BODEGAS ADAN SL

Hoja M225495· NIF B28745941

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
30 100,00 €
Director :
Cruz Gil Susana

Legal information

Legal information for BODEGAS ADAN SL

NIF
Hoja registral
IRUS1000242029343
Legal formSociedad Limitada (SL)
Share capital30 100,00 €
LocalityAlcalá de Henares
Phone
Register referenceTomo 13800 · Folio 161 · Hoja M225495
StatusVigente

Activity

BODEGAS ADAN SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 5 filings for this company, from 17 December 2013 to 22 January 2015, across 3 distinct types of filing. Its registered share capital is 30 100,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BODEGAS ADAN SLCruz Gil SusanaCruz Gil Susana

Registered actos

  1. NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 9
  2. Ceses/DimisionesPublished 21/10/2014· Registered 13/10/2014· I/A 8
  3. NombramientosPublished 21/10/2014· Registered 13/10/2014· I/A 8
  4. Ampliación de capitalPublished 13/08/2014· Registered 06/08/2014· I/A 7
  5. Ampliación de capitalPublished 17/12/2013· Registered 10/12/2013· I/A 6

Capital · events

  1. 13/08/2014Ampliación de capital
    Resulting capital: 30 100,00 € (+14 315,56 €)
  2. 17/12/2013Ampliación de capital
    Resulting capital: 3 010,00 € (+4,94 €)

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. 22/01/2015#3153348
    Nombramientos
    BODEGAS ADAN SL. Nombramientos. Apoderado: GARCIA PEDREIRA VALENTIN. Datos registrales. T 13800 , F 161, S 8, H M 225495, I/A 9 (15.01.15).
  2. 21/10/2014#3021147
    Ceses/DimisionesNombramientos
    BODEGAS ADAN SL. Ceses/Dimisiones. Adm. Unico: ADAN PANTOJA VICENTE. Nombramientos. Adm. Unico: CRUZ GIL SUSANA. Datos registrales. T 13800 , F 161, S 8, H M 225495, I/A 8 (13.10.14).
  3. 13/08/2014#2932771
    Ampliación de capital
    BODEGAS ADAN SL. Ampliación de capital. Capital: 14.315,56 Euros. Resultante Suscrito: 30.100,00 Euros. Datos registrales. T 13800 , F 160, S 8, H M 225495, I/A 7 ( 6.08.14).
  4. 17/12/2013#2589524
    Ampliación de capital
    BODEGAS ADAN SL. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Ampliación de capital. Capital: 12.774,44 Euros. Resultante Suscrito: 15.784,44 Euros. Datos registrales. T 13800 , F 159, S 8, H M 225495, I/A 6 (10.12…

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 addressC/ MURANO, 3, MADRID, ALCALÁ DE HENARES
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector