ADNET SL
Hoja B200652· NIF B62038591
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roura Asensio Maria Del Mar
Legal information
Legal information for ADNET SL
Activity
ADNET SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 20 April 2011 to 24 April 2026, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Roura Asensio Maria Del MarSince 17/04/2026Administrador Único
Former
- Roura Asensio SergiCeased on 17/04/2026Administrador
Authorised representatives
Current
- Vall De Porcioles MiguelSince 09/07/2014Apoderado Solidario
Auditors
Current
- AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SLPSince 02/07/2025Auditor de Cuentas
Directors network map
Registered actos
Changes
- 23/01/2024Modificaciones estatutarias
- 17/07/2014Modificaciones estatutarias
- 20/04/2011Cambio de domicilio social
CL TREBALL Num.35 (CORNELLA DE LLOBREGAT)
Timeline (BORME)
- 24/04/2026#9192811RevocacionesNombramientos
ADNET SL. Revocaciones. ADMINISTR.: ROURA ASENSIO SERGI. Nombramientos. ADM.UNICO: ROURA ASENSIO MARIA DEL MAR. Datos registrales. S 8 , H B 200652, I/A 11 (17.04.26).
- 08/07/2025#8723164Nombramientos
ADNET SL. Nombramientos. AUDIT.CUENT.: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SLP. Datos registrales. S 8 , H B 200652, I/A 10 ( 2.07.25).
- 23/01/2024#7889380Modificaciones estatutarias
ADNET SL. Modificaciones estatutarias. INTRODUCCION DE LOS ARTICULOS 13 BIS Y 13 TER A LOS ESTATUTOS SOCIALES. Datos registrales. T 31905 , F 163, S 8, H B 200652, I/A 9 (16.01.24).
- 17/11/2023#7798059Nombramientos
ADNET SL. Nombramientos. APODERAD.SOL: VALL DE PORCIOLES MIGUEL. Datos registrales. T 31905 , F 163, S 8, H B 200652, I/A 8 (10.11.23).
- 17/07/2014#2895795Modificaciones estatutarias
ADNET SL. Modificaciones estatutarias. ART.13: CONVOCATORIA DE LA JUNTA GENERAL. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31905 , F 162, S 8, H B 200652, I/A 7 ( 9.07.14).
- 17/07/2014#2895794Nombramientos
ADNET SL. Nombramientos. APODERAD.SOL: VALL DE PORCIOLES MIGUEL. Datos registrales. T 31905 , F 162, S 8, H B 200652, I/A 6 ( 9.07.14).
- 20/04/2011#1179760Cambio de domicilio social
ADNET SL. Cambio de domicilio social. CL TREBALL Num.35 (CORNELLA DE LLOBREGAT). Datos registrales. T 31905 , F 162, S 8, H B 200652, I/A 5 ( 7.04.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.