ADUASIS SL

Hoja B108809· NIF B60470358

VigenteBarcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Director :
Carreño Diaz Daniel

Legal information

Legal information for ADUASIS SL

NIF
Hoja registral
IRUS1000336159985
Legal formSociedad Limitada (SL)
LocalityEl Prat de Llobregat
Register referenceTomo 43667 · Folio 102 · Hoja B108809
StatusVigente

Activity

ADUASIS SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 12 filings for this company, from 19 April 2013 to 27 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ADUASIS SLCarreño Diaz DanielCarreño Diaz DanielAEROTRAMITS 2000 SLAEROTRAMITS 2000 SL

Registered actos

  1. NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 16
  2. RevocacionesPublished 25/01/2023· Registered 18/01/2023· I/A 15
  3. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 15
  4. RevocacionesPublished 01/07/2019· Registered 21/06/2019· I/A 14
  5. NombramientosPublished 01/07/2019· Registered 21/06/2019· I/A 14
  6. Cambio de domicilio socialPublished 01/07/2019· Registered 21/06/2019· I/A 14
  7. RevocacionesPublished 08/08/2014· Registered 31/07/2014· I/A 13
  8. NombramientosPublished 08/08/2014· Registered 31/07/2014· I/A 13
  9. Modificaciones estatutariasPublished 26/02/2014· Registered 14/02/2014· I/A 12
  10. RevocacionesPublished 19/04/2013· Registered 11/04/2013· I/A 11
  11. NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 11
  12. Cambio de domicilio socialPublished 19/04/2013· Registered 11/04/2013· I/A 11

Changes

  1. 01/07/2019Cambio de domicilio social

    ED SERVEIS GENERALS OF.B-202.2 AEROPUERTO BCN (PRAT DE LLOBREGAT (EL))

  2. 26/02/2014Modificaciones estatutarias
  3. 19/04/2013Cambio de domicilio social

    VIA LAIETANA S/N PORTAL 64 P.2 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 27/01/2023#7354965
    Nombramientos
    ADUASIS SL. Nombramientos. APODERAD.SOL: DIAZ ROMERA ALICIA. Datos registrales. T 43667 , F 102, S 8, H B 108809, I/A 16 (20.01.23).
  2. 25/01/2023#7348653
    RevocacionesNombramientos
    ADUASIS SL. Revocaciones. ADM.UNICO: CARREÑO ARQUEROS MANUEL. Nombramientos. ADM.UNICO: CARREÑO DIAZ DANIEL. Datos registrales. T 43667 , F 102, S 8, H B 108809, I/A 15 (18.01.23).
  3. 01/07/2019#5471713
    RevocacionesNombramientosCambio de domicilio social
    ADUASIS SL. Revocaciones. ADM.UNICO: FILBA PEREZ OLGA. Nombramientos. ADM.UNICO: CARREÑO ARQUEROS MANUEL. Cambio de domicilio social. ED SERVEIS GENERALS OF.B-202.2 AEROPUERTO BCN (PRAT DE LLOBREGAT (EL)). Datos registrales. T 43667 , F 101, S 8, H B…
  4. 08/08/2014#2927215
    RevocacionesNombramientos
    ADUASIS SL. Revocaciones. ADM.UNICO: RICO SANTAMARIA ALBERTO. Nombramientos. ADM.UNICO: FILBA PEREZ OLGA. Datos registrales. T 43667 , F 101, S 8, H B 108809, I/A 13 (31.07.14).
  5. 26/02/2014#2688708
    Modificaciones estatutarias
    ADUASIS SL. Modificaciones estatutarias. ART.10.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43667 , F 101, S 8, H B 108809, I/A 12 (14.02.14).
  6. 19/04/2013#2236352
    RevocacionesNombramientosCambio de domicilio social
    ADUASIS SL. Revocaciones. ADM.UNICO: ABAD SANCHEZ MARIA ESTHER. Nombramientos. ADM.UNICO: RICO SANTAMARIA ALBERTO. Cambio de domicilio social. VIA LAIETANA S/N PORTAL 64 P.2 PTA.1 (BARCELONA). Datos registrales. T 26808 , F 15, S 8, H B 108809, I/A 1…

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 addressED SERVEIS GENERALS OF.B-202.2 AEROPUERTO BCN (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, Barcelona
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector