ADETEA SOLUCIONES SL
Hoja SE66947· NIF B91530915
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ferrera Alonso Carlos Manuel
Legal information
Legal information for ADETEA SOLUCIONES SL
Activity
ADETEA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 6 filings for this company, from 7 January 2009 to 11 January 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ferrera Alonso Carlos ManuelSince 24/12/2009Administrador Único
Former
- Valle Castellano FranciscaCeased on 24/12/2009Administrador Único
- Alonso Rodriguez Maria Del ConsueloCeased on 17/12/2008Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/01/2010· Registered 24/12/2009· I/A 5
- NombramientosPublished 11/01/2010· Registered 24/12/2009· I/A 5
- Ceses/DimisionesPublished 07/01/2009· Registered 17/12/2008· I/A 4
- NombramientosPublished 07/01/2009· Registered 17/12/2008· I/A 4
- Modificaciones estatutariasPublished 07/01/2009· Registered 17/12/2008· I/A 4
- Cambio de domicilio socialPublished 07/01/2009· Registered 17/12/2008· I/A 4
Changes
- 07/01/2009Cambio de domicilio social
C/ SERAFIN SASTRE 22-A - SEGUNDO.- (CANTILLANA)
- 07/01/2009Modificaciones estatutarias
Timeline (BORME)
- 11/01/2010#10406298Ceses/DimisionesNombramientos
ADETEA SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: VALLE CASTELLANO FRANCISCA. Nombramientos. Adm. Unico: FERRERA ALONSO CARLOS MANUEL. Datos registrales. T 4370 , F 63, S 8, H SE 66947, I/A 5 (24.12.09).
- 07/01/2009#10394611Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ADETEA SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: ALONSO RODRIGUEZ MARIA DEL CONSUELO. Nombramientos. Adm. Unico: VALLE CASTELLANO FRANCISCA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5 DE LOSESTATUTOS SOCIALES.…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.