ADEQUA SPAIN SOCIEDAD LIMITADA

Hoja V83469· NIF B97214126

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Grau Donet Francisco Javier, Grau Donet Javier
Former name :
ALBARREZY SOCIEDAD LIMITADA

Legal information

Legal information for ADEQUA SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000149043361
Legal formSociedad Limitada (SL)
Register referenceTomo 7179 · Folio 136 · Hoja V83469
Former names
ALBARREZY SOCIEDAD LIMITADA2012-09-17 → 2012-09-19
StatusVigente

Activity

ADEQUA SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 17 September 2012 to 7 June 2017, across 6 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ADEQUA SPAIN SOCIEDAD…Grau Donet Francisco JavierGrau Donet Francisco…Grau Donet JavierGrau Donet JavierNEW SECTOR 7.1 SOCIEDAD LIMITADANEW SECTOR 7.1 SOCIE…

Registered actos

  1. Modificaciones estatutariasPublished 07/06/2017· Registered 31/05/2017· I/A 10
  2. Cambio de domicilio socialPublished 07/06/2017· Registered 31/05/2017· I/A 10
  3. Cambio de denominación socialPublished 19/09/2012· Registered 10/09/2012· I/A 9
  4. RevocacionesPublished 17/09/2012· Registered 06/09/2012· I/A 8
  5. Ceses/DimisionesPublished 17/09/2012· Registered 06/09/2012· I/A 7
  6. NombramientosPublished 17/09/2012· Registered 06/09/2012· I/A 7
  7. Cambio de domicilio socialPublished 17/09/2012· Registered 06/09/2012· I/A 7

Changes

  1. 07/06/2017Cambio de denominación social

    ALBARREZY SOCIEDAD LIMITADA→ADEQUA SPAIN SOCIEDAD LIMITADA

  2. 07/06/2017Cambio de domicilio social

    CTRA MASIA DEL JUEZ 45 1 (TORRENT)

  3. 07/06/2017Modificaciones estatutarias
  4. 17/09/2012Cambio de domicilio social

    AVDA PAIS VALENCIA 11 8 (VALENCIA)

Timeline (BORME)

  1. 07/06/2017#4408973
    Modificaciones estatutariasCambio de domicilio social
    ADEQUA SPAIN SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificada la redacción del Artículo 19º de los Estatutos Sociales relativo a la retribución del órgano de administración.. Cambio de domicilio social. CTRA MASIA DEL JUEZ 45 1 (TORRENT). D…
  2. 19/09/2012#1899770

    Company name: ALBARREZY SOCIEDAD LIMITADA

    Cambio de denominación social
    ALBARREZY SOCIEDAD LIMITADA. Cambio de denominación social. ADEQUA SPAIN SOCIEDAD LIMITADA. Datos registrales. T 7179, L 4482, F 136, S 8, H V 83469, I/A 9 (10.09.12).
  3. 17/09/2012#1896776

    Company name: ALBARREZY SOCIEDAD LIMITADA

    Revocaciones
    ALBARREZY SOCIEDAD LIMITADA. Revocaciones. Apoderado: PUCHOL GONZALEZ GUILLERMO. Datos registrales. T 7179, L 4482, F 136, S 8, H V 83469, I/A 8 ( 6.09.12).
  4. 17/09/2012#1896775

    Company name: ALBARREZY SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio social
    ALBARREZY SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PUCHOL GONZALEZ GUILLERMO. Nombramientos. Adm. Unico: GRAU DONET FRANCISCO JAVIER. Cambio de domicilio social. AVDA PAIS VALENCIA 11 8 (VALENCIA). Dat…

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 addressCTRA MASIA DEL JUEZ 45 1 (TORRENT), Valencia
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 — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector