ADR-VEINTIUNO SL

Hoja TO13696· NIF B45433414

Struck off · 21/01/2019Toledo
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €

Legal information

Legal information for ADR-VEINTIUNO SL

NIF
Hoja registral
IRUS1000225226349
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
LocalityNoblejas
Registro MercantilTOLEDO
Register referenceTomo 940 · Folio 77 · Hoja TO13696
StatusExtinguida

Activity

ADR-VEINTIUNO SL is a Sociedad Limitada (SL) with its registered office in Noblejas (Toledo, Castilla-La Mancha). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 11 filings for this company, from 5 June 2009 to 21 January 2019, across 7 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ADR-VEINTIUNO SLAmores Diaz-Regañon PilarAmores Diaz-Regañon …URBATECH GESTION URBANISTICA SLURBATECH GESTION URB…A MAS D ARQUITECTOS URBANISTAS SLPA MAS D ARQUITECTOS …

Registered actos

  1. Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 4
  2. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 4
  3. DisoluciónPublished 21/01/2019· Registered 14/01/2019· I/A 4
  4. ExtinciónPublished 21/01/2019· Registered 14/01/2019· I/A 4
  5. Ceses/DimisionesPublished 12/05/2014· Registered 05/05/2014· I/A 3
  6. NombramientosPublished 12/05/2014· Registered 05/05/2014· I/A 3
  7. Modificaciones estatutariasPublished 12/05/2014· Registered 05/05/2014· I/A 3
  8. Ceses/DimisionesPublished 05/06/2009· Registered 25/05/2009· I/A 2
  9. NombramientosPublished 05/06/2009· Registered 25/05/2009· I/A 2
  10. Reducción de capitalPublished 05/06/2009· Registered 25/05/2009· I/A 2
  11. Ampliación de capitalPublished 05/06/2009· Registered 25/05/2009· I/A 2

Changes

  1. 21/01/2019Disolución
  2. 21/01/2019Extinción
  3. 12/05/2014Modificaciones estatutarias

Capital · events

  1. 05/06/2009Reducción de capitalAmpliación de capital
    Resulting capital: 6 000,00 € (−84 000,00 €)

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. 21/01/2019#5214282
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADR-VEINTIUNO SL. Ceses/Dimisiones. Adm. Unico: AMORES DIAZ-REGAÑON PILAR. Nombramientos. Liquidador: AMORES DIAZ-REGAÑON PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T 940 , F 77, S 8, H TO 13696, I/A 4 (14.01.19).
  2. 12/05/2014#2800030
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADR-VEINTIUNO SL. Ceses/Dimisiones. Adm. Solid.: AMORES DIAZ-REGAÑON CESAR;AMORES DIAZ-REGAÑON PILAR. Nombramientos. Adm. Unico: AMORES DIAZ-REGAÑON PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  3. 05/06/2009#248086
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capital
    ADR-VEINTIUNO SL. Ceses/Dimisiones. Adm. Solid.: AMORES CAÑADAS EUSEBIO;DIAZ REGAÑON CRESPO MARIA DEL PILAR. Nombramientos. Adm. Solid.: AMORES DIAZ-REGAÑON CESAR;AMORES DIAZ-REGAÑON PILAR. Reducción de capital. Importe reducción: 10,12 Euros. Result…

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 addressNO CONSTA, TOLEDO, Noblejas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector