ADRISA SIETE SL

Hoja M271614· NIF B82912338

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Manteca Fernandez Lorenzo

Legal information

Legal information for ADRISA SIETE SL

NIF
Hoja registral
IRUS1000266256880
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24548 · Folio 115 · Hoja M271614
StatusVigente

Activity

ADRISA SIETE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 2 September 2009 to 11 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 11/09/2024· Registered 04/09/2024· I/A 20
  2. RevocacionesPublished 11/09/2024· Registered 04/09/2024· I/A 19
  3. Cambio de domicilio socialPublished 24/02/2020· Registered 17/02/2020· I/A 18
  4. NombramientosPublished 27/01/2015· Registered 19/01/2015· I/A 17
  5. ReeleccionesPublished 07/02/2014· Registered 31/01/2014· I/A 16
  6. Cambio de domicilio socialPublished 07/01/2014· Registered 26/12/2013· I/A 15
  7. ReeleccionesPublished 05/02/2013· Registered 28/01/2013· I/A 14
  8. RevocacionesPublished 13/12/2012· Registered 05/12/2012· I/A 13
  9. RevocacionesPublished 15/11/2012· Registered 31/10/2012· I/A 12
  10. ReeleccionesPublished 27/07/2012· Registered 16/07/2012· I/A 11
  11. ReeleccionesPublished 02/09/2009· Registered 21/08/2009· I/A 10

Changes

  1. 11/09/2024Modificaciones estatutarias
  2. 24/02/2020Cambio de domicilio social

    C/ GERMAN PEREZ CARRASCO 63 1ª (MADRID)

  3. 07/01/2014Cambio de domicilio social

    AVDA DE PARIS 1 - LOCAL (ARGANDA DEL REY)

Timeline (BORME)

  1. 11/09/2024#8245748
    Modificaciones estatutarias
    ADRISA SIETE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8º DE LOS ESTATUTOS SOCIALES.. Datos registrales. S 8 , H M 271614, I/A 20 ( 4.09.24).
  2. 11/09/2024#8245747
    Revocaciones
    ADRISA SIETE SL. Revocaciones. Apoderado: GARCIA DEL RIVERO FERNANDEZ LUIS RAMON. Datos registrales. S 8 , H M 271614, I/A 19 ( 4.09.24).
  3. 24/02/2020#5808906
    Cambio de domicilio social
    ADRISA SIETE SL. Cambio de domicilio social. C/ GERMAN PEREZ CARRASCO 63 1ª (MADRID). Datos registrales. T 24548 , F 115, S 8, H M 271614, I/A 18 (17.02.20).
  4. 27/01/2015#3159454
    Nombramientos
    ADRISA SIETE SL. Nombramientos. Auditor: VALLDAURA Y ASOCIADOS SL. Datos registrales. T 24548 , F 115, S 8, H M 271614, I/A 17 (19.01.15).
  5. 07/02/2014#2659642
    Reelecciones
    ADRISA SIETE SL. Reelecciones. Auditor: L & M AUDITORES SL. Datos registrales. T 24548 , F 115, S 8, H M 271614, I/A 16 (31.01.14).
  6. 07/01/2014#10462697
    Cambio de domicilio social
    ADRISA SIETE SL. Cambio de domicilio social. AVDA DE PARIS 1 - LOCAL (ARGANDA DEL REY). Datos registrales. T 24548 , F 115, S 8, H M 271614, I/A 15 (26.12.13).
  7. 05/02/2013#2108873
    Reelecciones
    ADRISA SIETE SL. Reelecciones. Auditor: L & M AUDITORES SL. Datos registrales. T 24548 , F 115, S 8, H M 271614, I/A 14 (28.01.13).
  8. 13/12/2012#2035520
    Revocaciones
    ADRISA SIETE SL. Revocaciones. Apoderado: MANTECA MARTINEZ-SALANOVA LAURA. Datos registrales. T 24548 , F 114, S 8, H M 271614, I/A 13 ( 5.12.12).
  9. 15/11/2012#1983470
    Revocaciones
    ADRISA SIETE SL. Revocaciones. Apoderado: MANTECA MARTINEZ-SALANOVA LAURA. Datos registrales. T 24548 , F 114, S 8, H M 271614, I/A 12 (31.10.12).
  10. 27/07/2012#1835450
    Reelecciones
    ADRISA SIETE SL. Reelecciones. Auditor: L & M AUDITORES SL. Datos registrales. T 24548 , F 114, S 8, H M 271614, I/A 11 (16.07.12).
  11. 02/09/2009#370340
    Reelecciones
    ADRISA SIETE SL. Reelecciones. Auditor: L & M AUDITORES SL. Datos registrales. T 24548 , F 114, S 8, H M 271614, I/A 10 (21.08.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ GERMAN PEREZ CARRASCO 63 1ª (MADRID), Madrid
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector