ADRIKARE 001 SL

Hoja MA50187· NIF B92258730

Struck off · 11/08/2014Málaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €

Legal information

Legal information for ADRIKARE 001 SL

NIF
Hoja registral
IRUS1000418256166
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
LocalityTorremolinos
Register referenceTomo 2834 · Folio 89 · Hoja MA50187
StatusLiquidada

Activity

ADRIKARE 001 SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 9 filings for this company, from 5 May 2009 to 11 August 2014, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ADRIKARE 001 SLMates Ian MalcolmMates Ian Malcolm

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADRIKARE 001 SLMates Ian MalcolmMates Ian Malcolm

Beneficial owner (UBO)

Mates Ian Malcolm100 %

Individual · ultimate beneficial owner · since 11/08/2014

Beneficial owner network map

2 nodes Person Company
ADRIKARE 001 SLMates Ian MalcolmMates Ian Malcolm

Registered actos

  1. Ceses/DimisionesPublished 11/08/2014· Registered 31/07/2014· I/A 6
  2. NombramientosPublished 11/08/2014· Registered 31/07/2014· I/A 6
  3. DisoluciónPublished 11/08/2014· Registered 31/07/2014· I/A 6
  4. ExtinciónPublished 11/08/2014· Registered 31/07/2014· I/A 6
  5. Ceses/DimisionesPublished 03/06/2009· Registered 18/05/2009· I/A 5
  6. NombramientosPublished 03/06/2009· Registered 18/05/2009· I/A 5
  7. Cambio de domicilio socialPublished 03/06/2009· Registered 18/05/2009· I/A 5
  8. Declaración de unipersonalidadPublished 03/06/2009· Registered 18/05/2009· I/A 4
  9. Reducción de capitalPublished 05/05/2009· Registered 20/04/2009· I/A 3

Changes

  1. 11/08/2014Disolución
  2. 11/08/2014Extinción
  3. 03/06/2009Cambio de domicilio social

    C/ NINIVE 4 (TORREMOLINOS)

  4. 03/06/2009Declaración de unipersonalidad

    MATES IAN MALCOLM

Capital · events

  1. 05/05/2009Reducción de capital
    Resulting capital: 3 006,00 €

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. 11/08/2014#2929365
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADRIKARE 001 SL. Ceses/Dimisiones. Adm. Unico: MATES IAN MALCOLM. Socio único: MATES IAN MALCOLM. Nombramientos. Liquidador: MATES IAN MALCOLM. Disolución. Voluntaria. Extinción. Datos registrales. T 2834, L 1747, F 89, S 8, H MA 50187, I/A 6 (31.07.
  2. 03/06/2009#243172
    Ceses/DimisionesNombramientosCambio de domicilio social
    ADRIKARE 001 SL. Ceses/Dimisiones. Adm. Unico: JOY DOYLE KAREN. Nombramientos. Adm. Unico: MATES IAN MALCOLM. Cambio de domicilio social. C/ NINIVE 4 (TORREMOLINOS). Datos registrales. T 2834, L 1747, F 88, S 8, H MA 50187, I/A 5 (18.05.09).
  3. 03/06/2009#243171
    Declaración de unipersonalidad
    ADRIKARE 001 SL. Declaración de unipersonalidad. Socio único: MATES IAN MALCOLM. Datos registrales. T 2834, L 1747, F 88, S 8, H MA 50187, I/A 4 (18.05.09).
  4. 05/05/2009#198454
    Reducción de capital
    ADRIKARE 001 SL. Reducción de capital. Importe reducción: 47.681,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 2834, L 1747, F 88, S 8, H MA 50187, I/A 3 (20.04.09).

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 addressC/ NINIVE 4 (TORREMOLINOS), Torremolinos, Málaga
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 — Restaurantes y puestos de comidas — are listed together.