ADARVE AZAÑA SL

Hoja TO26963· NIF B83790485

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
718 112,00 €
Directors :
De Los Reyes Perez Carmelo, Eduardo De Los Reyes Montoya

Legal information

Legal information for ADARVE AZAÑA SL

NIF
Hoja registral
IRUS1000227787688
Legal formSociedad Limitada (SL)
Share capital718 112,00 €
LocalityMagán
Phone
Register referenceTomo 1387 · Folio 160 · Hoja TO26963
StatusVigente

Activity

ADARVE AZAÑA SL is a Sociedad Limitada (SL) with its registered office in Magán (Toledo, Castilla-La Mancha). The Spanish commercial register has published 9 filings for this company, from 8 May 2015 to 11 November 2024, across 5 distinct types of filing. Its registered share capital is 718 112,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ADARVE AZAÑA SLDe Los Reyes Perez CarmeloDe Los Reyes Perez C…De Los Reyes Montoya EduardoDe Los Reyes Montoya…CAPACILLA SLCAPACILLA SLGESTUR AZAÑA SLGESTUR AZAÑA SLREGASCON SAREGASCON SAREGASCON OBRAS SLREGASCON OBRAS SLECOSUMINISTROS SLECOSUMINISTROS SLTERRAMODERN SLTERRAMODERN SLGESTION Y PROMOCION DE OBRAS 2003 SLGESTION Y PROMOCION …NUEVO MAGAN SLNUEVO MAGAN SLINVESTEDU SLINVESTEDU SL

Registered actos

  1. NombramientosPublished 11/11/2024· Registered 04/11/2024· I/A 7
  2. Ceses/DimisionesPublished 11/11/2024· Registered 04/11/2024· I/A 6
  3. NombramientosPublished 11/11/2024· Registered 04/11/2024· I/A 6
  4. ReeleccionesPublished 29/09/2022· Registered 22/09/2022· I/A 5
  5. Ampliación de capitalPublished 29/09/2022· Registered 22/09/2022· I/A 5
  6. Ampliación de capitalPublished 19/09/2022· Registered 12/09/2022· I/A 4
  7. Ceses/DimisionesPublished 08/05/2015· Registered 29/04/2015· I/A 3
  8. NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 3
  9. Modificaciones estatutariasPublished 08/05/2015· Registered 29/04/2015· I/A 3

Changes

  1. 08/05/2015Modificaciones estatutarias

Capital · events

  1. 29/09/2022Ampliación de capital
    Resulting capital: 718 112,00 € (+113 512,00 €)
  2. 19/09/2022Ampliación de capital
    Resulting capital: 604 600,00 € (+601 000,00 €)

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)

  1. 11/11/2024#8336027
    Nombramientos
    ADARVE AZAÑA SL. Nombramientos. Apoderado: CARMELO DE LOS REYES PEREZ. Datos registrales. S 8 , H TO 26963, I/A 7 ( 4.11.24).
  2. 11/11/2024#8336026
    Ceses/DimisionesNombramientos
    ADARVE AZAÑA SL. Ceses/Dimisiones. Adm. Unico: CARMELO DE LOS REYES PEREZ. Nombramientos. Adm. Unico: EDUARDO DE LOS REYES MONTOYA. Datos registrales. S 8 , H TO 26963, I/A 6 ( 4.11.24).
  3. 29/09/2022#7177616
    ReeleccionesAmpliación de capital
    ADARVE AZAÑA SL. Reelecciones. Adm. Unico: DE LOS REYES PEREZ CARMELO. Ampliación de capital. Capital: 113.512,00 Euros. Resultante Suscrito: 718.112,00 Euros. Otros conceptos: Modificado el artículo 8 de los estatutos sociales, sin a limitación de f…
  4. 19/09/2022#7164045
    Ampliación de capital
    ADARVE AZAÑA SL. Ampliación de capital. Capital: 601.000,00 Euros. Resultante Suscrito: 604.600,00 Euros. Datos registrales. T 1387 , F 159, S 8, H TO 26963, I/A 4 (12.09.22).
  5. 08/05/2015#3315761
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADARVE AZAÑA SL. Ceses/Dimisiones. Adm. Mancom.: DE LOS REYES PEREZ CARMELO;LOPEZ SANCHEZ JOSE LUIS. Nombramientos. Adm. Unico: DE LOS REYES PEREZ CARMELO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados…

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 addressC/ TOLEDO, 3, TOLEDO, MAGAN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

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