceses/DimisionesNombramientos
ADABAYO 2007 SL. Ceses/Dimisiones. Adm. Solid.: OLAZABAL ARACO PEDRO;ARTERO HIDALGO JULIO. Nombramientos. Adm. Solid.: PRADA PRADA SANDRA;PRADA PRADA ROBERTO ALFREDO. Datos registrales. T 24011 , F 122, S 8, H M 431242, I/A 4 (15.04.15).
- 04/02/2014#2651940Nombramientos
ADABAYO 2007 SL. Nombramientos. Adm. Solid.: ARTERO HIDALGO JULIO. Datos registrales. T 24011 , F 122, S 8, H M 431242, I/A 3 (28.01.14).
- 23/10/2013#2505014Ceses/Dimisiones
ADABAYO 2007 SL. Ceses/Dimisiones. Adm. Solid.: OLAZABAL ARACO ALMUDENA. Datos registrales. T 24011 , F 121, S 8, H M 431242, I/A 2 (16.10.13).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.