ADARRA PROPERTIES SL
Hoja M669722· NIF B88078696
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 070 001,00 €
- Incorporation :
- 30/04/2018
Legal information
Legal information for ADARRA PROPERTIES SL
Activity
ADARRA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 April 2018. The Spanish commercial register has published 7 filings for this company, from 30 April 2018 to 14 October 2020, across 6 distinct types of filing. Its registered share capital is 1 070 001,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Former
- Dutilh Carvajal Maria IsabelCeased on 06/10/2020Administrador Solidario
- Loring Martinez Irujo Jose MariaCeased on 06/10/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/10/2020· Registered 06/10/2020· I/A 3
- NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 3
- DisoluciónPublished 14/10/2020· Registered 06/10/2020· I/A 3
- ExtinciónPublished 14/10/2020· Registered 06/10/2020· I/A 3
- Ampliación de capitalPublished 14/10/2020· Registered 06/10/2020· I/A 2
- ConstituciónPublished 30/04/2018· Registered 20/04/2018· I/A 1
- NombramientosPublished 30/04/2018· Registered 20/04/2018· I/A 1
Changes
- 14/10/2020Disolución
- 14/10/2020Extinción
Capital · events
- 14/10/2020Ampliación de capitalResulting capital: 1 070 001,00 € (+1 067 000,00 €)
- 30/04/2018ConstituciónInitial capital: 3 001,00 €
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)
- 14/10/2020#6072257Ceses/DimisionesNombramientosDisoluciónExtinción
ADARRA PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: DUTILH CARVAJAL MARIA ISABEL;LORING MARTINEZ IRUJO JOSE MARIA. Nombramientos. Liquidador: LORING MARTINEZ IRUJO JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 37573 , F 37, S 8… - 14/10/2020#6072256Ampliación de capital
ADARRA PROPERTIES SL. Ampliación de capital. Capital: 1.067.000,00 Euros. Resultante Suscrito: 1.070.001,00 Euros. Datos registrales. T 37573 , F 36, S 8, H M 669722, I/A 2 ( 6.10.20).
- 30/04/2018#4860796ConstituciónNombramientos
ADARRA PROPERTIES SL. Constitución. Comienzo de operaciones: 9.04.18. Objeto social: LA PROMOCION INMOBILIARIA. Domicilio: PASEO DE LA CASTELLANA 21 5ª (MADRID). Capital: 3.001,00 Euros. Nombramientos. Adm. Solid.: DUTILH CARVAJAL MARIA ISABEL;LORING…
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 2018
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 — Promoción inmobiliaria — are listed together.