ADEM CORP 26 SL

Hoja CS35831· NIF B12916169

Struck off · 22/02/2019Castellón
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
14 371 001,40 €
Incorporation :
10/10/2013

Legal information

Legal information for ADEM CORP 26 SL

NIF
Hoja registral
IRUS1000080926444
Legal formSociedad Limitada (SL)
Share capital14 371 001,40 €
Incorporation date10/10/2013
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1631 · Folio 4 · Hoja CS35831
StatusLiquidada

Activity

ADEM CORP 26 SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 October 2013. The Spanish commercial register has published 6 filings for this company, from 10 October 2013 to 22 February 2019, across 5 distinct types of filing. Its registered share capital is 14 371 001,40 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Gestión valores fondos propios en sociedades mercantiles,constitución derechos reales,si no requiere autorización administrativa,normativa bancaria-entidades financieras.Estudios mercado,asesoramiento financiero empresas.Comisionista-intermediario tráfico comercial.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
ADEM CORP 26 SLCOMERCIO INTERIOR 21 SLCOMERCIO INTERIOR 21…DESARROLLO LOGISTICO 2002 SLDESARROLLO LOGISTICO…PLANIFICACION DESARROLLO Y PROMOCION DE CASTELLON SLPLANIFICACION DESARR…DURBA 2000 SOCIEDAD LIMITADADURBA 2000 SOCIEDAD …SOICOS CORP 2000 SLSOICOS CORP 2000 SLTERYSOL 2000 SLTERYSOL 2000 SLSONDEOS DISPROSIO SOCIEDAD LIMITADASONDEOS DISPROSIO SO…INMOCAS 26 SOCIEDAD LIMITADAINMOCAS 26 SOCIEDAD …LONACI 2000 SOCIEDAD LIMITADALONACI 2000 SOCIEDAD…SUCESORES DE MANUEL GOMEZ SLSUCESORES DE MANUEL …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ADEM CORP 26 SLSOICOS CORP 2000 SLSOICOS CORP 2000 SLPLANIFICACION DESARROLLO Y PROMOCION DE CASTELLON SLPLANIFICACION DESARR…INMOCAS 26 SOCIEDAD LIMITADAINMOCAS 26 SOCIEDAD …

Beneficial owner (UBO)

SOICOS CORP 2000 SL100 %Vigente

Legal entity · since 10/10/2013

Beneficial owner network map

4 nodes Person Company
ADEM CORP 26 SLSOICOS CORP 2000 SLSOICOS CORP 2000 SLPLANIFICACION DESARROLLO Y PROMOCION DE CASTELLON SLPLANIFICACION DESARR…INMOCAS 26 SOCIEDAD LIMITADAINMOCAS 26 SOCIEDAD …

Registered actos

  1. DisoluciónPublished 22/02/2019· Registered 08/02/2019· I/A 3
  2. ExtinciónPublished 22/02/2019· Registered 08/02/2019· I/A 3
  3. NombramientosPublished 10/10/2013· Registered 04/10/2013· I/A 2
  4. ConstituciónPublished 10/10/2013· Registered 03/10/2013· I/A 1
  5. Declaración de unipersonalidadPublished 10/10/2013· Registered 03/10/2013· I/A 1
  6. NombramientosPublished 10/10/2013· Registered 03/10/2013· I/A 1

Changes

  1. 22/02/2019Disolución
  2. 22/02/2019Extinción
  3. 10/10/2013Declaración de unipersonalidad

    SOICOS CORP 2000 SL

Capital · events

  1. 10/10/2013Constitución
    Initial capital: 14 371 001,40 €

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. 22/02/2019#5274012
    DisoluciónExtinción
    ADEM CORP 26 SL. Disolución. Fusion. Extinción. Datos registrales. T 1631, L 1193, F 4, S 8, H CS 35831, I/A 3 ( 8.02.19).
  2. 10/10/2013#2485015
    Nombramientos
    ADEM CORP 26 SL. Nombramientos. Apo.Man.Soli: GUILLEN POLO RICARDO;GOMEZ RODRIGUEZ MANUEL. Datos registrales. T 1631, L 1193, F 3, S 8, H CS 35831, I/A 2 ( 4.10.13).
  3. 10/10/2013#2485014
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADEM CORP 26 SL. Constitución. Comienzo de operaciones: 18.09.13. Objeto social: Gestión valores fondos propios en sociedades mercantiles,constitución derechos reales,si no requiere autorización administrativa,normativa bancaria-entidades financieras…

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 2013

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 addressCTRA DE MORELLA Km 2, 6 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — Actividades de las sociedades holding — are listed together.

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