ADOPEN SISTEMAS SL
Hoja B408542· NIF B65532756
- 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
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
- Ibrahim Hitaybay OngunSince 18/04/2012Administrador Único
Former
- Sezen ErdoganCeased on 18/04/2012Administrador Único
Authorised representatives
Former
- Blasco Gaertner Francisco JavierCeased on 12/12/2012Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/04/2013· Registered 05/04/2013· I/A 6
- RevocacionesPublished 21/12/2012· Registered 12/12/2012· I/A 5
- RevocacionesPublished 30/04/2012· Registered 18/04/2012· I/A 4
- NombramientosPublished 30/04/2012· Registered 18/04/2012· I/A 4
- NombramientosPublished 12/05/2011· Registered 03/05/2011· I/A 2
- ConstituciónPublished 11/05/2011· Registered 27/04/2011· I/A 1
- NombramientosPublished 11/05/2011· Registered 27/04/2011· I/A 1
Changes
- 16/04/2013Cambio de domicilio social
CL DEL GUIX Num.2 (VILANOVA I LA GELTRU)
Capital · events
- 11/05/2011ConstituciónInitial 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)
- 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).
- 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).
- 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).
- 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).
- 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).
- 16/04/2013#2228505Cambio 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).
- 21/12/2012#2047089Revocaciones
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).
- 30/04/2012#1705705RevocacionesNombramientos
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).
- 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).
- 12/05/2011#1208634Nombramientos
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).
- 11/05/2011#1205037ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.