ADALIA FARMA SL

Hoja M262132· NIF B82979451

VigenteMadrid
Registered address :
Activity :
Servicios de representación de medios de comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Director :
Gomez Planas Elena

Legal information

Legal information for ADALIA FARMA SL

NIF
Hoja registral
IRUS1000266539262
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 15572 · Folio 180 · Hoja M262132
StatusVigente

Activity

ADALIA FARMA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Servicios de representación de medios de comunicación” (CNAE 7312). The Spanish commercial register has published 13 filings for this company, from 26 January 2009 to 2 February 2012, across 7 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

7312 · Servicios de representación de medios de comunicación

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ADALIA FARMA SLGomez Planas ElenaGomez Planas Elena

Registered actos

  1. RevocacionesPublished 02/02/2012· Registered 20/01/2012· I/A 13
  2. Cambio de domicilio socialPublished 02/02/2012· Registered 20/01/2012· I/A 13
  3. Ceses/DimisionesPublished 26/01/2012· Registered 16/01/2012· I/A 12
  4. NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 12
  5. Reducción de capitalPublished 26/01/2012· Registered 16/01/2012· I/A 12
  6. Modificaciones estatutariasPublished 26/01/2012· Registered 16/01/2012· I/A 12
  7. Reducción de capitalPublished 14/12/2009· Registered 01/12/2009· I/A 11
  8. Ampliación de capitalPublished 14/12/2009· Registered 01/12/2009· I/A 11
  9. Cambio de domicilio socialPublished 14/12/2009· Registered 01/12/2009· I/A 11
  10. NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 10
  11. Ceses/DimisionesPublished 26/01/2009· Registered 14/01/2009· I/A 9
  12. NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 9
  13. Modificaciones estatutariasPublished 26/01/2009· Registered 14/01/2009· I/A 9

Changes

  1. 02/02/2012Cambio de domicilio social

    AVDA DE LAZAREJO 10 Ptl.4 1º A (ROZAS DE MADRID (LAS))

  2. 26/01/2012Modificaciones estatutarias
  3. 14/12/2009Cambio de domicilio social

    C/ CHILE 4 - OFICINA 41 (ROZAS DE MADRID (LAS))

  4. 26/01/2009Modificaciones estatutarias

Capital · events

  1. 26/01/2012Reducción de capital
    Resulting capital: 15 000,00 €
  2. 14/12/2009Reducción de capitalAmpliación de capital
    Resulting capital: 2 008,00 € (−27 992,00 €)

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. 02/02/2012#1570440
    RevocacionesCambio de domicilio social
    ADALIA FARMA SL. Revocaciones. Apoderado: DEL OLMO LOPEZ MARIA;ANDREU TENA JOSE-LUIS. Cambio de domicilio social. AVDA DE LAZAREJO 10 Ptl.4 1º A (ROZAS DE MADRID (LAS)). Datos registrales. T 15572 , F 180, S 8, H M 262132, I/A 13 (20.01.12).
  2. 26/01/2012#1557775
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    ADALIA FARMA SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ PLANAS ELENA;ANDREU TENA JOSE-LUIS. Nombramientos. Adm. Unico: GOMEZ PLANAS ELENA. Reducción de capital. Importe reducción: 15.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Modificaciones e…
  3. 14/12/2009#508935
    Reducción de capitalAmpliación de capitalCambio de domicilio social
    ADALIA FARMA SL. Reducción de capital. Importe reducción: 998,00 Euros. Resultante Suscrito: 2.008,00 Euros. Ampliación de capital. Capital: 27.992,00 Euros. Resultante Suscrito: 30.000,00 Euros. Cambio de domicilio social. C/ CHILE 4 - OFICINA 41 (R…
  4. 26/01/2009#31701
    Nombramientos
    ADALIA FARMA SL. Nombramientos. Apoderado: GOMEZ PLANAS MARIA ELENA;ANDREU TENA JOSE-LUIS. Datos registrales. T 15572 , F 177, S 8, H M 262132, I/A 10 (14.01.09).
  5. 26/01/2009#31700
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADALIA FARMA SL. Ceses/Dimisiones. Consejero: ANDREU TENA JOSE-LUIS. Presidente: ANDREU TENA JOSE-LUIS. Cons.Del.Sol: ANDREU TENA JOSE-LUIS. Cons.Del.Man: ANDREU TENA JOSE-LUIS. Consejero: GOMEZ PLANAS MARIA ELENA. Secretario: GOMEZ PLANAS MARIA ELEN…

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 addressAVDA DE LAZAREJO 10 Ptl.4 1º A (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Servicios de representación de medios de comunicación — are listed together.

Prospect this sectorAll companies in this sector