ADROA AND PARTNERS SL
Hoja M447046· NIF B85235968
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
Legal information
Legal information for ADROA AND PARTNERS SL
Activity
ADROA AND PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 19 January 2012 to 21 September 2016, across 6 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Fernandez Miranda Ramon Maria LuisaCeased on 12/09/2016Administrador Único
- Martinez Clemente Maria TeresaCeased on 12/09/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/09/2016· Registered 12/09/2016· I/A 5
- NombramientosPublished 21/09/2016· Registered 12/09/2016· I/A 5
- DisoluciónPublished 21/09/2016· Registered 12/09/2016· I/A 5
- ExtinciónPublished 21/09/2016· Registered 12/09/2016· I/A 5
- Cambio de domicilio socialPublished 21/12/2015· Registered 14/12/2015· I/A 4
- Ampliación de capitalPublished 19/01/2012· Registered 09/01/2012· I/A 3
Changes
- 21/09/2016Disolución
- 21/09/2016Extinción
- 21/12/2015Cambio de domicilio social
C/ JATIVA 2 Ptl.N 2º A (MADRID)
Capital · events
- 19/01/2012Ampliación de capitalResulting capital: 60 000,00 € (+45 000,00 €)
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)
- 21/09/2016#4031187Ceses/DimisionesNombramientosDisoluciónExtinción
ADROA AND PARTNERS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MIRANDA RAMON MARIA LUISA. Nombramientos. Liquidador: MARTINEZ CLEMENTE MARIA TERESA. Disolución. Voluntaria. Extinción. Datos registrales. T 24837 , F 42, S 8, H M 447046, I/A 5 (12.09.1… - 21/12/2015#3641555Cambio de domicilio social
ADROA AND PARTNERS SL. Cambio de domicilio social. C/ JATIVA 2 Ptl.N 2º A (MADRID). Datos registrales. T 24837 , F 42, S 8, H M 447046, I/A 4 (14.12.15).
- 19/01/2012#1544511Ampliación de capital
ADROA AND PARTNERS SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 24837 , F 41, S 8, H M 447046, I/A 3 ( 9.01.12).
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 — Madrid — are listed together, with their address.