ADELA SANCHEZ SOCIEDAD LIMITADA
Hoja S1258· NIF B39273545
- 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
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
- Sanchez Campos AdelaCeased on 24/02/2016Administrador Solidario
- Ruiz Alonso Jose AntonioCeased on 24/02/2016Administrador Solidario
- Cueli Schultze AdrianCeased on 07/03/2019Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 03/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/03/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/03/2019· Registered 07/03/2019· I/A 5
- NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 5
- DisoluciónPublished 14/03/2019· Registered 07/03/2019· I/A 5
- ExtinciónPublished 14/03/2019· Registered 07/03/2019· I/A 5
- Declaración de unipersonalidadPublished 03/03/2016· Registered 24/02/2016· I/A 4
- Ceses/DimisionesPublished 03/03/2016· Registered 24/02/2016· I/A 3
- NombramientosPublished 03/03/2016· Registered 24/02/2016· I/A 3
- Cambio de domicilio socialPublished 03/03/2016· Registered 24/02/2016· I/A 3
Changes
- 14/03/2019Disolución
- 14/03/2019Extinción
- 03/03/2016Cambio de domicilio social
POLIG INDUSTRIAL DE BARROS, PARCELA 22, NAVE 31 (CORRALES DE BUELNA (LOS))
- 03/03/2016Declaración de unipersonalidad
CUELI SCHULTZE ADRIAN
Timeline (BORME)
- 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).
- 14/03/2019#5307816Ceses/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. … - 03/03/2016#3750404Declaración 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).
- 03/03/2016#3750403Ceses/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.
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.