ADISA NARON SL

Hoja C40978· NIF B70099916

Struck off · 07/10/2024A Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ADISA NARON SL

NIF
Hoja registral
IRUS1000076367983
Legal formSociedad Limitada (SL)
Register referenceTomo 3185 · Folio 185 · Hoja C40978
StatusLiquidada

Activity

ADISA NARON SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 28 September 2015 to 7 October 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ADISA NARON SLRodriguez Mesa Javier AntonioRodriguez Mesa Javie…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADISA NARON SLRodriguez Mesa Javier AntonioRodriguez Mesa Javie…

Beneficial owner (UBO)

Rodriguez Mesa Javier Antonio100 %

Individual · ultimate beneficial owner · since 24/03/2017

Beneficial owner network map

2 nodes Person Company
ADISA NARON SLRodriguez Mesa Javier AntonioRodriguez Mesa Javie…

Registered actos

  1. Ceses/DimisionesPublished 07/10/2024· Registered 30/09/2024· I/A 5
  2. NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 5
  3. DisoluciónPublished 07/10/2024· Registered 30/09/2024· I/A 5
  4. ExtinciónPublished 07/10/2024· Registered 30/09/2024· I/A 5
  5. Modificaciones estatutariasPublished 29/03/2021· Registered 22/03/2021· I/A 4
  6. Cambio de domicilio socialPublished 29/03/2021· Registered 22/03/2021· I/A 4
  7. Declaración de unipersonalidadPublished 24/03/2017· Registered 16/03/2017· I/A 3
  8. Ceses/DimisionesPublished 28/09/2015· Registered 21/09/2015· I/A 2
  9. NombramientosPublished 28/09/2015· Registered 21/09/2015· I/A 2

Changes

  1. 07/10/2024Disolución
  2. 07/10/2024Extinción
  3. 29/03/2021Cambio de domicilio social

    PBDO DA FRAGA, D-5 2º DR (PONTES DE GARCIA RODRIGUEZ)

  4. 29/03/2021Modificaciones estatutarias
  5. 24/03/2017Declaración de unipersonalidad

    RODRIGUEZ MESA JAVIER ANTONIO

Timeline (BORME)

  1. 07/10/2024#8281290
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADISA NARON SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: RODRIGUEZ MESA JAVIER ANTONIO. Adm. Unico: RODRIGUEZ MESA JAVIER ANTONIO. Nombramientos. Liquidador: RODRIGUEZ MESA JAVIER ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8…
  2. 29/03/2021#6331641
    Modificaciones estatutariasCambio de domicilio social
    ADISA NARON SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- Relativo al domicilio social.- . Cambio de domicilio social. PBDO DA FRAGA, D-5 2º DR (PONTES DE GARCIA RODRIGUEZ). Datos registrales. T 3185 , F 185…
  3. 24/03/2017#4304493
    Declaración de unipersonalidad
    ADISA NARON SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: RODRIGUEZ MESA JAVIER ANTONIO. Datos registrales. T 3185 , F 184, S 8, H C 40978, I/A 3 (16.03.17).
  4. 28/09/2015#3515774
    Ceses/DimisionesNombramientos
    ADISA NARON SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MESA JAVIER ANTONIO;RODRIGUEZ MESA ANDREA. Nombramientos. Adm. Unico: RODRIGUEZ MESA JAVIER ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…

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 addressPBDO DA FRAGA, D-5 2º DR (PONTES DE GARCIA RODRIGUEZ), A Coruña
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 — CNAE 4335 — are listed together.

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