ADENA SL

Hoja B293081· NIF B63503429

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
587 664,00 €
Directors :
Carre Boada Cristina, Carre Boada Silvia

Legal information

Legal information for ADENA SL

NIF
Hoja registral
IRUS1000353342867
Legal formSociedad Limitada (SL)
Share capital587 664,00 €
LocalityTaradell
Phone
Register referenceTomo 36541 · Folio 162 · Hoja B293081
StatusVigente

Activity

ADENA SL is a Sociedad Limitada (SL) with its registered office in Taradell (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 24 August 2009 to 11 February 2010, across 5 distinct types of filing. Its registered share capital is 587 664,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ADENA SLCarre Boada CristinaCarre Boada CristinaCarre Boada SilviaCarre Boada Silvia

Registered actos

  1. Ampliación de capitalPublished 11/02/2010· Registered 28/01/2010· I/A 6
  2. RevocacionesPublished 24/08/2009· Registered 11/08/2009· I/A 5
  3. NombramientosPublished 24/08/2009· Registered 11/08/2009· I/A 5
  4. Modificaciones estatutariasPublished 24/08/2009· Registered 11/08/2009· I/A 5
  5. Cambio de domicilio socialPublished 24/08/2009· Registered 11/08/2009· I/A 4

Changes

  1. 24/08/2009Cambio de domicilio social

    CL MAS PRATSEVALL (TARADELL)

  2. 24/08/2009Modificaciones estatutarias

Capital · events

  1. 11/02/2010Ampliación de capital
    Resulting capital: 587 664,00 € (+584 652,00 €)

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. 11/02/2010#584592
    Ampliación de capital
    ADENA SL. Ampliación de capital. Capital: 584.652,00 Euros. Resultante Suscrito: 587.664,00 Euros. Datos registrales. T 36541 , F 162, S 8, H B 293081, I/A 6 (28.01.10).
  2. 24/08/2009#356655
    RevocacionesNombramientosModificaciones estatutarias
    ADENA SL. Revocaciones. ADM.SOLIDAR.: BOADA PUIG ENRIQUETA;CARRE BOADA SILVIA;CARRE BOADA CRISTINA. Nombramientos. ADM.SOLIDAR.: CARRE BOADA SILVIA;CARRE BOADA CRISTINA. Modificaciones estatutarias. ART.14.-MODIFICACION DEL PLAZO DE DURACION DEL CARG…
  3. 24/08/2009#356653
    Cambio de domicilio social
    ADENA SL. Cambio de domicilio social. CL MAS PRATSEVALL (TARADELL). Datos registrales. T 36541 , F 162, S 8, H B 293081, I/A 4 (11.08.09).

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 addressCL MAS PRATSEVALL (TARADELL), Taradell, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province