ADAMINA PROMOCIONES SL
Hoja CA34166· NIF B72056583
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ADAMINA PROMOCIONES SL
Activity
ADAMINA PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 17 February 2010 to 21 April 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- De La Torre Benito CesarCeased on 14/04/2016Administrador Único
- Oualit Mimoun MohamedCeased on 12/09/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/04/2016· Registered 14/04/2016· I/A 5
- ExtinciónPublished 21/04/2016· Registered 14/04/2016· I/A 5
- Ceses/DimisionesPublished 22/09/2011· Registered 12/09/2011· I/A 4
- NombramientosPublished 22/09/2011· Registered 12/09/2011· I/A 4
- Modificaciones estatutariasPublished 22/09/2011· Registered 12/09/2011· I/A 4
- Ceses/DimisionesPublished 08/10/2010· Registered 27/09/2010· I/A 3
- NombramientosPublished 17/02/2010· Registered 05/02/2010· I/A 2
- Cambio de domicilio socialPublished 17/02/2010· Registered 05/02/2010· I/A 2
Changes
- 21/04/2016Extinción
- 22/09/2011Modificaciones estatutarias
- 17/02/2010Cambio de domicilio social
C/ UBRIQUE NUMERO 20-22, CP 11500 (PUERTO DE SANTA MARIA (EL))
Timeline (BORME)
- 21/04/2016#3822191Ceses/DimisionesExtinción
ADAMINA PROMOCIONES SL. Ceses/Dimisiones. Adm. Unico: DE LA TORRE BENITO CESAR. Situación concursal. Procedimiento concursal 2515/2015. FIRME: Si, Fecha de resolución 28/10/2015. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 DE LO MERC… - 22/09/2011#1385192Ceses/DimisionesNombramientosModificaciones estatutarias
ADAMINA PROMOCIONES SL. Ceses/Dimisiones. Adm. Solid.: OUALIT MIMOUN MOHAMED;DE LA TORRE BENITO CESAR. Nombramientos. Adm. Unico: DE LA TORRE BENITO CESAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a… - 08/10/2010#901819Ceses/Dimisiones
ADAMINA PROMOCIONES SL. Ceses/Dimisiones. Adm. Solid.: OUALIT HERMOSO GAMAL. Datos registrales. T 1832 , F 196, S 8, H CA 34166, I/A 3 (27.09.10).
- 17/02/2010#593931NombramientosCambio de domicilio social
ADAMINA PROMOCIONES SL. Nombramientos. Adm. Solid.: DE LA TORRE BENITO CESAR. Cambio de domicilio social. C/ UBRIQUE NUMERO 20-22, CP 11500 (PUERTO DE SANTA MARIA (EL)). Datos registrales. T 1832 , F 195, S 8, H CA 34166, I/A 2 ( 5.02.10).
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 — Cádiz — are listed together, with their address.