ADE FINANCIACION SA

Hoja VA18559· NIF A47581525

Struck off · 06/03/2012Valladolid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ADE FINANCIACION SA

NIF
Hoja registral
IRUS1000411656664
Legal formSociedad Anónima (SA)
LocalityArroyo de la Encomienda
Register referenceTomo 1312 · Folio 185 · Hoja VA18559
StatusLiquidada

Activity

ADE FINANCIACION SA is a Sociedad Anónima (SA) with its registered office in Arroyo de la Encomienda (Valladolid, Castilla y León). The Spanish commercial register has published 16 filings for this company, from 20 January 2009 to 6 March 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/03/2012· Registered 24/02/2012· I/A 17
  2. DisoluciónPublished 06/03/2012· Registered 24/02/2012· I/A 17
  3. ExtinciónPublished 06/03/2012· Registered 24/02/2012· I/A 17
  4. Ceses/DimisionesPublished 30/11/2011· Registered 21/11/2011· I/A 16
  5. NombramientosPublished 30/11/2011· Registered 21/11/2011· I/A 16
  6. Ceses/DimisionesPublished 04/08/2011· Registered 26/07/2011· I/A 15
  7. Ceses/DimisionesPublished 13/05/2011· Registered 04/05/2011· I/A 14
  8. NombramientosPublished 13/05/2011· Registered 04/05/2011· I/A 14
  9. RevocacionesPublished 30/07/2010· Registered 21/07/2010· I/A 13
  10. NombramientosPublished 30/07/2010· Registered 21/07/2010· I/A 13
  11. Cambio de domicilio socialPublished 29/06/2010· Registered 18/06/2010· I/A 12
  12. Ceses/DimisionesPublished 27/01/2010· Registered 18/01/2010· I/A 11
  13. NombramientosPublished 27/01/2010· Registered 18/01/2010· I/A 11
  14. NombramientosPublished 14/10/2009· Registered 02/10/2009· I/A 10
  15. Ceses/DimisionesPublished 20/01/2009· Registered 08/01/2009· I/A 9
  16. NombramientosPublished 20/01/2009· Registered 08/01/2009· I/A 9

Changes

  1. 06/03/2012Disolución
  2. 06/03/2012Extinción
  3. 29/06/2010Cambio de domicilio social

    C/ JACINTO BENAVENTE 2 (ARROYO DE LA ENCOMIENDA)

Timeline (BORME)

  1. 06/03/2012#1627467
    Ceses/DimisionesDisoluciónExtinción
    ADE FINANCIACION SA. Ceses/Dimisiones. SecreNoConsj: ZARZUELO CASTAÑO JOSE MARIA. SecrCENoCon: ZARZUELO CASTAÑO JOSE MARIA. Consejero: CANTALAPIEDRA LOPEZ JAVIER. Vicpres C.E: TRILLO-FIGUEROA MARTINEZ-CONDE PABLO. Consejero: TERCIADO VALLS JESUS MARI…
  2. 30/11/2011#1484598
    Ceses/DimisionesNombramientos
    ADE FINANCIACION SA. Ceses/Dimisiones. Consejero: HERNANDEZ MUÑOZ BEGOÑA;TRILLO-FIGUEROA MARTINEZ-CONDE PABLO;DELGADO NUÑEZ RAFAEL;RODRIGUEZ SANZ-PASTOR JOSE;VALVERDE GOMEZ VICTOR;MARTIN TOBALINA CARLOS. Presidente: HERNANDEZ MUÑOZ BEGOÑA. Miem.Com.E…
  3. 04/08/2011#1330802
    Ceses/Dimisiones
    ADE FINANCIACION SA. Ceses/Dimisiones. Vicepresid.: DELGADO NUÑEZ RAFAEL. Datos registrales. T 1312 , F 184, S 8, H VA 18559, I/A 15 (26.07.11).
  4. 13/05/2011#1211536
    Ceses/DimisionesNombramientos
    ADE FINANCIACION SA. Ceses/Dimisiones. Consejero: CHANTRE PEREZ MODESTO. Nombramientos. Consejero: TEMPRANO VERGARA FAUSTINO. Datos registrales. T 1312 , F 184, S 8, H VA 18559, I/A 14 ( 4.05.11).
  5. 30/07/2010#827148
    RevocacionesNombramientos
    ADE FINANCIACION SA. Revocaciones. Apo.Man.Soli: PISONERO PEREZ PEDRO LUIS. Nombramientos. Apoderado: DE PAZ GARCIA PEDRO. Datos registrales. T 1312 , F 183, S 8, H VA 18559, I/A 13 (21.07.10).
  6. 29/06/2010#784944
    Cambio de domicilio social
    ADE FINANCIACION SA. Cambio de domicilio social. C/ JACINTO BENAVENTE 2 (ARROYO DE LA ENCOMIENDA). Datos registrales. T 1312 , F 183, S 8, H VA 18559, I/A 12 (18.06.10).
  7. 27/01/2010#560074
    Ceses/DimisionesNombramientos
    ADE FINANCIACION SA. Ceses/Dimisiones. Consejero: DE ANDRES GUIJARRO FRANCISCO JAVIER. Nombramientos. Consejero: MANZANO MOZO AGUSTIN. Datos registrales. T 1312 , F 182, S 8, H VA 18559, I/A 11 (18.01.10). http://www.boe.es BOLETÍN OFICIAL DEL REGIST…
  8. 14/10/2009#418824
    Nombramientos
    ADE FINANCIACION SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1312 , F 182, S 8, H VA 18559, I/A 10 ( 2.10.09).
  9. 20/01/2009#19717
    Ceses/DimisionesNombramientos
    ADE FINANCIACION SA. Ceses/Dimisiones. Consejero: RABADAN RODRIGUEZ ROBERTO. Nombramientos. Consejero: CHANTRE PEREZ MODESTO. Datos registrales. T 1312 , F 182, S 8, H VA 18559, I/A 9 ( 8.01.09).

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/ JACINTO BENAVENTE 2 (ARROYO DE LA ENCOMIENDA), Arroyo de la Encomienda, Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province