ADADELTA SOCIEDAD LIMITADA
Hoja T32528
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moro Luca
Legal information
Legal information for ADADELTA SOCIEDAD LIMITADA
Activity
ADADELTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Moro LucaSince 19/03/2009Administrador Único
Former
- Muria Roda Francisca PilarCeased on 19/03/2009Administrador Único
Directors network map
Cap table · shareholdings
- 7 DE TEMPS SOCIEDAD LIMITADA(formerly TEMPS DE NEU SOCIEDAD LIMITADA)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
7 DE TEMPS SOCIEDAD LIMITADA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/04/2009· Registered 19/03/2009· I/A 2
- NombramientosPublished 01/04/2009· Registered 19/03/2009· I/A 2
- Ampliacion del objeto socialPublished 01/04/2009· Registered 19/03/2009· I/A 2
Timeline (BORME)
- 01/04/2009#149724Cambio de identidad del socio único
ADADELTA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TEMPS DE NEU SOCIEDAD LIMITADA. Datos registrales. T 2144 , F 202, S 8, H T 32528, I/A 3 (19.03.09).
- 01/04/2009#149723Ceses/DimisionesNombramientosAmpliacion del objeto social
ADADELTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MURIA RODA FRANCISCA PILAR. Nombramientos. Adm. Unico: MORO LUCA. Ampliacion del objeto social. COMPRAVENTA, IMPORTACION, EXPORTACION DE TODA CLASE DE ACEITES Y GRASAS, ASI COMO SU TRANSFORMAC…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.