ADOVISAN SA

Hoja M134777· NIF A79340477

Struck off · 29/11/2019Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ADOVISAN SA

NIF
Hoja registral
IRUS1000241625651
Legal formSociedad Anónima (SA)
Register referenceTomo 8358 · Folio 158 · Hoja M134777
Former names
ADOVISAN SA EN LIQUIDACION2018-06-21 → 2019-03-11
StatusLiquidada

Activity

ADOVISAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 12 November 2012 to 29 November 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 29/11/2019· Registered 22/11/2019· I/A 14
  2. NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 13
  3. NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 12
  4. Ceses/DimisionesPublished 21/06/2018· Registered 14/06/2018· I/A 11
  5. NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 11
  6. Modificaciones estatutariasPublished 21/06/2018· Registered 14/06/2018· I/A 11
  7. DisoluciónPublished 21/06/2018· Registered 14/06/2018· I/A 11
  8. NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 10
  9. Ceses/DimisionesPublished 01/08/2017· Registered 24/07/2017· I/A 9
  10. NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 9
  11. ReeleccionesPublished 12/11/2012· Registered 29/10/2012· I/A 6

Changes

  1. 29/11/2019Extinción
  2. 21/06/2018Cambio de denominación social

    ADOVISAN SA→ADOVISAN SA EN LIQUIDACION

  3. 21/06/2018Disolución
  4. 21/06/2018Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2019#5683952
    Extinción
    ADOVISAN SA. Extinción. Datos registrales. T 8358 , F 158, S 8, H M 134777, I/A 14 (22.11.19).
  2. 11/03/2019#5300096

    Company name: ADOVISAN SA EN LIQUIDACION

    Nombramientos
    ADOVISAN SA EN LIQUIDACION. Nombramientos. Auditor: YARDMAN AUDITORES SLP. Datos registrales. T 8358 , F 158, S 8, H M 134777, I/A 13 ( 4.03.19).
  3. 04/07/2018#4953224

    Company name: ADOVISAN SA EN LIQUIDACION

    Nombramientos
    ADOVISAN SA EN LIQUIDACION. Nombramientos. Auditor: YARDMAN AUDITORES SLP. Datos registrales. T 8358 , F 158, S 8, H M 134777, I/A 12 (26.06.18).
  4. 21/06/2018#4935564

    Company name: ADOVISAN SA EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    ADOVISAN SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MADELEINE CLAUDE GUEUTIER DOMINIQUE. Nombramientos. Liquidador: MADELEINE CLAUDE GUEUTIER DOMINIQUE. Modificaciones estatutarias. Modificación del artículo 12 de los estatutos sociales.. Disol…
  5. 01/08/2017#4487021
    Nombramientos
    ADOVISAN SA. Nombramientos. Apoderado: GUEUTIER EP BENSADON VIRGINIE SIMONE MARGUERITE. Datos registrales. T 8358 , F 156, S 8, H M 134777, I/A 10 (24.07.17).
  6. 01/08/2017#4487020
    Ceses/DimisionesNombramientos
    ADOVISAN SA. Ceses/Dimisiones. Adm. Unico: NAEDER ALAIN. Nombramientos. Adm. Unico: MADELEINE CLAUDE GUEUTIER DOMINIQUE. Datos registrales. T 8358 , F 156, S 8, H M 134777, I/A 9 (24.07.17).
  7. 12/11/2012#1978166
    Reelecciones
    ADOVISAN SA. Reelecciones. Adm. Unico: NAEDER ALAIN. Datos registrales. T 8358 , F 155, S 8, H M 134777, I/A 6 (29.10.12).

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 addressCAMBRILLS 11, MADRID

Prospect

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