AUTOSERVICIO ADOLFO SL
Hoja B36057· NIF B59967976
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 273 881,22 €
Legal information
Legal information for AUTOSERVICIO ADOLFO SL
Activity
AUTOSERVICIO ADOLFO SL is a Sociedad Limitada (SL) with its registered office in Canovelles (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 9 filings for this company, from 13 May 2010 to 28 January 2022, across 5 distinct types of filing. Its registered share capital is 273 881,22 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Former
- Granadal Alcaide Maria JosefaCeased on 04/09/2012ADMINISTR.Administrador
- Perez Carceller AntonioCeased on 20/01/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 28/01/2022· Registered 20/01/2022· I/A 8
- NombramientosPublished 28/01/2022· Registered 20/01/2022· I/A 8
- ExtinciónPublished 28/01/2022· Registered 20/01/2022· I/A 8
- Modificaciones estatutariasPublished 29/01/2015· Registered 22/01/2015· I/A 7
- Ampliación de capitalPublished 05/12/2013· Registered 27/11/2013· I/A 6
- RevocacionesPublished 04/09/2012· Registered 23/08/2012· I/A 5
- NombramientosPublished 04/09/2012· Registered 23/08/2012· I/A 5
- NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 4
- RevocacionesPublished 13/05/2010· Registered 03/05/2010· I/A 3
Changes
- 28/01/2022Extinción
- 29/01/2015Modificaciones estatutarias
Capital · events
- 05/12/2013Ampliación de capitalResulting capital: 273 881,22 € (+225 800,25 €)
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)
- 28/01/2022#6784645RevocacionesNombramientosExtinción
AUTOSERVICIO ADOLFO SL. Revocaciones. ADM.UNICO: PEREZ CARCELLER ANTONIO. LIQUIDADOR: PEREZ CARCELLER ANTONIO. Nombramientos. LIQUIDADOR: PEREZ CARCELLER ANTONIO. Extinción. Datos registrales. T 41870 , F 62, S 8, H B 36057, I/A 8 (20.01.22).
- 29/01/2015#3164877Modificaciones estatutarias
AUTOSERVICIO ADOLFO SL. Modificaciones estatutarias. ART.16: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41870 , F 61, S 8, H B 36057, I/A 7 (22.01.15).
- 05/12/2013#2571103Ampliación de capital
AUTOSERVICIO ADOLFO SL. Ampliación de capital. Capital: 225.800,25 Euros. Resultante Suscrito: 273.881,22 Euros. Datos registrales. T 41870 , F 61, S 8, H B 36057, I/A 6 (27.11.13).
- 04/09/2012#1881470RevocacionesNombramientos
AUTOSERVICIO ADOLFO SL. Revocaciones. ADMINISTR.: GRANADAL ALCAIDE MARIA JOSEFA. Nombramientos. ADM.UNICO: PEREZ CARCELLER ANTONIO. Datos registrales. T 41870 , F 61, S 8, H B 36057, I/A 5 (23.08.12).
- 13/05/2010#717482Nombramientos
AUTOSERVICIO ADOLFO SL. Nombramientos. APODERADO: PEREZ CARCELLER ANTONIO;PEREZ CARCELLER JOAQUIN ROMAN. Datos registrales. T 22380 , F 223, S 8, H B 36057, I/A 4 ( 3.05.10).
- 13/05/2010#717481Revocaciones
AUTOSERVICIO ADOLFO SL. Revocaciones. ADMINISTR.: PEREZ CARCELLER ADOLFO. Datos registrales. T 22380 , F 223, S 8, H B 36057, I/A 3 ( 3.05.10).
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
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.