CONSTRUCCIONES ADENAR SL

Hoja M438860· NIF B85118248

Struck off · 04/08/2017Madrid
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
153 006,00 €

Legal information

Legal information for CONSTRUCCIONES ADENAR SL

NIF
Hoja registral
IRUS1000280139242
Legal formSociedad Limitada (SL)
Share capital153 006,00 €
LocalityAlcobendas
Register referenceTomo 24402 · Folio 3 · Hoja M438860
StatusLiquidada

Activity

CONSTRUCCIONES ADENAR SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 10 filings for this company, from 24 November 2011 to 4 August 2017, across 5 distinct types of filing. Its registered share capital is 153 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/08/2017· Registered 27/07/2017· I/A 5
  2. DisoluciónPublished 04/08/2017· Registered 27/07/2017· I/A 5
  3. ExtinciónPublished 04/08/2017· Registered 27/07/2017· I/A 5
  4. Ceses/DimisionesPublished 23/05/2012· Registered 11/05/2012· I/A 4
  5. NombramientosPublished 23/05/2012· Registered 11/05/2012· I/A 4
  6. Ampliación de capitalPublished 23/05/2012· Registered 11/05/2012· I/A 4
  7. Ceses/DimisionesPublished 09/03/2012· Registered 28/02/2012· I/A 3
  8. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 3
  9. Ceses/DimisionesPublished 24/11/2011· Registered 14/11/2011· I/A 2
  10. NombramientosPublished 24/11/2011· Registered 14/11/2011· I/A 2

Changes

  1. 04/08/2017Disolución
  2. 04/08/2017Extinción

Capital · events

  1. 23/05/2012Ampliación de capital
    Resulting capital: 153 006,00 € (+150 000,00 €)

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)

  1. 04/08/2017#4493638
    Ceses/DimisionesDisoluciónExtinción
    CONSTRUCCIONES ADENAR SL. Ceses/Dimisiones. Adm. Unico: GARCIA-CARO CARO ALEJANDRO JESUS. Disolución. Fusion. Extinción. Datos registrales. T 24402 , F 3, S 8, H M 438860, I/A 5 (27.07.17).
  2. 23/05/2012#1735119
    Ceses/DimisionesNombramientosAmpliación de capital
    CONSTRUCCIONES ADENAR SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA-CARO CARO ALEJANDRO JESUS. Ceses/Dimisiones. Adm. Unico: SILVA CILLER JUAN CARLOS. Nombramientos. Adm. Unico: GARCIA-CARO CARO ALEJANDRO JESUS. Ampliación de …
  3. 09/03/2012#1633186
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ADENAR SL. Ceses/Dimisiones. Adm. Unico: GARCIA-CARO CARO ALEJANDRO JESUS. Nombramientos. Adm. Unico: SILVA CILLER JUAN CARLOS. Datos registrales. T 24402 , F 2, S 8, H M 438860, I/A 3 (28.02.12).
  4. 24/11/2011#1473369
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ADENAR SL. Ceses/Dimisiones. Adm. Unico: SIERRA MUR JOSE MARIA. Nombramientos. Adm. Unico: GARCIA-CARO CARO ALEJANDRO JESUS. Datos registrales. T 24402 , F 2, S 8, H M 438860, I/A 2 (14.11.11).

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/ SEPULVEDA 6 - NAVE 4, MADRID, ALCOBENDAS
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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector