ADAM'S APPLE SL

Hoja M98899· NIF B28536159

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Moral Lorente Guillermo

Legal information

Legal information for ADAM'S APPLE SL

NIF
Hoja registral
IRUS1000242859669
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 6051 · Folio 53 · Hoja M98899
Former names
ADAMS APPLE SL2009-02-13
StatusVigente

Activity

ADAM'S APPLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 13 filings for this company, from 13 February 2009 to 10 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

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Former

Authorised representatives

Current

Auditors

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Registered actos

  1. NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 12
  2. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 11
  3. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 11
  4. Ceses/DimisionesPublished 17/02/2022· Registered 10/02/2022· I/A 10
  5. NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 10
  6. NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 9
  7. NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 7
  8. Ceses/DimisionesPublished 21/07/2011· Registered 08/07/2011· I/A 6
  9. NombramientosPublished 21/07/2011· Registered 08/07/2011· I/A 6
  10. Modificaciones estatutariasPublished 21/07/2011· Registered 08/07/2011· I/A 6
  11. Ceses/DimisionesPublished 13/02/2009· Registered 04/02/2009· I/A 5
  12. NombramientosPublished 13/02/2009· Registered 04/02/2009· I/A 5
  13. Modificaciones estatutariasPublished 13/02/2009· Registered 04/02/2009· I/A 5

Changes

  1. 21/07/2011Cambio de denominación social

    ADAMS APPLE SL→ADAM'S APPLE SL

  2. 21/07/2011Modificaciones estatutarias
  3. 13/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/06/2024#8116167
    Nombramientos
    ADAM'S APPLE SL. Nombramientos. Apoderado: LORENTE MARTINEZ MARIA ESPERANZA. Datos registrales. S 8 , H M 98899, I/A 12 ( 3.06.24).
  2. 30/05/2024#8100581
    Ceses/DimisionesNombramientos
    ADAM'S APPLE SL. Ceses/Dimisiones. Adm. Unico: MORAL MURIAS LUIS MIGUEL. Nombramientos. Adm. Unico: MORAL LORENTE GUILLERMO. Datos registrales. S 8 , H M 98899, I/A 11 (23.05.24).
  3. 17/02/2022#6817110
    Ceses/DimisionesNombramientos
    ADAM'S APPLE SL. Ceses/Dimisiones. Adm. Solid.: MORAL MURIAS LUIS MIGUEL;LORENTE MARTINEZ MANUEL ANTONIO. Nombramientos. Adm. Unico: MORAL MURIAS LUIS MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  4. 13/06/2018#4922537
    Nombramientos
    ADAM'S APPLE SL. Nombramientos. Auditor: REVISION Y CONTROL SOCIEDAD AUDITORA SLP. Datos registrales. T 6051 , F 53, S 8, H M 98899, I/A 9 ( 6.06.18).
  5. 19/10/2017#4582279
    Nombramientos
    ADAM'S APPLE SL. Nombramientos. Auditor: HERNANDEZ ARRECUBIETA JORGE. Datos registrales. T 6051 , F 53, S 8, H M 98899, I/A 7 (10.10.17).
  6. 21/07/2011#1310405
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADAM'S APPLE SL. Ceses/Dimisiones. Adm. Unico: VENEGAS HERNANDEZ JERONIMO. Nombramientos. Adm. Solid.: MORAL MURIAS LUIS MIGUEL;LORENTE MARTINEZ MANUEL ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…
  7. 13/02/2009#69245

    Company name: ADAMS APPLE SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADAMS APPLE SL. Ceses/Dimisiones. Adm. Mancom.: SILVO FERNANDEZ ANSELMO;GARCIA PENALBA JOSE CARLOS. Nombramientos. Adm. Unico: VENEGAS HERNANDEZ JERONIMO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados …

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DEL MEDITERRANEO NUMERO 6, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector