ADDUXI ESPAGNE SL

Hoja M433257· NIF B85048858

Struck off · 11/09/2020Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ADDUXI ESPAGNE SL

NIF
Hoja registral
IRUS1000279639685
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24114 · Folio 28 · Hoja M433257
StatusLiquidada

Activity

ADDUXI ESPAGNE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 10 filings for this company, from 10 February 2009 to 11 September 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/09/2020· Registered 04/09/2020· I/A 7
  2. NombramientosPublished 11/09/2020· Registered 04/09/2020· I/A 7
  3. DisoluciónPublished 11/09/2020· Registered 04/09/2020· I/A 7
  4. ExtinciónPublished 11/09/2020· Registered 04/09/2020· I/A 7
  5. NombramientosPublished 29/06/2011· Registered 14/06/2011· I/A 6
  6. Cambio de domicilio socialPublished 29/06/2011· Registered 14/06/2011· I/A 6
  7. NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 5
  8. NombramientosPublished 28/08/2009· Registered 18/08/2009· I/A 4
  9. NombramientosPublished 28/08/2009· Registered 18/08/2009· I/A 3
  10. Cambio de domicilio socialPublished 10/02/2009· Registered 30/01/2009· I/A 2

Changes

  1. 11/09/2020Disolución
  2. 11/09/2020Extinción
  3. 29/06/2011Cambio de domicilio social

    C/ CRONOS 20, PORTAL 3, PLANTA 1&, PUERTA 6 (MADRID)

  4. 10/02/2009Cambio de domicilio social

    C/ CRONOS, NUMERO 20, 1º 3 (MADRID)

Timeline (BORME)

  1. 11/09/2020#6032424
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADDUXI ESPAGNE SL. Ceses/Dimisiones. Adm. Unico: PALISSE ALAIN JACQUES. Nombramientos. Liquidador: PALISSE ALAIN JACQUES. Disolución. Voluntaria. Extinción. Datos registrales. T 24114 , F 28, S 8, H M 433257, I/A 7 ( 4.09.20).
  2. 29/06/2011#1279090
    NombramientosCambio de domicilio social
    ADDUXI ESPAGNE SL. Nombramientos. Apoderado: ACURIOLA HOLGUERA GALDER. Otros conceptos: SE RATIFICA TODAS LAS FACULTADES CONFERIDAS A DON GALDER ACURIOLA HOLGUERA EN VIRTUD DE ESCRITURA OTORGADA EN MADRID ANTE DON JAVIER FERNANDEZ MERINO EL DIA 8 DE …
  3. 27/06/2011#1275399
    Nombramientos
    ADDUXI ESPAGNE SL. Nombramientos. Apoderado: PALISSE ANNIE COLETTE. Otros conceptos: SE RATIFICA TODAS LAS FACULTADES CONFERIDAS A DOÑA ANNIE COLETTE PALISSE EN VIRTUD DE ESCRITURA OTORGADA EN MADRID ANTEDON JAVIER FERNANDEZ MERINO EL DIA 8 DE MAYO D…
  4. 28/08/2009#365751
    Nombramientos
    ADDUXI ESPAGNE SL. Nombramientos. Apoderado: ACURIOLA HOLGUERA GALDER. Datos registrales. T 24114 , F 26, S 8, H M 433257, I/A 4 (18.08.09).
  5. 28/08/2009#365750
    Nombramientos
    ADDUXI ESPAGNE SL. Nombramientos. Apoderado: PALISSE ANNIE COLETTE. Datos registrales. T 24114 , F 24, S 8, H M 433257, I/A 3 (18.08.09).
  6. 10/02/2009#62322
    Cambio de domicilio social
    ADDUXI ESPAGNE SL. Cambio de domicilio social. C/ CRONOS, NUMERO 20, 1º 3 (MADRID). Datos registrales. T 24114 , F 24, S 8, H M 433257, I/A 2 (30.01.09).

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/ CRONOS 20, PORTAL 3, PLANTA 1&, PUERTA 6 (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector