ADRASARO SL
Hoja SE138620· NIF B85177228
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 729 612,00 €
- Directors :
- Chabrera Adiego Luis Francisco, Chabrera Rubio Raquel Del Carmen
Legal information
Legal information for ADRASARO SL
Activity
ADRASARO SL is a Sociedad Limitada (SL) with its registered office in Tomares (Sevilla, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 10 April 2023 to 8 November 2023, across 5 distinct types of filing. Its registered share capital is 13 729 612,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Chabrera Adiego Luis FranciscoSince 06/09/2023Administrador Solidario
- Chabrera Rubio Raquel Del CarmenSince 06/09/2023Administrador Solidario
Former
- Rubio Cobos Maria Del CarmenCeased on 06/09/2023Consejero
- Chabrera Rubio Sara LunaCeased on 06/09/2023Consejero
- GRUPO Q GESTION INMOBILIARIA SLCeased on 06/09/2023Consejero
- Fernandez Miranda Vidal AlfonsoCeased on 06/09/2023Vicesecretario no Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 08/11/2023· Registered 30/10/2023· I/A 4
- Modificaciones estatutariasPublished 08/11/2023· Registered 30/10/2023· I/A 4
- Ceses/DimisionesPublished 13/09/2023· Registered 06/09/2023· I/A 3
- NombramientosPublished 13/09/2023· Registered 06/09/2023· I/A 3
- Modificaciones estatutariasPublished 13/09/2023· Registered 06/09/2023· I/A 3
- Modificaciones estatutariasPublished 10/04/2023· Registered 28/03/2023· I/A 2
- Cambio de domicilio socialPublished 10/04/2023· Registered 28/03/2023· I/A 2
Changes
- 08/11/2023Cambio de denominación social
ADRASARO SA→ADRASARO SL
- 08/11/2023Modificaciones estatutarias
- 13/09/2023Modificaciones estatutarias
- 10/04/2023Cambio de domicilio social
PQUE ALJARAFE S/N - EDIFICIO PUERTA ALJARAFE, CP 4 (TOMARES)
- 10/04/2023Modificaciones estatutarias
Capital · events
- 08/11/2023Ampliación de capitalResulting capital: 13 729 612,00 € (+11 229 612,00 €)
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)
- 08/11/2023#7784004Ampliación de capitalModificaciones estatutarias
ADRASARO SL. Ampliación de capital. Capital: 11.229.612,00 Euros. Resultante Suscrito: 13.729.612,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 7378 , F 182, S 8, H SE138620, I/A 4 (30.10.… - 13/09/2023#7709236
Company name: ADRASARO SA
Ceses/DimisionesNombramientosModificaciones estatutariasADRASARO SA. Transformación de sociedad. Denominación y forma adoptada: ADRASARO SL. Ceses/Dimisiones. Consejero: GRUPO Q GESTION INMOBILIARIA SL;RUBIO COBOS MARIA DEL CARMEN;CHABRERA RUBIO RAQUEL DEL CARMEN;CHABRERA RUBIO SARA LUNA;CHABRERA ADIEGO L… - 10/04/2023#7476459
Company name: ADRASARO SA
Modificaciones estatutariasCambio de domicilio socialADRASARO SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. PQUE ALJARAFE S/N - EDIFICIO PUERTA ALJARAFE, CP 4 (TOMARES). Datos registrales. T 7378 , F 180, S 8, H SE138620, I/A 2 (28.03.23)…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.