ADEMSA SA

Hoja BA2508· NIF A06015531

VigenteBadajoz
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Director :
Carmen Sanchez Gomez

Legal information

Legal information for ADEMSA SA

NIF
Hoja registral
IRUS1000179192997
Legal formSociedad Anónima (SA)
LocalityDon Benito
Phone
Register referenceTomo 281 · Folio 134 · Hoja BA2508
StatusVigente

Activity

ADEMSA SA is a Sociedad Anónima (SA) with its registered office in Don Benito (Badajoz, Extremadura). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 29 January 2010 to 30 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
ADEMSA SACarmen Sanchez GomezCarmen Sanchez GomezFUGRI SAFUGRI SARESTASER S.LRESTASER S.LJOSE GOMEZ MUÑOZ Y FRANCISCA SANCHEZ LARA SLJOSE GOMEZ MUÑOZ Y F…

Registered actos

  1. ReeleccionesPublished 30/05/2022· Registered 23/05/2022· I/A 19
  2. RevocacionesPublished 15/11/2019· Registered 08/11/2019· I/A 18
  3. ReeleccionesPublished 22/05/2017· Registered 11/05/2017· I/A 17
  4. RevocacionesPublished 26/07/2013· Registered 19/07/2013· I/A 16
  5. Otros conceptosPublished 19/06/2013· Registered 12/06/2013· I/A 15
  6. ReeleccionesPublished 14/06/2012· Registered 05/06/2012· I/A 14
  7. NombramientosPublished 29/01/2010· Registered 20/01/2010· I/A 13

Timeline (BORME)

  1. 30/05/2022#6989102
    Reelecciones
    ADEMSA SA. Reelecciones. Adm. Unico: CARMEN SANCHEZ GOMEZ. Datos registrales. T 281 , F 134, S 8, H BA 2508, I/A 19 (23.05.22).
  2. 15/11/2019#5661683
    Revocaciones
    ADEMSA SA. Revocaciones. Apoderado: RAMIREZ QUINTANA MARIA DE LOS ANGELES. Datos registrales. T 281 , F 134, S 8, H BA 2508, I/A 18 ( 8.11.19). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 22/05/2017#4379571
    Reelecciones
    ADEMSA SA. Reelecciones. Adm. Unico: SANCHEZ GOMEZ CARMEN. Datos registrales. T 281 , F 133, S 8, H BA 2508, I/A 17 (11.05.17).
  4. 26/07/2013#2386758
    Revocaciones
    ADEMSA SA. Revocaciones. Apoderado: RAMIREZ QUINTANA MARIA DE LOS ANGELES. Datos registrales. T 281 , F 133, S 8, H BA 2508, I/A 16 (19.07.13).
  5. 19/06/2013#2330664
    Otros conceptos
    ADEMSA SA. Otros conceptos: SE ACUERDA QUE EL CARGO DE ADMINISTRADOR SEA GRATUITO Y SE CREA UN ARTICULO 17ºBIS DE LOS ESTATUTOS SOCIALES. Datos registrales. T 281 , F 133, S 8, H BA 2508, I/A 15 (12.06.13).
  6. 14/06/2012#1768177
    Reelecciones
    ADEMSA SA. Reelecciones. Adm. Unico: SANCHEZ GOMEZ CARMEN. Datos registrales. T 281 , F 133, S 8, H BA 2508, I/A 14 ( 5.06.12).
  7. 29/01/2010#563568
    Nombramientos
    ADEMSA SA. Nombramientos. Apo.Sol.: CARO QUESADA TERESA;PASCUAL CABALLERO PEDRO. Datos registrales. T 281 , F 132, S 8, H BA 2508, I/A 13 (20.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressDOÑA CONSUELO TORRES 2, BADAJOZ, DON BENITO
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector