ADARE SPAIN SL
Hoja M483191· NIF B85738029
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/07/2009
Legal information
Legal information for ADARE SPAIN SL
Activity
ADARE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 July 2009. The Spanish commercial register has published 7 filings for this company, from 22 July 2009 to 20 January 2010, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
LA REPRESENTACION Y PROMOCION DE DICHAS SOCIEDADES, EMPRESAS O PERSONAS TODO ELLO EN LA MEDIDA AUTORIZADA POR LA LEY. LA COMPRA Y VENTA DE SOCIEDADESMERCANTILES O EMPRESAS INDIVIDUALES, ASI COMO DE SUS BIENES, INMUEBLES Y SEMOVIENTES, ETC.
Directors and representatives
Directors
Former
- De Paz Martinez Maria Del CarmenCeased on 08/01/2010Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 22/07/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LEXXEL SERVICIOS EMPRESARIALES SL100 %Vigente
Legal entity · since 22/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2010· Registered 08/01/2010· I/A 2
- NombramientosPublished 20/01/2010· Registered 08/01/2010· I/A 2
- DisoluciónPublished 20/01/2010· Registered 08/01/2010· I/A 2
- ExtinciónPublished 20/01/2010· Registered 08/01/2010· I/A 2
- ConstituciónPublished 22/07/2009· Registered 10/07/2009· I/A 1
- Declaración de unipersonalidadPublished 22/07/2009· Registered 10/07/2009· I/A 1
- NombramientosPublished 22/07/2009· Registered 10/07/2009· I/A 1
Changes
- 20/01/2010Disolución
- 20/01/2010Extinción
- 22/07/2009Declaración de unipersonalidad
LEXXEL SERVICIOS EMPRESARIALES SL
Capital · events
- 22/07/2009ConstituciónInitial 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)
- 20/01/2010#546209Ceses/DimisionesNombramientosDisoluciónExtinción
ADARE SPAIN SL. Ceses/Dimisiones. Adm. Unico: DE PAZ MARTINEZ MARIA DEL CARMEN. Nombramientos. Liquidador: DE PAZ MARTINEZ MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 26815 , F 71, S 8, H M 483191, I/A 2 ( 8.01.10).
- 22/07/2009#314377ConstituciónDeclaración de unipersonalidadNombramientos
ADARE SPAIN SL. Constitución. Comienzo de operaciones: 3.07.09. Objeto social: LA REPRESENTACION Y PROMOCION DE DICHAS SOCIEDADES, EMPRESAS O PERSONAS TODO ELLO EN LA MEDIDA AUTORIZADA POR LA LEY. LA COMPRA Y VENTA DE SOCIEDADESMERCANTILES O EMPRESAS…
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 2009
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 — Madrid — are listed together, with their address.