ADELA SANCHEZ SOCIEDAD LIMITADA

Hoja S1258· NIF B39273545

Struck off · 14/03/2019Cantabria
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ADELA SANCHEZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000120749551
Legal formSociedad Limitada (SL)
Register referenceTomo 601 · Folio 156 · Hoja S1258
StatusLiquidada

Activity

ADELA SANCHEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 9 filings for this company, from 3 March 2016 to 19 March 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ADELA SANCHEZ SOCIEDA…Cueli Schultze AdrianCueli Schultze Adrian

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADELA SANCHEZ SOCIEDA…Cueli Schultze AdrianCueli Schultze Adrian

Beneficial owner (UBO)

Cueli Schultze Adrian100 %

Individual · ultimate beneficial owner · since 03/03/2016

Beneficial owner network map

2 nodes Person Company
ADELA SANCHEZ SOCIEDA…Cueli Schultze AdrianCueli Schultze Adrian

Registered actos

  1. Ceses/DimisionesPublished 14/03/2019· Registered 07/03/2019· I/A 5
  2. NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 5
  3. DisoluciónPublished 14/03/2019· Registered 07/03/2019· I/A 5
  4. ExtinciónPublished 14/03/2019· Registered 07/03/2019· I/A 5
  5. Declaración de unipersonalidadPublished 03/03/2016· Registered 24/02/2016· I/A 4
  6. Ceses/DimisionesPublished 03/03/2016· Registered 24/02/2016· I/A 3
  7. NombramientosPublished 03/03/2016· Registered 24/02/2016· I/A 3
  8. Cambio de domicilio socialPublished 03/03/2016· Registered 24/02/2016· I/A 3

Changes

  1. 14/03/2019Disolución
  2. 14/03/2019Extinción
  3. 03/03/2016Cambio de domicilio social

    POLIG INDUSTRIAL DE BARROS, PARCELA 22, NAVE 31 (CORRALES DE BUELNA (LOS))

  4. 03/03/2016Declaración de unipersonalidad

    CUELI SCHULTZE ADRIAN

Timeline (BORME)

  1. 19/03/2019#5314604
    ADELA SANCHEZ SOCIEDAD LIMITADA. Otros conceptos: Se cesa como administrador único a don Adrián Cueli Schultze, quien es nombrado liquidador único de la sociedad. Datos registrales. T 601 , F 156, S 8, H S 1258, I/A 5 ( 7.03.19).
  2. 14/03/2019#5307816
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADELA SANCHEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: CUELI SCHULTZE ADRIAN. Nombramientos. LiqUnico: CUELI SCHULTZE ADRIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. 
  3. 03/03/2016#3750404
    Declaración de unipersonalidad
    ADELA SANCHEZ SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CUELI SCHULTZE ADRIAN. Datos registrales. T 601 , F 156, S 8, H S 1258, I/A 4 (24.02.16).
  4. 03/03/2016#3750403
    Ceses/DimisionesNombramientosCambio de domicilio social
    ADELA SANCHEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RUIZ ALONSO JOSE ANTONIO;SANCHEZ CAMPOS ADELA. Nombramientos. Adm. Unico: CUELI SCHULTZE ADRIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL DE BARROS, PARCELA 22, NAVE 31 (CORRALES DE BUELNA (LOS)), Cantabria
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 mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.