ADONARA SERVICIOS SOCIEDAD LIMITADA

Hoja GR12289

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Navajas Luis Javier
Former name :
PATRIMONIAL ADONARA SL

Legal information

Legal information for ADONARA SERVICIOS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1252 · Folio 209 · Hoja GR12289
Former names
PATRIMONIAL ADONARA SL2011-03-11 → 2015-12-22
StatusVigente

Activity

ADONARA SERVICIOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 8 filings for this company, from 11 March 2011 to 22 December 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
ADONARA SERVICIOS SOC…Sanchez Navajas Luis JavierSanchez Navajas Luis…AREA DE SERVICIO EXPANDING SLAREA DE SERVICIO EXP…ALCOHOLES PORTUENSES SAALCOHOLES PORTUENSES…SAROCA SLSAROCA SLPATRIMONIAL MONDEJAR SLPATRIMONIAL MONDEJAR…ADONARA SERVICIOS SLADONARA SERVICIOS SLFOMENTO DE REDES Y SERVICIOS DE TELECOMUNICACIONES SL (EXTINGUIDA)FOMENTO DE REDES Y S…COMBUSTIBLES DE ANDALUCIA OCCIDENTAL SLCOMBUSTIBLES DE ANDA…

Registered actos

  1. Modificaciones estatutariasPublished 22/12/2015· Registered 11/12/2015· I/A 11
  2. Cambio de denominación socialPublished 22/12/2015· Registered 11/12/2015· I/A 11
  3. NombramientosPublished 28/05/2013· Registered 20/05/2013· I/A 10
  4. Ceses/DimisionesPublished 11/03/2011· Registered 02/03/2011· I/A 9
  5. NombramientosPublished 11/03/2011· Registered 02/03/2011· I/A 9
  6. Modificaciones estatutariasPublished 11/03/2011· Registered 02/03/2011· I/A 9
  7. Cambio de domicilio socialPublished 11/03/2011· Registered 02/03/2011· I/A 9

Timeline (BORME)

  1. 22/12/2015#3643217
    ADONARA SERVICIOS SOCIEDAD LIMITADA. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de Málaga.- Dat…
  2. 22/12/2015#3643216

    Company name: PATRIMONIAL ADONARA SL

    Modificaciones estatutariasCambio de denominación social
    PATRIMONIAL ADONARA SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-Se cambia la denominación social a "ADONARA SERVICIOS SL". Artículo de los estatutos: MODIFICADO el Artículo 12º en cuanto a la duración del ejercicio qu…
  3. 28/05/2013#2295917

    Company name: PATRIMONIAL ADONARA SL

    Nombramientos
    PATRIMONIAL ADONARA SL. Nombramientos. Apoderado: SAEZ SANCHEZ FRANCISCO JAVIER. Datos registrales. T 1252 , F 209, S 8, H GR 12289, I/A 10 (20.05.13).
  4. 11/03/2011#1116176

    Company name: PATRIMONIAL ADONARA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PATRIMONIAL ADONARA SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ RUIZ JOSE LUIS;SANCHEZ RUIZ FRANCISCO;SANCHEZ NAVAJAS LUIS JAVIER;SANCHEZ NAVAJAS RAFAEL ANTONIO. Nombramientos. Adm. Unico: SANCHEZ NAVAJAS LUIS JAVIER. Modificaciones estatutarias. Cam…

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 DEL CAMPILLO 5 1º - OFICINA 6 (GRANADA), Granada
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 — Granada — are listed together, with their address.

Prospect this province