ADENOMAR 2006 SL

Hoja B341587· NIF B64413057

VigenteBarcelona
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
25 898 256,00 €
Directors :
Ramoneda Sanroma Blanca, Ramoneda Suarez Juan Jose

Legal information

Legal information for ADENOMAR 2006 SL

NIF
Hoja registral
IRUS1000358798810
Legal formSociedad Limitada (SL)
Share capital25 898 256,00 €
LocalityBarcelona
Register referenceTomo 39208 · Folio 153 · Hoja B341587
StatusVigente

Activity

ADENOMAR 2006 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 3 filings for this company, from 3 August 2009 to 26 October 2023, across 3 distinct types of filing. Its registered share capital is 25 898 256,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 26/10/2023· Registered 18/10/2023· I/A 5
  2. NombramientosPublished 26/10/2023· Registered 18/10/2023· I/A 5
  3. Reducción de capitalPublished 03/08/2009· Registered 22/07/2009· I/A 4

Capital · events

  1. 03/08/2009Reducción de capital
    Resulting capital: 25 898 256,00 €

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. 26/10/2023#7763830
    RevocacionesNombramientos
    ADENOMAR 2006 SL. Revocaciones. ADM.UNICO: RAMONEDA SUAREZ JUAN JOSE. Nombramientos. ADM.SOLIDAR.: RAMONEDA SUAREZ JUAN JOSE;RAMONEDA SANROMA BLANCA. Datos registrales. T 39208 , F 153, S 8, H B 341587, I/A 5 (18.10.23).
  2. 03/08/2009#329801
    Reducción de capital
    ADENOMAR 2006 SL. Reducción de capital. Importe reducción: 2.877.584,00 Euros. Resultante Suscrito: 25.898.256,00 Euros. Datos registrales. T 39208 , F 152, S 8, H B 341587, I/A 4 (22.07.09).

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 PERU Num.234, BARCELONA

Prospect

Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector