ADOPEN SISTEMAS SL

Hoja B408542· NIF B65532756

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2011
Director :
Ibrahim Hitaybay Ongun

Legal information

Legal information for ADOPEN SISTEMAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2011
LocalityVilanova i la Geltrú
Phone
Register referenceTomo 42521 · Folio 156 · Hoja B408542
StatusVigente

Activity

ADOPEN SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). It was incorporated on 11 May 2011. The Spanish commercial register has published 13 filings for this company, from 11 May 2011 to 1 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

COMERCIALIZACION Y VENTA DE MATERIALES PLASTICOS DE PVC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 16/04/2013· Registered 05/04/2013· I/A 6
  2. RevocacionesPublished 21/12/2012· Registered 12/12/2012· I/A 5
  3. RevocacionesPublished 30/04/2012· Registered 18/04/2012· I/A 4
  4. NombramientosPublished 30/04/2012· Registered 18/04/2012· I/A 4
  5. NombramientosPublished 12/05/2011· Registered 03/05/2011· I/A 2
  6. ConstituciónPublished 11/05/2011· Registered 27/04/2011· I/A 1
  7. NombramientosPublished 11/05/2011· Registered 27/04/2011· I/A 1

Changes

  1. 16/04/2013Cambio de domicilio social

    CL DEL GUIX Num.2 (VILANOVA I LA GELTRU)

Capital · events

  1. 11/05/2011Constitución
    Initial capital: 3 000,00 €

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)

  1. 01/07/2025#8710890
    ADOPEN SISTEMAS SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 24 DE ABRIL DE 2025, DECLARACION DE INSOLVENCIA. Datos registrales. S 8 , H B 408542, I/A 10 (18.06.25).
  2. 24/08/2023#7686520
    ADOPEN SISTEMAS SL. Otros conceptos: JUZGADO DE LO SOCIAL 05 DE BARCELONA, RESOLUCION FIRME DE FECHA 26 DE JUNIO DE 2023, DECLARACION DE INSOLVENCIA. Datos registrales. T 42521 , F 156, S 8, H B 408542, I/A 9 (17.08.23).
  3. 28/11/2022#7264935
    ADOPEN SISTEMAS SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 42521 , F 156, S 8, H B 408542, I/A A (18.11.22).
  4. 19/01/2016#3667833
    ADOPEN SISTEMAS SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 42521 , F 156, S 8, H B 408542, I/A 8 (12.01.16).
  5. 19/01/2016#3667832
    ADOPEN SISTEMAS SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:IBRAHIM HITAYBAY ONGUN. Datos registrales. T 42521 , F 156, S 8, H B 408542, I/A 7 (12.01.16).
  6. 16/04/2013#2228505
    Cambio de domicilio social
    ADOPEN SISTEMAS SL. Cambio de domicilio social. CL DEL GUIX Num.2 (VILANOVA I LA GELTRU). Datos registrales. T 42521 , F 155, S 8, H B 408542, I/A 6 ( 5.04.13).
  7. 21/12/2012#2047089
    Revocaciones
    ADOPEN SISTEMAS SL. Revocaciones. APODERADO: BLASCO GAERTNER FRANCISCO JAVIER. Datos registrales. T 42521 , F 155, S 8, H B 408542, I/A 5 (12.12.12).
  8. 30/04/2012#1705705
    RevocacionesNombramientos
    ADOPEN SISTEMAS SL. Revocaciones. ADM.UNICO: SEZEN ERDOGAN. Nombramientos. ADM.UNICO: IBRAHIM HITAYBAY ONGUN. Datos registrales. T 42521 , F 155, S 8, H B 408542, I/A 4 (18.04.12).
  9. 01/08/2011#1321797
    ADOPEN SISTEMAS SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "ADOPEN PLASTIK VE INSAAT SANAYI AS". Datos registrales. T 42521 , F 155, S 8, H B 408542, I/A 3 (20.07.11).
  10. 12/05/2011#1208634
    Nombramientos
    ADOPEN SISTEMAS SL. Nombramientos. APODERADO: BLASCO GAERTNER FRANCISCO JAVIER. Datos registrales. T 42521 , F 154, S 8, H B 408542, I/A 2 ( 3.05.11).
  11. 11/05/2011#1205037
    ConstituciónNombramientos
    ADOPEN SISTEMAS SL. Constitución. Comienzo de operaciones: 25.02.11. Objeto social: COMERCIALIZACION Y VENTA DE MATERIALES PLASTICOS DE PVC. Domicilio: CL EUSEBI MILLAN Num.29 (VILANOVA I LA GELTRU). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO:

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DEL GUIX Num.2 (VILANOVA I LA GELTRU), Vilanova i la Geltrú, Barcelona
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 — Barcelona — are listed together, with their address.