ADRASAM INVERSION SL

Hoja B169471· NIF B61465498

Struck off · 12/12/2016Barcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
707 890,10 €
Former name :
ADRASAM INVERSION SICAV SA

Legal information

Legal information for ADRASAM INVERSION SL

NIF
Hoja registral
IRUS1000341474357
Legal formSociedad Limitada (SL)
Share capital707 890,10 €
LocalityBarcelona
Register referenceTomo 44087 · Folio 156 · Hoja B169471
Former names
ADRASAM INVERSION SICAV SA2009-12-09 → 2012-12-17
StatusLiquidada

Activity

ADRASAM INVERSION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 14 filings for this company, from 9 December 2009 to 12 December 2016, across 6 distinct types of filing. Its registered share capital is 707 890,10 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 12/12/2016· Registered 01/12/2016· I/A 28
  2. NombramientosPublished 12/12/2016· Registered 01/12/2016· I/A 28
  3. ExtinciónPublished 12/12/2016· Registered 01/12/2016· I/A 28
  4. RevocacionesPublished 19/05/2016· Registered 11/05/2016· I/A 27
  5. NombramientosPublished 19/05/2016· Registered 11/05/2016· I/A 27
  6. Reducción de capitalPublished 03/02/2015· Registered 23/01/2015· I/A 26
  7. Cambio de domicilio socialPublished 21/05/2014· Registered 09/05/2014· I/A 25
  8. RevocacionesPublished 17/12/2012· Registered 07/12/2012· I/A 21
  9. NombramientosPublished 17/12/2012· Registered 07/12/2012· I/A 21
  10. Modificaciones estatutariasPublished 17/12/2012· Registered 07/12/2012· I/A 21
  11. NombramientosPublished 23/08/2012· Registered 08/08/2012· I/A 20
  12. NombramientosPublished 01/08/2011· Registered 19/07/2011· I/A 19
  13. NombramientosPublished 06/09/2010· Registered 24/08/2010· I/A 18
  14. NombramientosPublished 09/12/2009· Registered 26/11/2009· I/A 17

Changes

  1. 12/12/2016Extinción
  2. 21/05/2014Cambio de denominación social

    ADRASAM INVERSION SICAV SA→ADRASAM INVERSION SL

  3. 21/05/2014Cambio de domicilio social

    CL VIA AUGUSTA Num.244 P.3 (BARCELONA)

  4. 17/12/2012Modificaciones estatutarias

Capital · events

  1. 03/02/2015Reducción de capital
    Resulting capital: 707 890,10 €

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. 12/12/2016#4146501
    RevocacionesNombramientosExtinción
    ADRASAM INVERSION SL. Revocaciones. ADM.UNICO: VILADOMIU COMELLA ROSARIO. LIQUIDADOR: VILADOMIU COMELLA ROSARIO. Nombramientos. LIQUIDADOR: VILADOMIU COMELLA ROSARIO. Extinción. Datos registrales. T 44087 , F 156, S 8, H B 169471, I/A 28 ( 1.12.16).
  2. 19/05/2016#3860755
    RevocacionesNombramientos
    ADRASAM INVERSION SL. Revocaciones. ADM.UNICO: MAS SARDA CASANELLES FRANCISCO. Nombramientos. ADM.UNICO: VILADOMIU COMELLA ROSARIO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO: DOÑA ROSARIO VILADOMIU COMELLA. Datos reg…
  3. 03/02/2015#3172062
    Reducción de capital
    ADRASAM INVERSION SL. Reducción de capital. Importe reducción: 715.006,05 Euros. Resultante Suscrito: 707.890,10 Euros. Datos registrales. T 44087 , F 155, S 8, H B 169471, I/A 26 (23.01.15).
  4. 21/05/2014#2811941
    Cambio de domicilio social
    ADRASAM INVERSION SL. Cambio de domicilio social. CL VIA AUGUSTA Num.244 P.3 (BARCELONA). Datos registrales. T 44087 , F 155, S 8, H B 169471, I/A 25 ( 9.05.14).
  5. 17/12/2012#2038582

    Company name: ADRASAM INVERSION SICAV SA

    RevocacionesNombramientosModificaciones estatutarias
    ADRASAM INVERSION SICAV SA. Revocaciones. ENTI.GESTORA: RIVA Y GARCIA GESTION SGIIC. ENT.DEPOSIT.: RIVA Y GARCIA 1877 AGENCIA DE VALORES Y BOLSA SA. Nombramientos. ENTI.GESTORA: GESALCALA SGIIC SA. ENT.DEPOSIT.: RBC INVESTOR SERVICES ESPAÑA SA. Modif…
  6. 23/08/2012#1869622

    Company name: ADRASAM INVERSION SICAV SA

    Nombramientos
    ADRASAM INVERSION SICAV SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 30079 , F 98, S 8, H B 169471, I/A 20 ( 8.08.12).
  7. 01/08/2011#1321696

    Company name: ADRASAM INVERSION SICAV SA

    Nombramientos
    ADRASAM INVERSION SICAV SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 30079 , F 98, S 8, H B 169471, I/A 19 (19.07.11).
  8. 06/09/2010#866591

    Company name: ADRASAM INVERSION SICAV SA

    Nombramientos
    ADRASAM INVERSION SICAV SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 30079 , F 97, S 8, H B 169471, I/A 18 (24.08.10).
  9. 09/12/2009#501348

    Company name: ADRASAM INVERSION SICAV SA

    Nombramientos
    ADRASAM INVERSION SICAV SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 30079 , F 97, S 8, H B 169471, I/A 17 (26.11.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL VIA AUGUSTA Num.244 P.3 (BARCELONA), Barcelona
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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