ADUABELL 2007 SL

Hoja MU60704· NIF B73475725

VigenteMurcia
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
177 320,00 €
Director :
INVERCUMBRE 88 SL

Legal information

Legal information for ADUABELL 2007 SL

NIF
Hoja registral
IRUS1000149099073
Legal formSociedad Limitada (SL)
Share capital177 320,00 €
LocalityMazarrón
Register referenceTomo 2420 · Folio 62 · Hoja MU60704
StatusVigente

Activity

ADUABELL 2007 SL is a Sociedad Limitada (SL) with its registered office in Mazarrón (Murcia). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 14 filings for this company, from 1 September 2010 to 21 October 2021, across 6 distinct types of filing. Its registered share capital is 177 320,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ADUABELL 2007 SLINVERCUMBRE 88 SLINVERCUMBRE 88 SLINVERPROMOCION 56 SLINVERPROMOCION 56 SLSOLMAZ 56 SLSOLMAZ 56 SLENERMAZ 88 SLENERMAZ 88 SLINABELL 2007 SLINABELL 2007 SL

Cap table · shareholdings

  • Legal entity · since 10/01/2013 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
ADUABELL 2007 SLINVERCUMBRE 88 SLINVERCUMBRE 88 SLSOLMAZ 56 SLSOLMAZ 56 SLENERMAZ 88 SLENERMAZ 88 SLINABELL 2007 SLINABELL 2007 SL

Beneficial owner (UBO)

INVERCUMBRE 88 SL100 %Vigente

Legal entity · since 10/01/2013

Beneficial owner network map

5 nodes Person Company
ADUABELL 2007 SLINVERCUMBRE 88 SLINVERCUMBRE 88 SLSOLMAZ 56 SLSOLMAZ 56 SLENERMAZ 88 SLENERMAZ 88 SLINABELL 2007 SLINABELL 2007 SL

Registered actos

  1. Reducción de capitalPublished 21/10/2021· Registered 14/10/2021· I/A 10
  2. Ceses/DimisionesPublished 14/07/2017· Registered 07/07/2017· I/A 9
  3. NombramientosPublished 14/07/2017· Registered 07/07/2017· I/A 9
  4. Reducción de capitalPublished 07/10/2015· Registered 30/09/2015· I/A 8
  5. Ceses/DimisionesPublished 27/02/2014· Registered 20/02/2014· I/A 7
  6. NombramientosPublished 27/02/2014· Registered 20/02/2014· I/A 7
  7. Reducción de capitalPublished 14/03/2013· Registered 07/03/2013· I/A 6
  8. Ceses/DimisionesPublished 01/02/2013· Registered 25/01/2013· I/A 5
  9. NombramientosPublished 01/02/2013· Registered 25/01/2013· I/A 5
  10. Declaración de unipersonalidadPublished 10/01/2013· Registered 02/01/2013· I/A 4
  11. Ampliación de capitalPublished 10/01/2013· Registered 02/01/2013· I/A 4
  12. Ceses/DimisionesPublished 01/09/2010· Registered 23/08/2010· I/A 2
  13. NombramientosPublished 01/09/2010· Registered 23/08/2010· I/A 2
  14. Cambio de domicilio socialPublished 01/09/2010· Registered 23/08/2010· I/A 2

Changes

  1. 10/01/2013Declaración de unipersonalidad

    INVERCUMBRE 88 SL

  2. 01/09/2010Cambio de domicilio social

    AVDA RIO SEGURA, 3, DIPUTACION DE PUERTO DE MAZARR (MAZARRON)

Capital · events

  1. 21/10/2021Reducción de capital
    Resulting capital: 177 320,00 €
  2. 07/10/2015Reducción de capital
    Resulting capital: 227 320,00 €
  3. 14/03/2013Reducción de capital
    Resulting capital: 307 320,00 €
  4. 10/01/2013Ampliación de capital
    Resulting capital: 71 260,00 € (+68 060,00 €)

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. 21/10/2021#6649242
    Reducción de capital
    ADUABELL 2007 SL. Reducción de capital. Importe reducción: 50.000,00 Euros. Resultante Suscrito: 177.320,00 Euros. Datos registrales. T 2420 , F 62, S 8, H MU 60704, I/A 10 (14.10.21).
  2. 14/07/2017#4462564
    Ceses/DimisionesNombramientos
    ADUABELL 2007 SL. Ceses/Dimisiones. Adm. Unico: JOSE MIGUEL DURAN GONZALEZ. Nombramientos. Adm. Unico: INVERCUMBRE 88 SL. Otros conceptos: SE MODIFICA EL ARTICULO 9.3 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2420 , F 61, S 8, H MU 60704, I/A 9
  3. 07/10/2015#3529042
    Reducción de capital
    ADUABELL 2007 SL. Reducción de capital. Importe reducción: 80.000,00 Euros. Resultante Suscrito: 227.320,00 Euros. Datos registrales. T 2420 , F 61, S 8, H MU 60704, I/A 8 (30.09.15).
  4. 27/02/2014#2693673
    Ceses/DimisionesNombramientos
    ADUABELL 2007 SL. Ceses/Dimisiones. Adm. Unico: RAFAEL DURAN GRANADOS. Nombramientos. Adm. Unico: JOSE MIGUEL DURAN GONZALEZ. Datos registrales. T 2420 , F 61, S 8, H MU 60704, I/A 7 (20.02.14).
  5. 14/03/2013#2177703
    Reducción de capital
    ADUABELL 2007 SL. Reducción de capital. Importe reducción: 60.000,00 Euros. Resultante Suscrito: 307.320,00 Euros. Datos registrales. T 2420 , F 61, S 8, H MU 60704, I/A 6 ( 7.03.13).
  6. 01/02/2013#2103436
    Ceses/DimisionesNombramientos
    ADUABELL 2007 SL. Ceses/Dimisiones. Adm. Unico: JOSE MIGUEL DURAN GONZALEZ. Nombramientos. Adm. Unico: RAFAEL DURAN GRANADOS. Datos registrales. T 2420 , F 61, S 8, H MU 60704, I/A 5 (25.01.13).
  7. 10/01/2013#2062707
    Declaración de unipersonalidadAmpliación de capital
    ADUABELL 2007 SL. Declaración de unipersonalidad. Socio único: INVERCUMBRE 88 SL. Ampliación de capital. Capital: 68.060,00 Euros. Resultante Suscrito: 71.260,00 Euros. Ampliación de capital. Capital: 296.060,00 Euros. Resultante Suscrito: 367.320,00
  8. 01/09/2010#863517
    Ceses/DimisionesNombramientosCambio de domicilio social
    ADUABELL 2007 SL. Ceses/Dimisiones. Adm. Unico: RAFAEL DURAN GRANADOS. Nombramientos. Adm. Unico: JOSE MIGUEL DURAN GONZALEZ. Cambio de domicilio social. AVDA RIO SEGURA, 3, DIPUTACION DE PUERTO DE MAZARR (MAZARRON). Datos registrales. T 2420 , F 60,

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 addressAVDA RIO SEGURA, 3, DIPUTACION DE PUERTO DE MAZARR (MAZARRON), Mazarrón, Murcia
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 — Transporte de energía eléctrica — are listed together.