ADELL 2010 SOCIEDAD LIMITADA

Hoja BI55654· NIF B95592929

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 500,00 €
Incorporation :
07/01/2010
Directors :
Adell Setien Maria Carmen, Carrillo Adell Rosa Maria

Legal information

Legal information for ADELL 2010 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069135154
Legal formSociedad Limitada (SL)
Share capital100 500,00 €
Incorporation date07/01/2010
Register referenceTomo 5083 · Folio 162 · Hoja BI55654
StatusVigente

Activity

ADELL 2010 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 7 January 2010. The Spanish commercial register has published 10 filings for this company, from 7 January 2010 to 9 July 2020, across 6 distinct types of filing. Its registered share capital is 100 500,00 €.

Economic activity (CNAE)

4683

Corporate purpose

compra, venta y alquiler de materiales y herramientas para la construcción.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ADELL 2010 SOCIEDAD L…Adell Setien Maria CarmenAdell Setien Maria C…Carrillo Adell Rosa MariaCarrillo Adell Rosa …

Registered actos

  1. Ceses/DimisionesPublished 09/07/2020· Registered 26/06/2020· I/A 6
  2. NombramientosPublished 12/06/2015· Registered 05/06/2015· I/A 5
  3. Ampliación de capitalPublished 12/06/2015· Registered 05/06/2015· I/A 4
  4. Fusión por absorciónPublished 12/06/2015· Registered 05/06/2015· I/A 4
  5. Ceses/DimisionesPublished 08/04/2010· Registered 16/03/2010· I/A 3
  6. NombramientosPublished 08/04/2010· Registered 16/03/2010· I/A 3
  7. Modificaciones estatutariasPublished 08/04/2010· Registered 16/03/2010· I/A 3
  8. NombramientosPublished 07/01/2010· Registered 24/12/2009· I/A 2
  9. ConstituciónPublished 07/01/2010· Registered 24/12/2009· I/A 1
  10. NombramientosPublished 07/01/2010· Registered 24/12/2009· I/A 1

Changes

  1. 12/06/2015Fusión por absorción
  2. 08/04/2010Modificaciones estatutarias

Capital · events

  1. 12/06/2015Ampliación de capital
    Resulting capital: 100 500,00 € (+500,00 €)
  2. 07/01/2010Constitución
    Initial capital: 100 000,00 €

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. 09/07/2020#5940830
    Ceses/Dimisiones
    ADELL 2010 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ADELL SETIEN JOSE. Otros conceptos: Queda fijado en DOS el número de Administradores Solidarios. Datos registrales. T 5083 , F 162, S 8, H BI 55654, I/A 6 (26.06.20).
  2. 12/06/2015#3365547
    Nombramientos
    ADELL 2010 SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: ADELL SETIEN JOSE. Datos registrales. T 5083 , F 161, S 8, H BI 55654, I/A 5 ( 5.06.15).
  3. 12/06/2015#3365546
    Ampliación de capitalFusión por absorción
    ADELL 2010 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 500,00 Euros. Resultante Suscrito: 100.500,00 Euros. Fusión por absorción. Sociedades absorbidas: ADELUR MATERIALES DE CONSTRUCCION SOCIEDAD LIMITAD. Datos registrales. T 5083 , F 160, S 8…
  4. 08/04/2010#669121
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADELL 2010 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ADELL SETIEN MARIA CARMEN. Nombramientos. Adm. Solid.: ADELL SETIEN MARIA CARMEN;CARRILLO ADELL ROSA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…
  5. 07/01/2010#10402757
    Nombramientos
    ADELL 2010 SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARRILLO ADELL ROSA MARIA. Datos registrales. T 5083 , F 160, S 8, H BI 55654, I/A 2 (24.12.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 07/01/2010#10402756
    ConstituciónNombramientos
    ADELL 2010 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.12.09. Objeto social: compra, venta y alquiler de materiales y herramientas para la construcción. Domicilio: C/ LLANTADA 20 (ZALLA). Capital: 100.000,00 Euros. Nombramientos. Adm.…

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 2010

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/ LLANTADA 20 (ZALLA), Bizkaia
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 — CNAE 4683 — are listed together.

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