ADELA GIL COMPLEMENTOS SL

Hoja M596589· NIF B87192555

Struck off · 22/01/2019Madrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/02/2015

Legal information

Legal information for ADELA GIL COMPLEMENTOS SL

NIF
Hoja registral
IRUS1000294050251
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/02/2015
LocalityLas Rozas de Madrid
Register referenceTomo 33152 · Folio 177 · Hoja M596589
StatusLiquidada

Activity

ADELA GIL COMPLEMENTOS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 25 February 2015. The Spanish commercial register has published 10 filings for this company, from 25 February 2015 to 22 January 2019, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

La compra, venta, importación y exportación de productos relacionados con zapatería, marroquinería y complementos. Su comercio, distribución e intermediación al por mayor y menor. Diseño, fabricación, compra, venta y comercialización de prendas de vestir, accesorios, bisutería y objetos de regalo;.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
ADELA GIL COMPLEMENTO…Gil Roldan AdelaGil Roldan AdelaADELA GIL SLADELA GIL SLMIA BLUE SLMIA BLUE SLALUBA NOVA SLALUBA NOVA SLLUBA CONDENA SLLUBA CONDENA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ADELA GIL COMPLEMENTO…Gil Roldan AdelaGil Roldan AdelaADELA GIL SLADELA GIL SL

Beneficial owner (UBO)

Gil Roldan Adela100 %

Individual · ultimate beneficial owner · since 16/11/2017

Beneficial owner network map

3 nodes Person Company
ADELA GIL COMPLEMENTO…Gil Roldan AdelaGil Roldan AdelaADELA GIL SLADELA GIL SL

Registered actos

  1. Ceses/DimisionesPublished 22/01/2019· Registered 15/01/2019· I/A 3
  2. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 3
  3. DisoluciónPublished 22/01/2019· Registered 15/01/2019· I/A 3
  4. ExtinciónPublished 22/01/2019· Registered 15/01/2019· I/A 3
  5. Declaración de unipersonalidadPublished 16/11/2017· Registered 07/11/2017· I/A 2
  6. Ceses/DimisionesPublished 16/11/2017· Registered 07/11/2017· I/A 2
  7. NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 2
  8. Modificaciones estatutariasPublished 16/11/2017· Registered 07/11/2017· I/A 2
  9. ConstituciónPublished 25/02/2015· Registered 16/02/2015· I/A 1
  10. NombramientosPublished 25/02/2015· Registered 16/02/2015· I/A 1

Changes

  1. 22/01/2019Disolución
  2. 22/01/2019Extinción
  3. 16/11/2017Declaración de unipersonalidad

    GIL ROLDAN ADELA

  4. 16/11/2017Modificaciones estatutarias

Capital · events

  1. 25/02/2015Constitución
    Initial capital: 3 006,00 €

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. 22/01/2019#5216605
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADELA GIL COMPLEMENTOS SL. Ceses/Dimisiones. Adm. Unico: GIL ROLDAN ADELA. Nombramientos. Liquidador: GIL ROLDAN ADELA. Disolución. Voluntaria. Extinción. Datos registrales. T 33152 , F 177, S 8, H M 596589, I/A 3 (15.01.19).
  2. 16/11/2017#4621245
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ADELA GIL COMPLEMENTOS SL. Declaración de unipersonalidad. Socio único: GIL ROLDAN ADELA. Ceses/Dimisiones. Adm. Solid.: GIL ROLDAN ADELA;GIL ROLDAN NURIA. Nombramientos. Adm. Unico: GIL ROLDAN ADELA. Modificaciones estatutarias. 21. . Otros concepto…
  3. 25/02/2015#3208579
    ConstituciónNombramientos
    ADELA GIL COMPLEMENTOS SL. Constitución. Comienzo de operaciones: 19.01.15. Objeto social: La compra, venta, importación y exportación de productos relacionados con zapatería, marroquinería y complementos. Su comercio, distribución e intermediación a…

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 2015

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/ SEVERO OCHOA 7 Ptl.6 - BAJO B (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector