EMPERADOR ADRIANO SL
Hoja SE13647· NIF B41597378
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno Robles Belen
- Former name :
- PUB ADRIANO SL
Legal information
Legal information for EMPERADOR ADRIANO SL
Activity
EMPERADOR ADRIANO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 21 September 2012 to 28 September 2016, across 7 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Moreno Robles BelenSince 14/01/2013Administrador Único
Former
- Moreno Retamino AmadorCeased on 14/01/2013PresidenteConsejero
- Lopez Gines AntonioCeased on 14/01/2013Consejero
- Robles Lopez Dicastillo GloriaCeased on 14/01/2013ConsejeroSecretario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/09/2016· Registered 20/09/2016· I/A 6
- Cambio de denominación socialPublished 28/09/2016· Registered 20/09/2016· I/A 6
- Cambio de domicilio socialPublished 28/09/2016· Registered 20/09/2016· I/A 6
- Ceses/DimisionesPublished 23/01/2013· Registered 14/01/2013· I/A 5
- NombramientosPublished 23/01/2013· Registered 14/01/2013· I/A 5
- Modificaciones estatutariasPublished 23/01/2013· Registered 14/01/2013· I/A 5
- ReeleccionesPublished 08/10/2012· Registered 25/09/2012· I/A 4
- Ampliacion del objeto socialPublished 08/10/2012· Registered 25/09/2012· I/A 4
- Cambio de domicilio socialPublished 08/10/2012· Registered 25/09/2012· I/A 4
Changes
- 28/09/2016Cambio de domicilio social
C/ CAMPO DE LOS MARTIRES 2 - C.P 41018 (SEVILLA)
- 28/09/2016Modificaciones estatutarias
- 23/01/2013Modificaciones estatutarias
- 08/10/2012Ampliación del objeto social
La compra, venta y arrendamiento de bienes inmuebles urbanos. -Explotaciónde negocio destinado a bar. -La realización de peritaciones, valoraciones y tasaciones de todo tipo a compañías de seguros, particulares, empresas y Organismos de la Administración Estatal, Autonómica o Local.
- 08/10/2012Cambio de domicilio social
C/ JUAN DE ZOYAS 36 (SEVILLA)
Timeline (BORME)
- 28/09/2016#4040068
Company name: PUB ADRIANO SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialPUB ADRIANO SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de denominación social. EMPERADOR ADRIANO SL. Cambio de domicilio social. C/ … - 23/01/2013#2086161
Company name: PUB ADRIANO SL
Ceses/DimisionesNombramientosModificaciones estatutariasPUB ADRIANO SL. Ceses/Dimisiones. Presidente: MORENO RETAMINO AMADOR. Secretario: ROBLES LOPEZ DICASTILLO GLORIA. Consejero: LOPEZ GINES ANTONIO;MORENO RETAMINO AMADOR;ROBLES LOPEZ DICASTILLO GLORIA. Nombramientos. Adm. Unico: MORENO ROBLES BELEN. Mo… - 08/10/2012#1927369
Company name: PUB ADRIANO SL
ReeleccionesAmpliacion del objeto socialCambio de domicilio socialPUB ADRIANO SL. Adaptación Ley 2/95. Reelecciones. Presidente: MORENO RETAMINO AMADOR. Secretario: ROBLES LOPEZ DICASTILLO GLORIA. Consejero: LOPEZ GINES ANTONIO;MORENO RETAMINO AMADOR;ROBLES LOPEZ DICASTILLO GLORIA. Ampliacion del objeto social. La … - 21/09/2012#1903852
Company name: PUB ADRIANO SL
PUB ADRIANO SL. Reapertura hoja registral. Datos registrales. T 1744 , F 14, S 8, H SE 13647, I/A 3 t (10.09.12).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.