ADL PARTNER HISPANIA SL

Hoja M292120

Struck off · 22/10/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ADL PARTNER HISPANIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 23641 · Folio 163 · Hoja M292120
StatusBaja

Activity

ADL PARTNER HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 27 March 2009 to 22 October 2013, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 22/10/2013· Registered 10/10/2013· I/A 19
  2. RevocacionesPublished 17/01/2011· Registered 05/01/2011· I/A 18
  3. NombramientosPublished 17/01/2011· Registered 05/01/2011· I/A 18
  4. Cambio de domicilio socialPublished 17/01/2011· Registered 05/01/2011· I/A 17
  5. RevocacionesPublished 21/06/2010· Registered 10/06/2010· I/A 16
  6. NombramientosPublished 21/06/2010· Registered 10/06/2010· I/A 16
  7. Cambio de domicilio socialPublished 24/07/2009· Registered 14/07/2009· I/A 15
  8. NombramientosPublished 27/03/2009· Registered 17/03/2009· I/A 14

Timeline (BORME)

  1. 22/10/2013#2502011
    Extinción
    ADL PARTNER HISPANIA SL. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD " ADL PARTNER HISPANIA SL " , ANTERIORMENTE DENOMINADA " SUSCRIPCIONES ESPAÑA SL ".- Disolución. Fusion. Extinción. Datos regi…
  2. 17/01/2011#1021572
    RevocacionesNombramientos
    ADL PARTNER HISPANIA SL. Revocaciones. Apoderado: DE LEON ALCALA VICTOR. Nombramientos. Apo.Man.Soli: DE LEON ALCALA VICTOR;GOUGEON EMMANUEL;SERRANO MATEOS JOSE-RODRIGO. Apo.Manc.: GAUTIER PIERRE. Datos registrales. T 23641 , F 163, S 8, H M 292120, …
  3. 17/01/2011#1021571
    Cambio de domicilio social
    ADL PARTNER HISPANIA SL. Cambio de domicilio social. PLAZA DE CASTILLA 3 17 E1 (MADRID). Datos registrales. T 23641 , F 163, S 8, H M 292120, I/A 17 ( 5.01.11).
  4. 21/06/2010#772016
    RevocacionesNombramientos
    ADL PARTNER HISPANIA SL. Revocaciones. Apoderado: GOUGEON EMMANUEL. Nombramientos. Apoderado: GOUGEON EMMANUEL;GAUTIER PIERRE;DE LEON ALCALA VICTOR. Datos registrales. T 23641 , F 162, S 8, H M 292120, I/A 16 (10.06.10).
  5. 24/07/2009#318444
    Cambio de domicilio social
    ADL PARTNER HISPANIA SL. Cambio de domicilio social. PLAZA DE CASTILLA 3 16& D1 (MADRID). Datos registrales. T 23641 , F 162, S 8, H M 292120, I/A 15 (14.07.09).
  6. 27/03/2009#141911
    Nombramientos
    ADL PARTNER HISPANIA SL. Nombramientos. Apoderado: GOUGEON EMMANUEL. Datos registrales. T 23641 , F 162, S 8, H M 292120, I/A 14 (17.03.09).

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 addressPLAZA DE CASTILLA 3 17 E1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province