ADRIKARE 001 SL
Hoja MA50187· NIF B92258730
- 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
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
- Joy Doyle KarenCeased on 18/05/2009Administrador Único
- Mates Ian MalcolmCeased on 31/07/2014Liquidador
Directors network map
Cap table · shareholdings
- Mates Ian Malcolm100 %
Individual · since 11/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mates Ian Malcolm100 %
Individual · ultimate beneficial owner · since 11/08/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/08/2014· Registered 31/07/2014· I/A 6
- NombramientosPublished 11/08/2014· Registered 31/07/2014· I/A 6
- DisoluciónPublished 11/08/2014· Registered 31/07/2014· I/A 6
- ExtinciónPublished 11/08/2014· Registered 31/07/2014· I/A 6
- Ceses/DimisionesPublished 03/06/2009· Registered 18/05/2009· I/A 5
- NombramientosPublished 03/06/2009· Registered 18/05/2009· I/A 5
- Cambio de domicilio socialPublished 03/06/2009· Registered 18/05/2009· I/A 5
- Declaración de unipersonalidadPublished 03/06/2009· Registered 18/05/2009· I/A 4
- Reducción de capitalPublished 05/05/2009· Registered 20/04/2009· I/A 3
Changes
- 11/08/2014Disolución
- 11/08/2014Extinción
- 03/06/2009Cambio de domicilio social
C/ NINIVE 4 (TORREMOLINOS)
- 03/06/2009Declaración de unipersonalidad
MATES IAN MALCOLM
Capital · events
- 05/05/2009Reducción de capitalResulting 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)
- 11/08/2014#2929365Ceses/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.… - 03/06/2009#243172Ceses/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).
- 03/06/2009#243171Declaración 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).
- 05/05/2009#198454Reducción 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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.