ADHARA MARKETING TOOLS SL
Hoja M271921· NIF B82826439
- Registered address :
- Activity :
- Estudio de mercado y realización de encuestas de opinión pública
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Directors :
- Huidobro Sanchez- Toscano Leopoldo Pablo, Aguado Carreras Evelinda
Legal information
Legal information for ADHARA MARKETING TOOLS SL
Activity
ADHARA MARKETING TOOLS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). The Spanish commercial register has published 15 filings for this company, from 28 May 2014 to 23 January 2020, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
7320 · Estudio de mercado y realización de encuestas de opinión pública
Directors and representatives
Directors
Current
- Huidobro Sanchez- Toscano Leopoldo PabloSince 07/04/2015Administrador Único
- Aguado Carreras EvelindaSince 31/07/2019Administrador Único
Former
- Riesco Garcia Juan AntonioCeased on 07/04/2015Administrador Único
- QUOTA RESEARCH SACeased on 13/02/2015Administrador Único
- Ortiz Porris EduardoCeased on 20/05/2014Consejero
- Cerezo Mata Maria Luisa BegoñaCeased on 20/05/2014Consejero
- Peran Lopez Jesus DiegoCeased on 20/05/2014Consejero
Authorised representatives
Former
- Peran Lopez JesusCeased on 13/02/2015Representante
- Malo De Molina Martinez RafaelCeased on 13/02/2015Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/01/2020· Registered 16/01/2020· I/A 10
- Ceses/DimisionesPublished 07/08/2019· Registered 31/07/2019· I/A 9
- NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 9
- Ceses/DimisionesPublished 15/04/2015· Registered 07/04/2015· I/A 8
- NombramientosPublished 15/04/2015· Registered 07/04/2015· I/A 8
- Cambio de domicilio socialPublished 15/04/2015· Registered 07/04/2015· I/A 8
- RevocacionesPublished 23/02/2015· Registered 13/02/2015· I/A 7
- Ceses/DimisionesPublished 23/02/2015· Registered 13/02/2015· I/A 6
- NombramientosPublished 23/02/2015· Registered 13/02/2015· I/A 6
- Cambio de domicilio socialPublished 23/02/2015· Registered 13/02/2015· I/A 6
- Reducción de capitalPublished 02/12/2014· Registered 24/11/2014· I/A 5
- NombramientosPublished 29/05/2014· Registered 21/05/2014· I/A 4
- Ceses/DimisionesPublished 28/05/2014· Registered 20/05/2014· I/A 3
- NombramientosPublished 28/05/2014· Registered 20/05/2014· I/A 3
- Modificaciones estatutariasPublished 28/05/2014· Registered 20/05/2014· I/A 3
Changes
- 23/01/2020Cambio de domicilio social
C/ ALSASUA 16 (MADRID)
- 15/04/2015Cambio de domicilio social
C/ JULIO CALVO 14 - LOCAL C (MADRID)
- 23/02/2015Cambio de domicilio social
C/ LA BAÑEZA 43 - LOCAL 6 BIS (MADRID)
- 28/05/2014Modificaciones estatutarias
Capital · events
- 02/12/2014Reducción de capitalResulting capital: 30 000,00 €
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)
- 23/01/2020#5755227Cambio de domicilio social
ADHARA MARKETING TOOLS SL. Cambio de domicilio social. C/ ALSASUA 16 (MADRID). Datos registrales. T 16061 , F 69, S 8, H M 271921, I/A 10 (16.01.20).
- 07/08/2019#5535333Ceses/DimisionesNombramientos
ADHARA MARKETING TOOLS SL. Ceses/Dimisiones. Adm. Unico: HUIDOBRO SANCHEZ-TOSCANO LEOPOLDO PABLO. Nombramientos. Adm. Unico: AGUADO CARRERAS EVELINDA. Datos registrales. T 16061 , F 69, S 8, H M 271921, I/A 9 (31.07.19).
- 15/04/2015#3281439Ceses/DimisionesNombramientosCambio de domicilio social
ADHARA MARKETING TOOLS SL. Ceses/Dimisiones. Adm. Unico: RIESCO GARCIA JUAN ANTONIO. Nombramientos. Adm. Unico: HUIDOBRO SANCHEZ- TOSCANO LEOPOLDO PABLO. Cambio de domicilio social. C/ JULIO CALVO 14 - LOCAL C (MADRID). Datos registrales. T 16061 , F… - 23/02/2015#3204622Revocaciones
ADHARA MARKETING TOOLS SL. Revocaciones. Apoderado: MALO DE MOLINA MARTINEZ RAFAEL. Datos registrales. T 16061 , F 68, S 8, H M 271921, I/A 7 (13.02.15).
- 23/02/2015#3204621Ceses/DimisionesNombramientosCambio de domicilio social
ADHARA MARKETING TOOLS SL. Ceses/Dimisiones. Adm. Unico: QUOTA RESEARCH SA. Representan: PERAN LOPEZ JESUS. Nombramientos. Adm. Unico: RIESCO GARCIA JUAN ANTONIO. Cambio de domicilio social. C/ LA BAÑEZA 43 - LOCAL 6 BIS (MADRID). Datos registrales. … - 02/12/2014#3092005Reducción de capital
ADHARA MARKETING TOOLS SL. Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 16061 , F 67, S 8, H M 271921, I/A 5 (24.11.14).
- 29/05/2014#2827148Nombramientos
ADHARA MARKETING TOOLS SL. Nombramientos. Apoderado: MALO DE MOLINA MARTINEZ RAFAEL. Datos registrales. T 16061 , F 66, S 8, H M 271921, I/A 4 (21.05.14).
- 28/05/2014#2825227Ceses/DimisionesNombramientosModificaciones estatutarias
ADHARA MARKETING TOOLS SL. Ceses/Dimisiones. Consejero: QUOTA RESEARCH SA. Presidente: QUOTA RESEARCH SA. Consejero: PERAN LOPEZ JESUS DIEGO. Secretario: PERAN LOPEZ JESUS DIEGO. Consejero: CEREZO MATA MARIA LUISA BEGOÑA;ORTIZ PORRIS EDUARDO. Cons.De…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Estudio de mercado y realización de encuestas de opinión pública — are listed together.