INMOBILIARIA ADRA SA
Hoja AL1647· NIF A04055828
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Salinas Lidueña Antonio, Osorio Vargas Maria Azucena, Pardo Pardo Jose Antonio, Mendez Martinez Francisca, Salinas Lidueña Francisco, Pardo Pardo Tomas
Legal information
Legal information for INMOBILIARIA ADRA SA
Activity
INMOBILIARIA ADRA SA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. The Spanish commercial register has published 4 filings for this company, from 11 October 2011 to 20 September 2022, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Salinas Lidueña AntonioSince 03/08/2012PresidenteConsejero DelegadoConsejero
- Osorio Vargas Maria AzucenaSince 03/08/2012Consejero
- Pardo Pardo Jose AntonioConsejero
- Mendez Martinez FranciscaConsejero
- Salinas Lidueña FranciscoSince 03/08/2012ConsejeroSecretario
- Pardo Pardo TomasConsejero
Directors network map
Registered actos
- ReeleccionesPublished 20/09/2022· Registered 12/09/2022· I/A 13
- ReeleccionesPublished 19/07/2018· Registered 10/07/2018· I/A 12
- ReeleccionesPublished 21/08/2012· Registered 03/08/2012· I/A 11
- Modificaciones estatutariasPublished 11/10/2011· Registered 30/09/2011· I/A 10
Changes
- 11/10/2011Modificaciones estatutarias
Timeline (BORME)
- 20/09/2022#7164230Reelecciones
INMOBILIARIA ADRA SA. Reelecciones. Consejero: SALINAS LIDUEÑA ANTONIO;SALINAS LIDUEÑA FRANCISCO;OSORIO VARGAS MARIA AZUCENA. Presidente: SALINAS LIDUEÑA ANTONIO. Secretario: SALINAS LIDUEÑA FRANCISCO. Con.Delegado: SALINAS LIDUEÑA ANTONIO. Datos reg… - 19/07/2018#4972220Reelecciones
INMOBILIARIA ADRA SA. Reelecciones. Consejero: SALINAS LIDUEÑA ANTONIO;SALINAS LIDUEÑA FRANCISCO;OSORIO VARGAS MARIA AZUCENA. Presidente: SALINAS LIDUEÑA ANTONIO. Secretario: SALINAS LIDUEÑA FRANCISCO. Con.Delegado: SALINAS LIDUEÑA ANTONIO. Datos reg… - 21/08/2012#1865586Reelecciones
INMOBILIARIA ADRA SA. Reelecciones. Consejero: SALINAS LIDUEÑA ANTONIO;SALINAS LIDUEÑA FRANCISCO;OSORIO VARGAS MARIA AZUCENA. Presidente: SALINAS LIDUEÑA ANTONIO. Secretario: SALINAS LIDUEÑA FRANCISCO. Con.Delegado: SALINAS LIDUEÑA ANTONIO. Datos reg… - 11/10/2011#1407006Modificaciones estatutarias
INMOBILIARIA ADRA SA. Modificaciones estatutarias. Artículo 8.- El accionista que se proponga transmitir "inter vivos" alguna acción a favor de cualquier person aque no sea accionista de la sociedad, deberá comunicarlo fehacientemente al Consejo de A…
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 — CNAE 6812 — are listed together.