ADATEK INVERSIONES SL

Hoja B222018

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
948 679,80 €
Directors :
Cortada Campos Francisco Javier, Carles Pla Jose Luis
Former name :
CORTADA ALIAS INVERSIONES SL

Legal information

Legal information for ADATEK INVERSIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital948 679,80 €
Register referenceTomo 38761 · Folio 184 · Hoja B222018
Former names
CORTADA ALIAS INVERSIONES SL2009-04-30 → 2012-07-18
StatusVigente

Activity

ADATEK INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 30 April 2009 to 9 January 2018, across 7 distinct types of filing. Its registered share capital is 948 679,80 €.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ADATEK INVERSIONES SLCarles Pla Jose LuisCarles Pla Jose LuisCortada Campos Francisco JavierCortada Campos Franc…B 2 B LEARN SAB 2 B LEARN SACOMPUTER INTEGRATED MANUFACTURING SLCOMPUTER INTEGRATED …ADASOFT MANAGEMENT SYSTEMS S.LADASOFT MANAGEMENT S…ADASOFT EMPOWERING FACTORIES SLADASOFT EMPOWERING F…

Registered actos

  1. Modificaciones estatutariasPublished 09/01/2018· Registered 12/12/2017· I/A 17
  2. Reducción de capitalPublished 01/02/2016· Registered 22/01/2016· I/A 16
  3. Ampliación de capitalPublished 11/12/2015· Registered 30/11/2015· I/A 15
  4. RevocacionesPublished 11/12/2015· Registered 23/11/2015· I/A 14
  5. NombramientosPublished 11/12/2015· Registered 23/11/2015· I/A 14
  6. RevocacionesPublished 01/08/2013· Registered 24/07/2013· I/A 13
  7. Cambio de denominación socialPublished 18/07/2012· Registered 06/07/2012· I/A 12
  8. RevocacionesPublished 11/02/2010· Registered 29/01/2010· I/A 11
  9. Otros conceptosPublished 29/06/2009· Registered 17/06/2009· I/A 10
  10. Modificaciones estatutariasPublished 30/04/2009· Registered 16/04/2009· I/A 9

Capital · events

  1. 01/02/2016Reducción de capital
    Resulting capital: 948 679,80 €
  2. 11/12/2015Ampliación de capital
    Resulting capital: 1 581 133,00 € (+163 000,00 €)

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. 09/01/2018#4685036
    Modificaciones estatutarias
    ADATEK INVERSIONES SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38761 , F 184, S 8, H B 222018, I/A 17 (12.12.17).
  2. 01/02/2016#3689414
    Reducción de capital
    ADATEK INVERSIONES SL. Reducción de capital. Importe reducción: 632.453,20 Euros. Resultante Suscrito: 948.679,80 Euros. Datos registrales. T 38761 , F 184, S 8, H B 222018, I/A 16 (22.01.16).
  3. 11/12/2015#3626777
    Ampliación de capital
    ADATEK INVERSIONES SL. Ampliación de capital. Capital: 163.000,00 Euros. Resultante Suscrito: 1.581.133,00 Euros. Datos registrales. T 38761 , F 183, S 8, H B 222018, I/A 15 (30.11.15).
  4. 11/12/2015#3626776
    RevocacionesNombramientos
    ADATEK INVERSIONES SL. Revocaciones. ADM.UNICO: CARLES PLA JOSE LUIS. Nombramientos. ADM.UNICO: CARLES PLA JOSE LUIS;CORTADA CAMPOS FRANCISCO JAVIER. Datos registrales. T 38761 , F 183, S 8, H B 222018, I/A 14 (23.11.15).
  5. 01/08/2013#2395460
    Revocaciones
    ADATEK INVERSIONES SL. Revocaciones. ADMINISTR.: CORTADA CAMPOS FRANCISCO JAVIER. Datos registrales. T 38761 , F 183, S 8, H B 222018, I/A 13 (24.07.13).
  6. 18/07/2012#1819835

    Company name: CORTADA ALIAS INVERSIONES SL

    Cambio de denominación social
    CORTADA ALIAS INVERSIONES SL. Cambio de denominación social. ADATEK INVERSIONES SL. Datos registrales. T 38761 , F 182, S 8, H B 222018, I/A 12 ( 6.07.12).
  7. 11/02/2010#584289

    Company name: CORTADA ALIAS INVERSIONES SL

    Revocaciones
    CORTADA ALIAS INVERSIONES SL. Revocaciones. APODERADO: ALIAS PEREZ DORINDA. Datos registrales. T 38761 , F 182, S 8, H B 222018, I/A 11 (29.01.10).
  8. 29/06/2009#281231

    Company name: CORTADA ALIAS INVERSIONES SL

    Otros conceptos
    CORTADA ALIAS INVERSIONES SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 9 EN CUANTO A LA FECHA DE CIERRE DEL EJERCICIO ECONOMICO SOCIAL,SIENDO LA MISMA EL 30 DE JUNIO. Datos registrales. T 38761 , F 182, S 8, H B 222018, I/A 10 (17.06.09).
  9. 30/04/2009#192645

    Company name: CORTADA ALIAS INVERSIONES SL

    Modificaciones estatutarias
    CORTADA ALIAS INVERSIONES SL. Modificaciones estatutarias. ART. 6.- FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 30 DE ABRIL DE CADA AÑO. Datos registrales. T 38761 , F 182, S 8, H B 222018, I/A 9 (16.04.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressBarcelona
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