ADRIA&EMMA SL
Hoja B259639· NIF B63022073
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ibañez Sabate Anna
Legal information
Legal information for ADRIA&EMMA SL
Activity
ADRIA&EMMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 7 January 2021 to 28 July 2023, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Ibañez Sabate AnnaSince 12/12/2022Administrador Único
Former
- Ibañez Sabate OriolCeased on 19/07/2023Administrador Conjunto
- Ibañez Pulido Jose AdrianCeased on 16/09/2021Administrador Solidario
- Sabate Barbero EmmaCeased on 28/12/2020Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/07/2023· Registered 19/07/2023· I/A 5
- NombramientosPublished 28/07/2023· Registered 19/07/2023· I/A 5
- NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 4
- RevocacionesPublished 24/09/2021· Registered 16/09/2021· I/A 3
- RevocacionesPublished 07/01/2021· Registered 28/12/2020· I/A 2
Timeline (BORME)
- 28/07/2023#7649055RevocacionesNombramientos
ADRIA&EMMA SL. Revocaciones. ADM.CONJUNTO: IBAÑEZ SABATE ORIOL;IBAÑEZ SABATE ANNA. Nombramientos. ADM.UNICO: IBAÑEZ SABATE ANNA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO: ANNA IBAÑEZ SABATE. Datos registrales. T 3506… - 19/12/2022#7295778Nombramientos
ADRIA&EMMA SL. Nombramientos. ADM.CONJUNTO: IBAÑEZ SABATE ORIOL;IBAÑEZ SABATE ANNA. Datos registrales. T 35063 , F 223, S 8, H B 259639, I/A 4 (12.12.22).
- 24/09/2021#6614466Revocaciones
ADRIA&EMMA SL. Revocaciones. ADM.SOLIDAR.: IBAÑEZ PULIDO JOSE ADRIAN. Datos registrales. T 35063 , F 223, S 8, H B 259639, I/A 3 (16.09.21).
- 07/01/2021#10544699Revocaciones
ADRIA&EMMA SL. Revocaciones. ADM.SOLIDAR.: SABATE BARBERO EMMA. Datos registrales. T 35063 , F 222, S 8, H B 259639, I/A 2 (28.12.20).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.