ADENKIA SL
Hoja M607508· NIF B87339644
- 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
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
- Leaniz- Barrutia Arriaga AmaiaCeased on 11/07/2022Administrador Único
- Leaniz Barrutia Galdos RamonCeased on 11/07/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 08/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leaniz- Barrutia Arriaga Amaia100 %
Individual · ultimate beneficial owner · since 08/09/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/07/2022· Registered 11/07/2022· I/A 3
- NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 3
- DisoluciónPublished 18/07/2022· Registered 11/07/2022· I/A 3
- ExtinciónPublished 18/07/2022· Registered 11/07/2022· I/A 3
- NombramientosPublished 02/11/2015· Registered 22/10/2015· I/A 2
- ConstituciónPublished 08/09/2015· Registered 31/08/2015· I/A 1
- Declaración de unipersonalidadPublished 08/09/2015· Registered 31/08/2015· I/A 1
- NombramientosPublished 08/09/2015· Registered 31/08/2015· I/A 1
Changes
- 18/07/2022Disolución
- 18/07/2022Extinción
- 08/09/2015Declaración de unipersonalidad
LEANIZ- BARRUTIA ARRIAGA AMAIA
Capital · events
- 08/09/2015ConstituciónInitial 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)
- 18/07/2022#7078300Ceses/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).
- 02/11/2015#3565387Nombramientos
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).
- 08/09/2015#3492233ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.