ADADE TARRAGONA SAP
Hoja T46940· NIF A81538472
- Registered address :
- Legal form :
- Anónima Profesional (SAP)
- Director :
- Calduch Skopalik Anna Cristina
Legal information
Legal information for ADADE TARRAGONA SAP
Directors and representatives
Directors
Current
- Calduch Chen Xin YueSince 06/07/2018Socio Profesional
- Calduch Guan Li-MingSince 06/07/2018Socio Profesional
- Calduch Skopalik Anna CristinaSince 06/07/2018Administrador Único
Former
- Benito Ferreres MargaritaCeased on 06/07/2018Administrador Único
- Calduch Farnos Ramon MariaCeased on 06/07/2018Socio Profesional
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/04/2023· Registered 30/03/2023· I/A 5
- NombramientosPublished 10/04/2023· Registered 30/03/2023· I/A 5
- Ceses/DimisionesPublished 03/08/2018· Registered 06/07/2018· I/A 3
- NombramientosPublished 03/08/2018· Registered 06/07/2018· I/A 3
- Ceses/DimisionesPublished 13/07/2018· Registered 06/07/2018· I/A 4
- NombramientosPublished 13/07/2018· Registered 06/07/2018· I/A 4
- Cambio de domicilio socialPublished 13/06/2014· Registered 05/06/2014· I/A 2
Timeline (BORME)
- 10/04/2023#7476662Ceses/DimisionesNombramientos
ADADE TARRAGONA SAP. Ceses/Dimisiones. Adm. Unico: CALDUCH SKOPALIK ANNA CRISTINA. Nombramientos. Adm. Unico: CALDUCH SKOPALIK ANNA CRISTINA. Datos registrales. T 2818 , F 217, S 8, H T 46940, I/A 5 (30.03.23).
- 03/08/2018#4997971Ceses/DimisionesNombramientos
ADADE TARRAGONA SAP. Ceses/Dimisiones. Soc.Prof.: CALDUCH FARNOS RAMON MARIA;BENITO FERRERES MARGARITA. Nombramientos. Soc.Prof.: CALDUCH SKOPALIK ANNA CRISTINA;CALDUCH GUAN LI-MING;CALDUCH CHEN XIN YUE. Otros conceptos: Se Venden y transmiten CUAREN… - 13/07/2018#4966504Ceses/DimisionesNombramientos
ADADE TARRAGONA SAP. Ceses/Dimisiones. Adm. Unico: BENITO FERRERES MARGARITA. Nombramientos. Adm. Unico: CALDUCH SKOPALIK ANNA CRISTINA. Datos registrales. T 2818 , F 217, S 8, H T 46940, I/A 4 ( 6.07.18).
- 13/06/2014#2850273Cambio de domicilio social
ADADE TARRAGONA SAP. Cambio de domicilio social. C/ LARACHE 10 (AMPOSTA). Datos registrales. T 2818 , F 215, S 8, H T 46940, I/A 2 ( 5.06.14).
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
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