ADESTRA OCIO SL

Hoja M493753· NIF B85873792

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 508,00 €
Incorporation :
24/02/2010
Director :
Perez Rubio Ana

Legal information

Legal information for ADESTRA OCIO SL

NIF
Hoja registral
IRUS1000284838569
Legal formSociedad Limitada (SL)
Share capital10 508,00 €
Incorporation date24/02/2010
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 27396 · Folio 170 · Hoja M493753
StatusVigente

Activity

ADESTRA OCIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 24 February 2010. The Spanish commercial register has published 15 filings for this company, from 24 February 2010 to 11 June 2015, across 5 distinct types of filing. Its registered share capital is 10 508,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Las actividades de hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/06/2015· Registered 02/06/2015· I/A 7
  2. NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 7
  3. Ceses/DimisionesPublished 26/01/2015· Registered 16/01/2015· I/A 6
  4. NombramientosPublished 26/01/2015· Registered 16/01/2015· I/A 6
  5. Ceses/DimisionesPublished 25/04/2011· Registered 11/04/2011· I/A 5
  6. NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 5
  7. Modificaciones estatutariasPublished 25/04/2011· Registered 11/04/2011· I/A 5
  8. Ceses/DimisionesPublished 11/03/2011· Registered 01/03/2011· I/A 4
  9. NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 4
  10. Ceses/DimisionesPublished 14/10/2010· Registered 01/10/2010· I/A 3
  11. NombramientosPublished 14/10/2010· Registered 01/10/2010· I/A 3
  12. Ampliación de capitalPublished 12/07/2010· Registered 01/07/2010· I/A 2
  13. Modificaciones estatutariasPublished 12/07/2010· Registered 01/07/2010· I/A 2
  14. ConstituciónPublished 24/02/2010· Registered 10/02/2010· I/A 1
  15. NombramientosPublished 24/02/2010· Registered 10/02/2010· I/A 1

Changes

  1. 25/04/2011Modificaciones estatutarias
  2. 12/07/2010Modificaciones estatutarias

Capital · events

  1. 12/07/2010Ampliación de capital
    Resulting capital: 10 508,00 € (+7 500,00 €)
  2. 24/02/2010Constitución
    Initial capital: 3 008,00 €

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. 11/06/2015#3361997
    Ceses/DimisionesNombramientos
    ADESTRA OCIO SL. Ceses/Dimisiones. Adm. Unico: PEREZ RUBIO CARLOS. Nombramientos. Adm. Unico: PEREZ RUBIO ANA. Datos registrales. T 27396 , F 170, S 8, H M 493753, I/A 7 ( 2.06.15).
  2. 26/01/2015#3158492
    Ceses/DimisionesNombramientos
    ADESTRA OCIO SL. Ceses/Dimisiones. Adm. Solid.: PEREZ RUBIO CARLOS;GONZALEZ TOIMIL JOSE IGNACIO. Nombramientos. Adm. Unico: PEREZ RUBIO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  3. 25/04/2011#1183730
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADESTRA OCIO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARTIN EDUARDO. Nombramientos. Adm. Solid.: PEREZ RUBIO CARLOS;GONZALEZ TOIMIL JOSE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…
  4. 11/03/2011#1116756
    Ceses/DimisionesNombramientos
    ADESTRA OCIO SL. Ceses/Dimisiones. Adm. Unico: SERRANO TRIVES MARIA GEMMA. Nombramientos. Adm. Unico: RODRIGUEZ MARTIN EDUARDO. Datos registrales. T 27396 , F 169, S 8, H M 493753, I/A 4 ( 1.03.11).
  5. 14/10/2010#907007
    Ceses/DimisionesNombramientos
    ADESTRA OCIO SL. Ceses/Dimisiones. Adm. Unico: ALONSO RUIZ MARIA MAGDALENA. Nombramientos. Adm. Unico: SERRANO TRIVES MARIA GEMMA. Datos registrales. T 27396 , F 169, S 8, H M 493753, I/A 3 ( 1.10.10).
  6. 12/07/2010#799902
    Ampliación de capitalModificaciones estatutarias
    ADESTRA OCIO SL. Ampliación de capital. Capital: 7.500,00 Euros. Resultante Suscrito: 10.508,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 27396 , F 168, S 8, H M 493753, I/A 2 ( 1.07.10).
  7. 24/02/2010#604721
    ConstituciónNombramientos
    ADESTRA OCIO SL. Constitución. Comienzo de operaciones: 29.01.10. Objeto social: Las actividades de hostelería y restauración. Domicilio: AVDA DE MORATALAZ 153 - POSTERIOR (MADRID). Capital: 3.008,00 Euros. Nombramientos. Adm. Unico: ALONSO RUIZ MARI…

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 2010

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 DE MORATALAZ 153 - POSTERIOR (MADRID), Madrid
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector