S ADELL BEGUDES SL
Hoja B233657· NIF B62467980
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Adell Madrid Salvador
Legal information
Legal information for S ADELL BEGUDES SL
Activity
S ADELL BEGUDES SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). The Spanish commercial register has published 3 filings for this company, from 5 April 2016 to 13 December 2022, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Adell Madrid SalvadorSince 01/12/2022Administrador Único
Former
- Adell Querol SalvadorCeased on 13/12/2022ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 13/12/2022· Registered 01/12/2022· I/A 3
- NombramientosPublished 13/12/2022· Registered 01/12/2022· I/A 3
- Modificaciones estatutariasPublished 05/04/2016· Registered 23/03/2016· I/A 2
Changes
- 05/04/2016Modificaciones estatutarias
Timeline (BORME)
- 13/12/2022#7287816RevocacionesNombramientos
S ADELL BEGUDES SL. Revocaciones. ADMINISTR.: ADELL QUEROL SALVADOR. Nombramientos. ADM.UNICO: ADELL MADRID SALVADOR. Datos registrales. T 33819 , F 163, S 8, H B 233657, I/A 3 ( 1.12.22).
- 05/04/2016#3796035Modificaciones estatutarias
S ADELL BEGUDES SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33819 , F 162, S 8, H B 233657, I/A 2 (23.03.16).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.