ADEMARAR, SOCIEDAD LIMITADA
Hoja CR18191
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 195 197,00 €
- Director :
- Delgado Martin Jose Antonio
Legal information
Legal information for ADEMARAR, SOCIEDAD LIMITADA
Activity
ADEMARAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 25 October 2010 to 1 March 2012, across 3 distinct types of filing. Its registered share capital is 1 195 197,00 €.
Directors and representatives
Directors
Current
- Delgado Martin Jose AntonioSince 20/02/2012Administrador Único
Former
- Bernal Fernandez Ana MariaCeased on 20/02/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/03/2012· Registered 20/02/2012· I/A 6
- NombramientosPublished 01/03/2012· Registered 20/02/2012· I/A 6
- Ampliación de capitalPublished 25/10/2010· Registered 08/10/2010· I/A 5
- Ampliación de capitalPublished 25/10/2010· Registered 08/10/2010· I/A 4
Capital · events
- 25/10/2010Ampliación de capitalResulting capital: 1 195 197,00 € (+310 475,00 €)
- 25/10/2010Ampliación de capitalResulting capital: 884 722,00 € (+351 855,00 €)
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)
- 01/03/2012#1618893Ceses/DimisionesNombramientos
ADEMARAR, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERNAL FERNANDEZ ANA MARIA. Nombramientos. Adm. Unico: DELGADO MARTIN JOSE ANTONIO. Datos registrales. T 524 , F 49, S 8, H CR 18191, I/A 6 (20.02.12).
- 25/10/2010#919272Ampliación de capital
ADEMARAR, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 310.475,00 Euros. Resultante Suscrito: 1.195.197,00 Euros. Datos registrales. T 459 , F 31, S 8, H CR 18191, I/A 5 ( 8.10.10).
- 25/10/2010#919271Ampliación de capital
ADEMARAR, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 351.855,00 Euros. Resultante Suscrito: 884.722,00 Euros. Datos registrales. T 459 , F 30, S 8, H CR 18191, I/A 4 ( 8.10.10).
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
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 — Ciudad Real — are listed together, with their address.