ADELANTA MADRID SA
Hoja M512599· NIF A86123221
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 11/02/2011
Legal information
Legal information for ADELANTA MADRID SA
Activity
ADELANTA MADRID SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 11 February 2011. The Spanish commercial register has published 6 filings for this company, from 11 February 2011 to 25 November 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
LA PROMOCION, CONSTRUCCION Y DESARROLLO DE PROYECTOS URBANISTICOS, DE EDIFICIOS PUBLICOS Y PRIVADOS, DE EDIFICACIONES URBANAS, INDUSTRIALES Y COMERCIALES, DE URBANIZACIONES, DE INSTALACIONES DEPORTIVAS Y DE OCIO Y DE CUALQUIER OTRA ACTIVIDAD RELACIONADA CON LA CONSTRUCCION...
Directors and representatives
Directors
Former
- Pardo Correcher RafaelCeased on 13/11/2014PresidenteConsejero
- Garcia De Ponga JesusCeased on 13/11/2014Consejero Delegado SolidarioConsejero
- Lopez Trueba Jose MariaCeased on 13/11/2014Consejero Delegado SolidarioConsejeroSecretario
- Lopez Trueba Jose AntonioCeased on 13/11/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/11/2014· Registered 13/11/2014· I/A 2
- NombramientosPublished 25/11/2014· Registered 13/11/2014· I/A 2
- DisoluciónPublished 25/11/2014· Registered 13/11/2014· I/A 2
- ExtinciónPublished 25/11/2014· Registered 13/11/2014· I/A 2
- ConstituciónPublished 11/02/2011· Registered 01/02/2011· I/A 1
- NombramientosPublished 11/02/2011· Registered 01/02/2011· I/A 1
Changes
- 25/11/2014Disolución
- 25/11/2014Extinción
Capital · events
- 11/02/2011ConstituciónIncorporation of the company
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)
- 25/11/2014#3080036Ceses/DimisionesNombramientosDisoluciónExtinción
ADELANTA MADRID SA. Ceses/Dimisiones. Consejero: PARDO CORRECHER RAFAEL. Presidente: PARDO CORRECHER RAFAEL. Consejero: LOPEZ TRUEBA JOSE MARIA. Secretario: LOPEZ TRUEBA JOSE MARIA. Consejero: LOPEZ TRUEBA JOSE ANTONIO;GARCIA DE PONGA JESUS. Cons.Del… - 11/02/2011#1067847ConstituciónNombramientos
ADELANTA MADRID SA. Constitución. Comienzo de operaciones: 20.01.11. Objeto social: LA PROMOCION, CONSTRUCCION Y DESARROLLO DE PROYECTOS URBANISTICOS, DE EDIFICIOS PUBLICOS Y PRIVADOS, DE EDIFICACIONES URBANAS, INDUSTRIALES Y COMERCIALES, DE URBANIZA…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.