INVERSIONES ADSUBIA SL

Hoja M273296

Struck off · 13/03/2015Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES ADSUBIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 16132 · Folio 176 · Hoja M273296
StatusBaja

Activity

INVERSIONES ADSUBIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 22 May 2014 to 13 March 2015, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INVERSIONES ADSUBIA SLCOSTA BLANCA CLASS PROMOLUX SLCOSTA BLANCA CLASS P…

Cap table · shareholdings

  • THINKHOUSE SL100 %

    Legal entity · since 22/05/2014 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
INVERSIONES ADSUBIA SLTHINKHOUSE SLTHINKHOUSE SL

Beneficial owner (UBO)

THINKHOUSE SL100 %Vigente

Legal entity · since 22/05/2014

Beneficial owner network map

2 nodes Person Company
INVERSIONES ADSUBIA SLTHINKHOUSE SLTHINKHOUSE SL

Registered actos

  1. Ceses/DimisionesPublished 13/03/2015· Registered 02/03/2015· I/A 7
  2. DisoluciónPublished 13/03/2015· Registered 02/03/2015· I/A 7
  3. ExtinciónPublished 13/03/2015· Registered 02/03/2015· I/A 7
  4. Declaración de unipersonalidadPublished 22/05/2014· Registered 12/05/2014· I/A 6

Timeline (BORME)

  1. 13/03/2015#3235537
    Ceses/DimisionesDisoluciónExtinción
    INVERSIONES ADSUBIA SL. Ceses/Dimisiones. Presidente: SOLER BRULL MARIA DOLORES. Consejero: VIVAS LOPEZ SANTIAGO;SOLER BRULL MARIA DOLORES;VIVAS SOLER CARLOS. Cons.Del.Sol: VIVAS LOPEZ SANTIAGO;SOLER BRULL MARIA DOLORES. Secretario: VIVAS SOLER CARLO…
  2. 22/05/2014#2815348
    Declaración de unipersonalidad
    INVERSIONES ADSUBIA SL. Declaración de unipersonalidad. Socio único: THINKHOUSE SL. Datos registrales. T 16132 , F 176, S 8, H M 273296, I/A 6 (12.05.14).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province