COMERCIAL ADRO SL

Hoja B9224· NIF B58631722

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Marine Cabrises Carlos
Former name :
NAIRA HOLDING IBERICA SA

Legal information

Legal information for COMERCIAL ADRO SL

NIF
Hoja registral
IRUS1000326592581
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 20683 · Folio 208 · Hoja B9224
Former names
NAIRA HOLDING IBERICA SA2010-11-16 → 2019-06-26
StatusVigente

Activity

COMERCIAL ADRO SL is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 16 November 2010 to 26 June 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 26/06/2019· Registered 18/06/2019· I/A 11
  2. NombramientosPublished 26/06/2019· Registered 18/06/2019· I/A 11
  3. NombramientosPublished 23/10/2015· Registered 15/10/2015· I/A 10
  4. Cambio de domicilio socialPublished 22/04/2015· Registered 14/04/2015· I/A 9
  5. NombramientosPublished 16/11/2010· Registered 03/11/2010· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    NAIRA HOLDING IBERICA SA→COMERCIAL ADRO SL

  2. 22/04/2015Cambio de domicilio social

    AV DIAGONAL Num.535 P.1 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 26/06/2019#5465767

    Company name: NAIRA HOLDING IBERICA SA

    RevocacionesNombramientos
    NAIRA HOLDING IBERICA SA. Revocaciones. ADM.UNICO: PEREZ LOPEZ ANTONIO. Nombramientos. ADM.UNICO: MARINE CABRISES CARLOS. Datos registrales. T 20683 , F 208, S 8, H B 9224, I/A 11 (18.06.19).
  2. 23/10/2015#3552006

    Company name: NAIRA HOLDING IBERICA SA

    Nombramientos
    NAIRA HOLDING IBERICA SA. Nombramientos. ADM.UNICO: PEREZ LOPEZ ANTONIO. Datos registrales. T 20683 , F 208, S 8, H B 9224, I/A 10 (15.10.15).
  3. 22/04/2015#3291151

    Company name: NAIRA HOLDING IBERICA SA

    Cambio de domicilio social
    NAIRA HOLDING IBERICA SA. Cambio de domicilio social. AV DIAGONAL Num.535 P.1 PTA.1 (BARCELONA). Datos registrales. T 20683 , F 208, S 8, H B 9224, I/A 9 (14.04.15).
  4. 16/11/2010#946176

    Company name: NAIRA HOLDING IBERICA SA

    Nombramientos
    NAIRA HOLDING IBERICA SA. Nombramientos. ADM.UNICO: PEREZ LOPEZ ANTONIO. Datos registrales. T 20683 , F 207, S 8, H B 9224, I/A 8 ( 3.11.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL Num.535 P.1 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province