ADHARA MARKETING TOOLS SL

Hoja M271921· NIF B82826439

VigenteMadrid
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

NIF
Hoja registral
IRUS1000265802658
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
LocalityMadrid
Register referenceTomo 16061 · Folio 69 · Hoja M271921
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ADHARA MARKETING TOOL…Aguado Carreras EvelindaAguado Carreras Evel…

Registered actos

  1. Cambio de domicilio socialPublished 23/01/2020· Registered 16/01/2020· I/A 10
  2. Ceses/DimisionesPublished 07/08/2019· Registered 31/07/2019· I/A 9
  3. NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 9
  4. Ceses/DimisionesPublished 15/04/2015· Registered 07/04/2015· I/A 8
  5. NombramientosPublished 15/04/2015· Registered 07/04/2015· I/A 8
  6. Cambio de domicilio socialPublished 15/04/2015· Registered 07/04/2015· I/A 8
  7. RevocacionesPublished 23/02/2015· Registered 13/02/2015· I/A 7
  8. Ceses/DimisionesPublished 23/02/2015· Registered 13/02/2015· I/A 6
  9. NombramientosPublished 23/02/2015· Registered 13/02/2015· I/A 6
  10. Cambio de domicilio socialPublished 23/02/2015· Registered 13/02/2015· I/A 6
  11. Reducción de capitalPublished 02/12/2014· Registered 24/11/2014· I/A 5
  12. NombramientosPublished 29/05/2014· Registered 21/05/2014· I/A 4
  13. Ceses/DimisionesPublished 28/05/2014· Registered 20/05/2014· I/A 3
  14. NombramientosPublished 28/05/2014· Registered 20/05/2014· I/A 3
  15. Modificaciones estatutariasPublished 28/05/2014· Registered 20/05/2014· I/A 3

Changes

  1. 23/01/2020Cambio de domicilio social

    C/ ALSASUA 16 (MADRID)

  2. 15/04/2015Cambio de domicilio social

    C/ JULIO CALVO 14 - LOCAL C (MADRID)

  3. 23/02/2015Cambio de domicilio social

    C/ LA BAÑEZA 43 - LOCAL 6 BIS (MADRID)

  4. 28/05/2014Modificaciones estatutarias

Capital · events

  1. 02/12/2014Reducción de capital
    Resulting 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)

  1. 23/01/2020#5755227
    Cambio 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).
  2. 07/08/2019#5535333
    Ceses/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).
  3. 15/04/2015#3281439
    Ceses/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
  4. 23/02/2015#3204622
    Revocaciones
    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).
  5. 23/02/2015#3204621
    Ceses/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. 
  6. 02/12/2014#3092005
    Reducción 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).
  7. 29/05/2014#2827148
    Nombramientos
    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).
  8. 28/05/2014#2825227
    Ceses/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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALSASUA 16 (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 — Estudio de mercado y realización de encuestas de opinión pública — are listed together.