ADELFAS EDICIONES SL

Hoja PM64970· NIF B57641946

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/11/2009
Directors :
Calle Palmer Maria Carlota, Ramis Garcia Felipe

Legal information

Legal information for ADELFAS EDICIONES SL

NIF
Hoja registral
IRUS1000095257154
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/11/2009
Register referenceTomo 2407 · Folio 109 · Hoja PM64970
StatusVigente

Activity

ADELFAS EDICIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 November 2009. The Spanish commercial register has published 8 filings for this company, from 23 December 2009 to 20 January 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Las propias de la producción, impresión y edición de libros, revistas, folletos, publicidad en general y cualquier otro tipo de texto, impreso o electrónico. Prestación de servicios culturales, conferencias, talleres, congresos, viajes, catering -comidas para eventos-. Agencia de publicidad. Producc.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ADELFAS EDICIONES SLCalle Palmer Maria CarlotaCalle Palmer Maria C…SIURELL PUBLICITAT SLSIURELL PUBLICITAT SLEDITORIAL ZEN PLURAL SLEDITORIAL ZEN PLURAL…ESTADO DE BIENESTAR SLESTADO DE BIENESTAR …FUENTE DE VIDA PLURAL SLFUENTE DE VIDA PLURA…

Registered actos

  1. Cierre provisional hoja registralPublished 20/01/2021
  2. Ceses/DimisionesPublished 17/06/2010· Registered 08/06/2010· I/A 3
  3. NombramientosPublished 17/06/2010· Registered 08/06/2010· I/A 3
  4. Modificaciones estatutariasPublished 17/06/2010· Registered 08/06/2010· I/A 3
  5. Ceses/DimisionesPublished 08/03/2010· Registered 25/02/2010· I/A 2
  6. NombramientosPublished 08/03/2010· Registered 25/02/2010· I/A 2
  7. ConstituciónPublished 23/12/2009· Registered 10/12/2009· I/A 1
  8. NombramientosPublished 23/12/2009· Registered 10/12/2009· I/A 1

Changes

  1. 17/06/2010Modificaciones estatutarias

Capital · events

  1. 23/12/2009Constitución
    Initial capital: 3 100,00 €

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. 20/01/2021#6211614
    Cierre provisional hoja registral
    ADELFAS EDICIONES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2407 , F 110, S 8, H PM 64970, I/A NOTA 1 (16.11.20).
  2. 17/06/2010#766827
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADELFAS EDICIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: PINEDA BUSTOS PEDRO EDUARDO;CALLE PALMER MARIA CARLOTA. Nombramientos. Adm. Unico: CALLE PALMER MARIA CARLOTA. Modificaciones estatutarias. Cambio del Organo de Administrac…
  3. 08/03/2010#622479
    Ceses/DimisionesNombramientos
    ADELFAS EDICIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: RAMIS GARCIA FELIPE. Nombramientos. Adm. Mancom.: PINEDA BUSTOS PEDRO EDUARDO. Datos registrales. T 2407 , F 109, S 8, H PM 64970, I/A 2 (25.02.10).
  4. 23/12/2009#521956
    ConstituciónNombramientos
    ADELFAS EDICIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.11.09. Objeto social: Las propias de la producción, impresión y edición de libros, revistas, folletos, publicidad en general y cualquier otro tipo de texto, impre…

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 2009

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/ PORT DE CARIÑO 20 (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province