AMEDRIAN SL

Hoja CA35208· NIF B72075617

Struck off · 06/10/2025Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AMEDRIAN SL

NIF
Hoja registral
IRUS1000192529041
Legal formSociedad Limitada (SL)
LocalitySan Roque
Register referenceTomo 2481 · Folio 205 · Hoja CA35208
StatusLiquidada

Activity

AMEDRIAN SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). The Spanish commercial register has published 12 filings for this company, from 14 September 2009 to 6 October 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9622

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AMEDRIAN SLPerez Garcia Jose MariaPerez Garcia Jose Ma…

Registered actos

  1. Ceses/DimisionesPublished 06/10/2025· Registered 29/09/2025· I/A 5
  2. NombramientosPublished 06/10/2025· Registered 29/09/2025· I/A 5
  3. DisoluciónPublished 06/10/2025· Registered 29/09/2025· I/A 5
  4. ExtinciónPublished 06/10/2025· Registered 29/09/2025· I/A 5
  5. Fe de erratasPublished 07/06/2023· Registered 10/05/2023· I/A 4
  6. Ceses/DimisionesPublished 18/05/2023· Registered 10/05/2023· I/A 4
  7. NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 4
  8. Ceses/DimisionesPublished 27/08/2014· Registered 18/08/2014· I/A 3
  9. NombramientosPublished 27/08/2014· Registered 18/08/2014· I/A 3
  10. Modificaciones estatutariasPublished 27/08/2014· Registered 18/08/2014· I/A 3
  11. Ceses/DimisionesPublished 14/09/2009· Registered 01/09/2009· I/A 2
  12. NombramientosPublished 14/09/2009· Registered 01/09/2009· I/A 2

Changes

  1. 06/10/2025Disolución
  2. 06/10/2025Extinción
  3. 27/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/10/2025#8850324
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMEDRIAN SL. Ceses/Dimisiones. Adm. Unico: JOSE MARIA PEREZ GARCIA. Nombramientos. Liquidador: JOSE MARIA PEREZ GARCIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CA 35208, I/A 5 (29.09.25).
  2. 07/06/2023#7566511
    Fe de erratas
    AMEDRIAN SL. Fe de erratas: Se rectifica la inscripción 4º en cuanto al administrador unico nombrado siendo el correcto: " DON JOSE MARIA PEREZ GARCIA. Datos registrales. T 2481 , F 205, S 8, H CA 35208, I/A 4 (10.05.23).
  3. 18/05/2023#7533670
    Ceses/DimisionesNombramientos
    AMEDRIAN SL. Ceses/Dimisiones. Presidente: ADRIAN VICTOR PEREZ LOPERA. Consejero: ADRIAN VICTOR PEREZ LOPERA. Secretario: JOSE MARIA PEREZ GARCIA. Consejero: JOSE MARIA PEREZ GARCIA;ROSA MARIA LOPERA LOPEZ. Nombramientos. Adm. Unico: ADRIAN VICTOR PE…
  4. 27/08/2014#2947122
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMEDRIAN SL. Ceses/Dimisiones. Adm. Unico: LOPERA LOPEZ ROSA MARIA. Nombramientos. Consejero: PEREZ LOPERA ADRIAN VICTOR;LOPERA LOPEZ ROSA MARIA;PEREZ GARCIA JOSE MARIA. Presidente: PEREZ LOPERA ADRIAN VICTOR. Secretario: PEREZ GARCIA JOSE MARIA. Apo…
  5. 14/09/2009#383239
    Ceses/DimisionesNombramientos
    AMEDRIAN SL. Ceses/Dimisiones. Adm. Unico: PEREZ LOPERA ADRIAN VICTOR. Nombramientos. Adm. Unico: LOPERA LOPEZ ROSA MARIA. Datos registrales. T 1854 , F 211, S 8, H CA 35208, I/A 2 ( 1.09.09).

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 addressPTO SOTOGRANDE-SOTOGRANDE LOCAL 3 EDIFICIO "D", CÁDIZ, SAN ROQUE
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 — CNAE 9622 — are listed together.

Prospect this sectorAll companies in this sector