ADEROM SISTEMAS SLNE
Hoja AS37806· NIF B74224460
- Registered address :
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Former name :
- CORTIZO ALVAREZ, ELISEO 002137434F SLNE
Legal information
Legal information for ADEROM SISTEMAS SLNE
Activity
ADEROM SISTEMAS SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Asturias. The Spanish commercial register has published 8 filings for this company, from 21 April 2009 to 11 April 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
-La actividad de profesionales y de servicios en general. -Formación profesional no reglada.
Directors and representatives
Directors
Former
- Cortizo Alvarez EliseoCeased on 04/04/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/04/2024· Registered 04/04/2024· I/A 4
- NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 4
- DisoluciónPublished 11/04/2024· Registered 04/04/2024· I/A 4
- ExtinciónPublished 11/04/2024· Registered 04/04/2024· I/A 4
- NombramientosPublished 21/04/2009· Registered 02/04/2009· I/A 3
- Modificaciones estatutariasPublished 21/04/2009· Registered 02/04/2009· I/A 2
- Cambio de denominación socialPublished 21/04/2009· Registered 02/04/2009· I/A 2
- Cambio de objeto socialPublished 21/04/2009· Registered 02/04/2009· I/A 2
Changes
- 11/04/2024Disolución
- 11/04/2024Extinción
- 21/04/2009Cambio de denominación social
CORTIZO ALVAREZ, ELISEO 002137434F SLNE→ADEROM SISTEMAS SLNE
- 21/04/2009Cambio de objeto social
-La actividad de profesionales y de servicios en general. -Formación profesional no reglada.
- 21/04/2009Modificaciones estatutarias
Timeline (BORME)
- 11/04/2024#8029202Ceses/DimisionesNombramientosDisoluciónExtinción
ADEROM SISTEMAS SLNE. Ceses/Dimisiones. Adm. Unico: CORTIZO ALVAREZ ELISEO. Nombramientos. Liquidador: CORTIZO ALVAREZ ELISEO. Disolución. Voluntaria. Extinción. Datos registrales. T 3684 , F 175, S 9, H AS 37806, I/A 4 ( 4.04.24).
- 21/04/2009#178716Nombramientos
ADEROM SISTEMAS SLNE. Nombramientos. Apoderado: SUAREZ REGUERO MARIA LOURDES. Datos registrales. T 3684 , F 175, S 9, H AS 37806, I/A 3 ( 2.04.09).
- 21/04/2009#178715
Company name: CORTIZO ALVAREZ, ELISEO 002137434F SLNE
Modificaciones estatutariasCambio de denominación socialCambio de objeto socialCORTIZO ALVAREZ, ELISEO 002137434F SLNE. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 2. Objeto.-. Cambio de denominación social. ADEROM SISTEMAS SLNE. Cambio de objeto social. -La actividad de…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.