ADURSA OVERSEAS, S.L.
Hoja IB9787· NIF B64121601
- Registered address :
- Share capital :
- 3 200,00 €
- Director :
- Serra Mayans Bartolome
Legal information
Legal information for ADURSA OVERSEAS, S.L.
Activity
ADURSA OVERSEAS, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 21 August 2009 to 2 April 2012, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.
Directors and representatives
Directors
Current
- Serra Mayans BartolomeSince 12/08/2009Administrador Único
Former
- Alonso Carilla EmilioCeased on 12/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SA XALANA DE MIGJORN S.L.100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 02/04/2012· Registered 21/03/2012· I/A 4
- Ceses/DimisionesPublished 21/08/2009· Registered 12/08/2009· I/A 2
- NombramientosPublished 21/08/2009· Registered 12/08/2009· I/A 2
- Modificaciones estatutariasPublished 21/08/2009· Registered 12/08/2009· I/A 2
- Cambio de domicilio socialPublished 21/08/2009· Registered 12/08/2009· I/A 2
Changes
- 21/08/2009Cambio de domicilio social
C/ NAVARRA, NUMERO 7 (EIVISSA)
- 21/08/2009Modificaciones estatutarias
Capital · events
- 02/04/2012Ampliación de capitalResulting capital: 3 200,00 € (+190,00 €)
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)
- 02/04/2012#1667090Ampliación de capital
ADURSA OVERSEAS, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 190,00 Euros. Resultante Suscrito: 3.200,00 Euros. Datos registrales. T 234, L 233, F 79, S 8, H IB 9787, I/A 4 (21.03.12).
- 28/03/2012#1660432
ADURSA OVERSEAS, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 234, L 233, F 78, S 8, H IB 9787, I/A 3 (14.03.12).
- 21/08/2009#354668Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
ADURSA OVERSEAS, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: SA XALANA DE MIGJORN S.L. Ceses/Dimisiones. Adm. Unico: ALONSO CARILLA EMILIO. Nombramientos. Adm. Unico: SERRA MAYANS BARTOLOME. Modificaciones estatutar…
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
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
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 — Illes Balears — are listed together, with their address.