ADAPT CONTROL SOCIEDAD ANONIMA

Hoja V102147· NIF A97469795

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
195 848,40 €
Director :
Hurtado Oldridge Felipe Leonardo
Former name :
SPANISH EQUITY SOCIEDAD ANONIMA

Legal information

Legal information for ADAPT CONTROL SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000152909653
Legal formSociedad Anónima (SA)
Share capital195 848,40 €
Register referenceTomo 8045 · Folio 11 · Hoja V102147
Former names
SPANISH EQUITY SOCIEDAD ANONIMA2010-10-14
StatusVigente

Activity

ADAPT CONTROL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 14 October 2010 to 21 October 2016, across 6 distinct types of filing. Its registered share capital is 195 848,40 €.

Corporate purpose

La sociedad tiene por objeto: Instalaciones eléctricas, domótica y sistemas de ahorro-eficacia energética, así como la redacción de proyectos y estudios para el ahorro y eficacia energética.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 14/10/2010· Registered 04/10/2010· I/A 5
  2. Cambio de objeto socialPublished 14/10/2010· Registered 04/10/2010· I/A 5
  3. Modificaciones estatutariasPublished 14/10/2010· Registered 04/10/2010· I/A 4
  4. ReeleccionesPublished 14/10/2010· Registered 04/10/2010· I/A 3
  5. Cambio de denominación socialPublished 14/10/2010· Registered 04/10/2010· I/A 2
  6. Cambio de domicilio socialPublished 14/10/2010· Registered 04/10/2010· I/A 2

Changes

  1. 14/10/2010Cambio de denominación social

    ADAPT CONTROL SOCIEDAD ANONIMA→SPANISH EQUITY SOCIEDAD ANONIMA

  2. 14/10/2010Cambio de domicilio social

    AVDA PAIS VALENCIANO 77 (BETERA)

  3. 14/10/2010Cambio de objeto social

    La sociedad tiene por objeto: Instalaciones eléctricas, domótica y sistemas de ahorro-eficacia energética, así como la redacción de proyectos y estudios para el ahorro y eficacia energética.

  4. 14/10/2010Modificaciones estatutarias

Capital · events

  1. 14/10/2010Ampliación de capital
    Resulting capital: 195 848,40 €

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. 21/10/2016#4073578
    ADAPT CONTROL SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8045, L 5338, F 11, S 8, H V 102147, I/A 5 M (14.10.16).
  2. 14/10/2010#907721
    Ampliación de capitalCambio de objeto social
    ADAPT CONTROL SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 135.698,40 Euros. Desembolsado: 135.698,40 Euros. Resultante Suscrito: 195.848,40 Euros. Resultante Desembolsado: 195.848,40 Euros. Cambio de objeto social. La sociedad tiene por objeto…
  3. 14/10/2010#907720
    Modificaciones estatutarias
    ADAPT CONTROL SOCIEDAD ANONIMA. Desembolso de dividendos pasivos. Desembolsado: 43.310,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 8º.- CAPITAL.- El capital social es de SESENTA MIL CIENTO CINCUENTA EUROS -E 60.150-. E…
  4. 14/10/2010#907719
    Reelecciones
    ADAPT CONTROL SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: HURTADO OLDRIDGE FELIPE LEONARDO. Datos registrales. T 8045, L 5338, F 11, S 8, H V 102147, I/A 3 ( 4.10.10).
  5. 14/10/2010#907718

    Company name: SPANISH EQUITY SOCIEDAD ANONIMA

    Cambio de denominación socialCambio de domicilio social
    SPANISH EQUITY SOCIEDAD ANONIMA. Cambio de denominación social. ADAPT CONTROL SOCIEDAD ANONIMA. Cambio de domicilio social. AVDA PAIS VALENCIANO 77 (BETERA). Datos registrales. T 8045, L 5338, F 11, S 8, H V 102147, I/A 2 ( 4.10.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PAIS VALENCIANO 77 (BETERA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province