ADINER HOSTELERIA SL
Hoja M528813· NIF B86333192
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Incorporation :
- 09/12/2011
Legal information
Legal information for ADINER HOSTELERIA SL
Activity
ADINER HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 9 December 2011. The Spanish commercial register has published 12 filings for this company, from 9 December 2011 to 24 October 2023, across 8 distinct types of filing. Its registered share capital is 45 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA GESTION, EXPLOTACION, ADMINISTRACION, MANTENIMIENTO, CONSERVACION, REHABILITACION, Y ACONDICIONAMIENTO, POR CUENTA PROPIA O AJENA, DE TODA CLASE DE CONCESIONES PUBLICAS O PRIVADAS EN SU MAS AMPLIO SENTIDO.
Directors and representatives
Directors
Former
- Tomico Zurron JesusCeased on 17/10/2023Liquidador
Authorised representatives
Former
- Granado Perez JavierCeased on 22/08/2018Apoderado
Directors network map
Cap table · shareholdings
- Tomico Zurron Jesus100 %
Individual · since 04/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tomico Zurron Jesus100 %
Individual · ultimate beneficial owner · since 04/09/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/10/2023· Registered 17/10/2023· I/A 7
- NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 7
- DisoluciónPublished 24/10/2023· Registered 17/10/2023· I/A 7
- ExtinciónPublished 24/10/2023· Registered 17/10/2023· I/A 7
- Declaración de unipersonalidadPublished 04/09/2018· Registered 28/08/2018· I/A 6
- RevocacionesPublished 30/08/2018· Registered 22/08/2018· I/A 5
- NombramientosPublished 08/08/2012· Registered 30/07/2012· I/A 4
- Ceses/DimisionesPublished 08/08/2012· Registered 30/07/2012· I/A 3
- NombramientosPublished 08/08/2012· Registered 30/07/2012· I/A 3
- Ampliación de capitalPublished 05/03/2012· Registered 23/02/2012· I/A 2
- ConstituciónPublished 09/12/2011· Registered 25/11/2011· I/A 1
- NombramientosPublished 09/12/2011· Registered 25/11/2011· I/A 1
Changes
- 24/10/2023Disolución
- 24/10/2023Extinción
- 04/09/2018Declaración de unipersonalidad
TOMICO ZURRON JESUS
Capital · events
- 05/03/2012Ampliación de capitalResulting capital: 45 000,00 € (+17 200,00 €)
- 09/12/2011ConstituciónInitial capital: 27 800,00 €
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)
- 24/10/2023#7760063Ceses/DimisionesNombramientosDisoluciónExtinción
ADINER HOSTELERIA SL. Ceses/Dimisiones. Liquidador: TOMICO ZURRON JESUS. Adm. Unico: TOMICO ZURRON JESUS. Nombramientos. Liquidador: TOMICO ZURRON JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 29380 , F 61, S 8, H M 528813, I/A 7 (17… - 04/09/2018#5035754Declaración de unipersonalidad
ADINER HOSTELERIA SL. Declaración de unipersonalidad. Socio único: TOMICO ZURRON JESUS. Datos registrales. T 29380 , F 61, S 8, H M 528813, I/A 6 (28.08.18).
- 30/08/2018#5030739Revocaciones
ADINER HOSTELERIA SL. Revocaciones. Apoderado: GRANADO PEREZ JAVIER. Datos registrales. T 29380 , F 61, S 8, H M 528813, I/A 5 (22.08.18).
- 08/08/2012#1851914Nombramientos
ADINER HOSTELERIA SL. Nombramientos. Apoderado: GRANADO PEREZ JAVIER. Datos registrales. T 29380 , F 60, S 8, H M 528813, I/A 4 (30.07.12).
- 08/08/2012#1851913Ceses/DimisionesNombramientos
ADINER HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: GRANADO PEREZ JAVIER. Nombramientos. Adm. Unico: TOMICO ZURRON JESUS. Datos registrales. T 29380 , F 59, S 8, H M 528813, I/A 3 (30.07.12).
- 05/03/2012#1624642Ampliación de capital
ADINER HOSTELERIA SL. Ampliación de capital. Capital: 17.200,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 29380 , F 59, S 8, H M 528813, I/A 2 (23.02.12).
- 09/12/2011#1494308ConstituciónNombramientos
ADINER HOSTELERIA SL. Constitución. Comienzo de operaciones: 11.11.11. Objeto social: LA GESTION, EXPLOTACION, ADMINISTRACION, MANTENIMIENTO, CONSERVACION, REHABILITACION, Y ACONDICIONAMIENTO, POR CUENTA PROPIA O AJENA, DE TODA CLASE DE CONCESIONES P…
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 2011
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.