ADRIYOVA, SOCIEDAD LIMITADA

Hoja IB1302· NIF B07720659

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Directors :
Serra Riera Jose, Serra Brunner Adrian, Serra Brunner Yolanda

Legal information

Legal information for ADRIYOVA, SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 217 · Folio 152 · Hoja IB1302
Former names
ADRIYOVA SOCIEDAD LIMITADA2018-11-02 → 2019-01-17
StatusVigente

Activity

ADRIYOVA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 2 June 2011 to 3 October 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Modificaciones estatutariasPublished 03/10/2025· Registered 29/09/2025· I/A 16
  2. Modificaciones estatutariasPublished 06/03/2023· Registered 27/02/2023· I/A 15
  3. Ceses/DimisionesPublished 17/01/2019· Registered 10/01/2019· I/A 14
  4. NombramientosPublished 17/01/2019· Registered 10/01/2019· I/A 14
  5. RevocacionesPublished 02/11/2018· Registered 25/10/2018· I/A 13
  6. RevocacionesPublished 02/11/2018· Registered 25/10/2018· I/A 12
  7. NombramientosPublished 18/11/2016· Registered 14/11/2016· I/A 11
  8. Ceses/DimisionesPublished 02/06/2011· Registered 20/05/2011· I/A 10
  9. NombramientosPublished 02/06/2011· Registered 20/05/2011· I/A 10

Changes

  1. 03/10/2025Modificaciones estatutarias
  2. 06/03/2023Modificaciones estatutarias
  3. 02/11/2018Cambio de denominación social

    ADRIYOVA, SOCIEDAD LIMITADA→ADRIYOVA SOCIEDAD LIMITADA

Timeline (BORME)

  1. 03/10/2025#8848164
    Modificaciones estatutarias
    ADRIYOVA, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo 11.- En caso de que el pleno dominio de unas participaciones se encuentre dividido entre nudo propietario y usufructuario, el derecho de voto en la junta general corresp…
  2. 06/03/2023#7421202
    Modificaciones estatutarias
    ADRIYOVA, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo 29, modificado en cuanto a que el cargo de Administrador de la Sociedad, será retribuido mediante una cantidad fija anual. . Datos registrales. T 217, L 216, F 152, S 8,…
  3. 17/01/2019#5207596

    Company name: ADRIYOVA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ADRIYOVA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Presidente: SERRA RIBAS JOSE. Consejero: SERRA RIBAS JOSE. Con.Delegado: SERRA RIERA JOSE. Secretario: SERRA RIERA JOSE. Nombramientos. Secretario: SERRA BRUNNER YOLANDA. Presidente: SERRA R…
  4. 02/11/2018#5111202

    Company name: ADRIYOVA SOCIEDAD LIMITADA

    Revocaciones
    ADRIYOVA SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: SERRA BRUNNER ADRIAN. Datos registrales. T 217, L 216, F 152, S 8, H IB 1302, I/A 13 (25.10.18).
  5. 02/11/2018#5111201

    Company name: ADRIYOVA SOCIEDAD LIMITADA

    Revocaciones
    ADRIYOVA SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: SERRA BRUNNER VANESSA. Datos registrales. T 217, L 216, F 151, S 8, H IB 1302, I/A 12 (25.10.18).
  6. 18/11/2016#4114325
    Nombramientos
    ADRIYOVA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: SERRA BRUNNER ADRIAN. Datos registrales. T 217, L 216, F 151, S 8, H IB 1302, I/A 11 (14.11.16).
  7. 02/06/2011#1239853
    Ceses/DimisionesNombramientos
    ADRIYOVA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: RIERA TORRES MARGARITA. Nombramientos. Consejero: SERRA BRUNNER YOLANDA. Datos registrales. T 217, L 216, F 151, S 8, H IB 1302, I/A 10 (20.05.11).

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.

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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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province