ADARME ACTIVIDADES SL
Hoja HU10667· NIF B22360978
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 28/12/2010
- Director :
- Sancho Fabregat Melchor
Legal information
Legal information for ADARME ACTIVIDADES SL
Activity
ADARME ACTIVIDADES SL is a Sociedad Limitada (SL) with its registered office in Barbastro (Huesca, Aragón). It was incorporated on 28 December 2010. The Spanish commercial register has published 6 filings for this company, from 28 December 2010 to 10 August 2016, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4682
Corporate purpose
Artículo 2Ó.- OBJETO SOCIAL. La sociedad tiene por objeto: La comercialización e intermediación, al por mayor y al por menor, de cualesquiera metalespreciosos y de artículos de joyería, bisutería y relojería. Las actividades enumeradas anteriormente podrán ser realizadas por la sociedad, ya directa.
Directors and representatives
Directors
Current
- Sancho Fabregat MelchorSince 17/12/2010Administrador Único
Former
- Roig Miguel AdolfoCeased on 07/11/2011Administrador Solidario
- Biete Espases ArnaldoCeased on 07/11/2011Administrador Solidario
- Roig Miguel DavidCeased on 07/11/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/08/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/08/2016· Registered 03/08/2016· I/A 3
- Ceses/DimisionesPublished 17/11/2011· Registered 07/11/2011· I/A 2
- NombramientosPublished 17/11/2011· Registered 07/11/2011· I/A 2
- Modificaciones estatutariasPublished 17/11/2011· Registered 07/11/2011· I/A 2
- ConstituciónPublished 28/12/2010· Registered 17/12/2010· I/A 1
- NombramientosPublished 28/12/2010· Registered 17/12/2010· I/A 1
Changes
- 10/08/2016Declaración de unipersonalidad
SANCHO FABREGAT MELCHOR
- 17/11/2011Modificaciones estatutarias
Capital · events
- 28/12/2010ConstituciónInitial capital: 5 000,00 €
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)
- 10/08/2016#3979627Declaración de unipersonalidad
ADARME ACTIVIDADES SL. Declaración de unipersonalidad. Socio único: SANCHO FABREGAT MELCHOR. Datos registrales. T 582 , F 2, S 8, H HU 10667, I/A 3 ( 3.08.16).
- 17/11/2011#1459586Ceses/DimisionesNombramientosModificaciones estatutarias
ADARME ACTIVIDADES SL. Ceses/Dimisiones. Adm. Solid.: SANCHO FABREGAT MELCHOR;BIETE ESPASES ARNALDO;ROIG MIGUEL ADOLFO;ROIG MIGUEL DAVID. Nombramientos. Adm. Unico: SANCHO FABREGAT MELCHOR. Modificaciones estatutarias. Cambio del Organo de Administra… - 28/12/2010#1006966ConstituciónNombramientos
ADARME ACTIVIDADES SL. Constitución. Comienzo de operaciones: 7.12.1007/12/2010. Objeto social: Artículo 2Ó.- OBJETO SOCIAL. La sociedad tiene por objeto: La comercialización e intermediación, al por mayor y al por menor, de cualesquiera metalespreci…
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 2010
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
Spanish companies in the same line of business — CNAE 4682 — are listed together.