ADEQUASYS ESPAÑA SL

Hoja A163142· NIF B42618660

Struck off · 17/08/2026Alicante
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
14/01/2019

Legal information

Legal information for ADEQUASYS ESPAÑA SL

NIF
Hoja registral
IRUS1000172553969
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date14/01/2019
LocalityAlicante/Alacant
Register referenceTomo 4180 · Folio 14 · Hoja A163142
StatusLiquidada

Activity

ADEQUASYS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 14 January 2019. The Spanish commercial register has published 14 filings for this company, from 14 January 2019 to 17 August 2026, across 8 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La creación y comercialización de sistemas de información.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADEQUASYS ESPAÑA SLCoulin Jean Pierre Jacques BernardCoulin Jean Pierre J…

Beneficial owner (UBO)

Coulin Jean Pierre Jacques Bernard100 %

Individual · ultimate beneficial owner · since 25/03/2019

Beneficial owner network map

2 nodes Person Company
ADEQUASYS ESPAÑA SLCoulin Jean Pierre Jacques BernardCoulin Jean Pierre J…

Registered actos

  1. Ceses/DimisionesPublished 17/08/2026· Registered 10/08/2026· I/A 9
  2. NombramientosPublished 17/08/2026· Registered 10/08/2026· I/A 9
  3. DisoluciónPublished 17/08/2026· Registered 10/08/2026· I/A 9
  4. ExtinciónPublished 17/08/2026· Registered 10/08/2026· I/A 9
  5. NombramientosPublished 25/04/2025· Registered 16/04/2025· I/A 8
  6. Ceses/DimisionesPublished 14/03/2025· Registered 07/03/2025· I/A 7
  7. Cambio de domicilio socialPublished 24/04/2019· Registered 12/04/2019· I/A 3
  8. Declaración de unipersonalidadPublished 25/03/2019· Registered 15/03/2019· I/A 2
  9. Ceses/DimisionesPublished 25/03/2019· Registered 15/03/2019· I/A 2
  10. NombramientosPublished 25/03/2019· Registered 15/03/2019· I/A 2
  11. ConstituciónPublished 14/01/2019· Registered 03/01/2019· I/A 1
  12. NombramientosPublished 14/01/2019· Registered 03/01/2019· I/A 1

Changes

  1. 17/08/2026Disolución
  2. 17/08/2026Extinción
  3. 24/04/2019Cambio de domicilio social

    AVDA JEAN CLAUDE COMBALDIEU S/N - EDIFICIO 1, DIST (ALICANTE)

  4. 25/03/2019Declaración de unipersonalidad

    COULIN JEAN PIERRE JACQUES BERNARD

Capital · events

  1. 14/01/2019Constitución
    Initial capital: 4 000,00 €

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. 17/08/2026#9781617
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADEQUASYS ESPAÑA SL. Ceses/Dimisiones. Liquidador: COULIN JEAN PIERRE JACQUES BERNARD. Adm. Solid.: COULIN SAMUEL BENJAMIN;COULIN JEAN PIERRE JACQUES BERNARD. Nombramientos. Liquidador: COULIN JEAN PIERRE JACQUES BERNARD. Disolución. Voluntaria. Exti…
  2. 25/04/2025#8607349
    Nombramientos
    ADEQUASYS ESPAÑA SL. Nombramientos. Adm. Solid.: COULIN SAMUEL BENJAMIN. Datos registrales. S 8 , H A 163142, I/A 8 (16.04.25).
  3. 14/03/2025#8540016
    Ceses/Dimisiones
    ADEQUASYS ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: LECOCQ DAMIEN PATRICK SENEN. Datos registrales. S 8 , H A 163142, I/A 7 ( 7.03.25).
  4. 25/01/2024#7894934
    Cambio de identidad del socio único
    ADEQUASYS ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: ADEQUASYS HOLDING SA. Datos registrales. T 4180 , F 14, S 8, H A 163142, I/A 5 (18.01.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I…
  5. 11/11/2022#7235306
    Cambio de identidad del socio único
    ADEQUASYS ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: ADEQUASYS SA INC. Datos registrales. T 4180 , F 14, S 8, H A 163142, I/A 4 ( 2.11.22).
  6. 24/04/2019#5368381
    Cambio de domicilio social
    ADEQUASYS ESPAÑA SL. Cambio de domicilio social. AVDA JEAN CLAUDE COMBALDIEU S/N - EDIFICIO 1, DIST (ALICANTE). Datos registrales. T 4180 , F 14, S 8, H A 163142, I/A 3 (12.04.19).
  7. 25/03/2019#5322066
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ADEQUASYS ESPAÑA SL. Declaración de unipersonalidad. Socio único: COULIN JEAN PIERRE JACQUES BERNARD. Ceses/Dimisiones. Adm. Unico: LECOCQ DAMIEN PATRICK SENEN. Nombramientos. Adm. Solid.: LECOCQ DAMIEN PATRICK SENEN;COULIN JEAN PIERRE JACQUES BERNAR…
  8. 14/01/2019#5199618
    ConstituciónNombramientos
    ADEQUASYS ESPAÑA SL. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: La creación y comercialización de sistemas de información. Domicilio: C/ PADRE ARRUPE 18 5º B (ALICANTE). Capital: 4.000,00 Euros. Nombramientos. Adm. Unico: LECOCQ D…

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 2019

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 addressAVDA JEAN CLAUDE COMBALDIEU S/N - EDIFICIO 1, DIST (ALICANTE), Alicante/Alacant, Alicante
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector