ADICCA IMPORT SL
Hoja M485328· NIF B85746824
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/09/2009
Legal information
Legal information for ADICCA IMPORT SL
Activity
ADICCA IMPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 September 2009. The Spanish commercial register has published 10 filings for this company, from 8 September 2009 to 4 September 2018, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA IMPORTACION, DISTRIBUCION, VENTA Y REPRESENTACION DE EQUIPOS PARA ELECTROMEDICINA, AEROSOLTERAPIA Y OXIGENOTERAPIA.
Directors and representatives
Directors
Former
- Moral Gonzalez Juan JoseCeased on 28/08/2018Administrador Solidario
- Sanchez Mateos Maria AngelesCeased on 28/08/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 23/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Mateos Maria Angeles100 %
Individual · ultimate beneficial owner · since 23/11/2010
Beneficial owner network map
Registered actos
Changes
- 04/09/2018Disolución
- 04/09/2018Extinción
- 23/11/2010Declaración de unipersonalidad
SANCHEZ MATEOS MARIA ANGELES
- 23/11/2010Modificaciones estatutarias
Capital · events
- 08/09/2009ConstituciónInitial capital: 3 006,00 €
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)
- 04/09/2018#5035852Ceses/DimisionesNombramientosDisoluciónExtinción
ADICCA IMPORT SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MATEOS MARIA ANGELES. Nombramientos. Liquidador: SANCHEZ MATEOS MARIA ANGELES. Disolución. Voluntaria. Extinción. Datos registrales. T 26932 , F 81, S 8, H M 485328, I/A 3 (28.08.18).
- 23/11/2010#958247Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ADICCA IMPORT SL. Declaración de unipersonalidad. Socio único: SANCHEZ MATEOS MARIA ANGELES. Ceses/Dimisiones. Adm. Solid.: MORAL GONZALEZ JUAN JOSE;SANCHEZ MATEOS MARIA ANGELES. Nombramientos. Adm. Unico: SANCHEZ MATEOS MARIA ANGELES. Modificaciones… - 08/09/2009#376642ConstituciónNombramientos
ADICCA IMPORT SL. Constitución. Comienzo de operaciones: 17.07.09. Objeto social: LA IMPORTACION, DISTRIBUCION, VENTA Y REPRESENTACION DE EQUIPOS PARA ELECTROMEDICINA, AEROSOLTERAPIA Y OXIGENOTERAPIA. Domicilio: C/ GABRIEL LOBO 16 3 B (MADRID). Capit…
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 2009
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 — Madrid — are listed together, with their address.