ADAPTATEC SOCIEDAD LIMITADA

Hoja SE93330· NIF B91870725

Struck off · 11/03/2016Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/05/2012

Legal information

Legal information for ADAPTATEC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000412746459
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/05/2012
Register referenceTomo 5534 · Folio 142 · Hoja SE93330
StatusLiquidada

Activity

ADAPTATEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 29 May 2012. The Spanish commercial register has published 9 filings for this company, from 29 May 2012 to 11 March 2016, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La instalación y ensamblaje de máquinas de oficina y ordenadores. -Compraventa de equipos informáticos. Creación de software y reparación y mantenimiento de equipos informáticos.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ADAPTATEC SOCIEDAD LI…Fernandez Gutierrez Carlos RubenFernandez Gutierrez …GOLU BUSSINES SOLUTIONS SOCIEDAD LIMITADAGOLU BUSSINES SOLUTI…

Beneficial owner (UBO)

Fernandez Gutierrez Carlos Ruben100 %

Individual · ultimate beneficial owner · since 11/03/2016

Beneficial owner network map

3 nodes Person Company
ADAPTATEC SOCIEDAD LI…Fernandez Gutierrez Carlos RubenFernandez Gutierrez …GOLU BUSSINES SOLUTIONS SOCIEDAD LIMITADAGOLU BUSSINES SOLUTI…

Registered actos

  1. Declaración de unipersonalidadPublished 11/03/2016· Registered 04/03/2016· I/A 2
  2. Ceses/DimisionesPublished 11/03/2016· Registered 04/03/2016· I/A 2
  3. NombramientosPublished 11/03/2016· Registered 04/03/2016· I/A 2
  4. Modificaciones estatutariasPublished 11/03/2016· Registered 04/03/2016· I/A 2
  5. Cambio de domicilio socialPublished 11/03/2016· Registered 04/03/2016· I/A 2
  6. DisoluciónPublished 11/03/2016· Registered 04/03/2016· I/A 2
  7. ExtinciónPublished 11/03/2016· Registered 04/03/2016· I/A 2
  8. ConstituciónPublished 29/05/2012· Registered 16/05/2012· I/A 1
  9. NombramientosPublished 29/05/2012· Registered 16/05/2012· I/A 1

Changes

  1. 11/03/2016Cambio de domicilio social

    C/ MIGUEL ANGEL MARTIN 17 - PARQUE EMPRESARIAL LOS (GUILLENA)

  2. 11/03/2016Declaración de unipersonalidad

    FERNANDEZ GUTIERREZ CARLOS RUBEN

  3. 11/03/2016Disolución
  4. 11/03/2016Extinción
  5. 11/03/2016Modificaciones estatutarias

Capital · events

  1. 29/05/2012Constitución
    Initial capital: 3 010,00 €

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. 11/03/2016#3765014
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialDisoluciónExtinción
    ADAPTATEC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ GUTIERREZ CARLOS RUBEN. Ceses/Dimisiones. LiqUnico: VALLEJO CARMONA CARLOS JOSE. Adm. Unico: FERNANDEZ GUTIERREZ CARLOS RUBEN. Adm. Solid.: ALTEDA SOLUCIONES SL;GOLU …
  2. 29/05/2012#1746107
    ConstituciónNombramientos
    ADAPTATEC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.07.10. Objeto social: La instalación y ensamblaje de máquinas de oficina y ordenadores. -Compraventa de equipos informáticos. Creación de software y reparación y mantenimiento de …

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· Incorporated 2012

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 addressC/ MIGUEL ANGEL MARTIN 17 - PARQUE EMPRESARIAL LOS (GUILLENA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province