ADENKIA SL

Hoja M607508· NIF B87339644

Struck off · 18/07/2022Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/09/2015

Legal information

Legal information for ADENKIA SL

NIF
Hoja registral
IRUS1000295115145
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/09/2015
LocalityMadrid
Register referenceTomo 33754 · Folio 110 · Hoja M607508
StatusLiquidada

Activity

ADENKIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 8 September 2015. The Spanish commercial register has published 8 filings for this company, from 8 September 2015 to 18 July 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

REPRESENTACION Y COMERCIALIZACION DE PRODUCTOS PARA LA INDUSTRIA.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Leaniz- Barrutia Arriaga Amaia100 %

Individual · ultimate beneficial owner · since 08/09/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/07/2022· Registered 11/07/2022· I/A 3
  2. NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 3
  3. DisoluciónPublished 18/07/2022· Registered 11/07/2022· I/A 3
  4. ExtinciónPublished 18/07/2022· Registered 11/07/2022· I/A 3
  5. NombramientosPublished 02/11/2015· Registered 22/10/2015· I/A 2
  6. ConstituciónPublished 08/09/2015· Registered 31/08/2015· I/A 1
  7. Declaración de unipersonalidadPublished 08/09/2015· Registered 31/08/2015· I/A 1
  8. NombramientosPublished 08/09/2015· Registered 31/08/2015· I/A 1

Changes

  1. 18/07/2022Disolución
  2. 18/07/2022Extinción
  3. 08/09/2015Declaración de unipersonalidad

    LEANIZ- BARRUTIA ARRIAGA AMAIA

Capital · events

  1. 08/09/2015Constitución
    Initial capital: 3 000,00 €

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. 18/07/2022#7078300
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADENKIA SL. Ceses/Dimisiones. Adm. Unico: LEANIZ- BARRUTIA ARRIAGA AMAIA. Nombramientos. Liquidador: LEANIZ BARRUTIA GALDOS RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 33754 , F 110, S 8, H M 607508, I/A 3 (11.07.22).
  2. 02/11/2015#3565387
    Nombramientos
    ADENKIA SL. Nombramientos. Apoderado: LEANIZ BARRUTIA GALDOS RAMON. Datos registrales. T 33754 , F 108, S 8, H M 607508, I/A 2 (22.10.15).
  3. 08/09/2015#3492233
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADENKIA SL. Constitución. Comienzo de operaciones: 28.07.15. Objeto social: REPRESENTACION Y COMERCIALIZACION DE PRODUCTOS PARA LA INDUSTRIA. Domicilio: C/ ANGOSTA DE LOS MANCEBOS 8 4º B (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalid

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 2015

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/ ANGOSTA DE LOS MANCEBOS 8 4º B (MADRID), Madrid
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 — Comercio al por mayor no especializado — are listed together.