SERVICIOS AGRARIOS ADAN SL
Hoja M274311· NIF B82881350
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 71 424,27 €
Legal information
Legal information for SERVICIOS AGRARIOS ADAN SL
Activity
SERVICIOS AGRARIOS ADAN SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 27 April 2011 to 22 January 2018, across 6 distinct types of filing. Its registered share capital is 71 424,27 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Adan Ropero AurelioCeased on 13/04/2011Administrador Único
- Mercado Amuchastegui SantiagoCeased on 12/01/2018Liquidador
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TRANSACCIONES INDUSTRIALES TRAIN SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/01/2018· Registered 12/01/2018· I/A 5
- NombramientosPublished 22/01/2018· Registered 12/01/2018· I/A 5
- DisoluciónPublished 22/01/2018· Registered 12/01/2018· I/A 5
- ExtinciónPublished 22/01/2018· Registered 12/01/2018· I/A 5
- Ampliación de capitalPublished 22/01/2018· Registered 12/01/2018· I/A 4
- Ceses/DimisionesPublished 27/04/2011· Registered 13/04/2011· I/A 2
- NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 2
Changes
- 22/01/2018Disolución
- 22/01/2018Extinción
Capital · events
- 22/01/2018Ampliación de capitalResulting capital: 71 424,27 € (+68 419,21 €)
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)
- 22/01/2018#4705466Ceses/DimisionesNombramientosDisoluciónExtinción
SERVICIOS AGRARIOS ADAN SL. Ceses/Dimisiones. Adm. Unico: MERCADO AMUCHASTEGUI SANTIAGO. Nombramientos. Liquidador: MERCADO AMUCHASTEGUI SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 16180 , F 146, S 8, H M 274311, I/A 5 (12.01.18… - 22/01/2018#4705465Ampliación de capital
SERVICIOS AGRARIOS ADAN SL. Ampliación de capital. Capital: 68.419,21 Euros. Resultante Suscrito: 71.424,27 Euros. Datos registrales. T 16180 , F 145, S 8, H M 274311, I/A 4 (12.01.18).
- 22/01/2018#4705464Cambio de identidad del socio único
SERVICIOS AGRARIOS ADAN SL. Sociedad unipersonal. Cambio de identidad del socio único: TRANSACCIONES INDUSTRIALES TRAIN SL. Datos registrales. T 16180 , F 145, S 8, H M 274311, I/A 3 (12.01.18).
- 27/04/2011#1188258Ceses/DimisionesNombramientos
SERVICIOS AGRARIOS ADAN SL. Ceses/Dimisiones. Adm. Unico: ADAN ROPERO AURELIO. Nombramientos. Adm. Unico: MERCADO AMUCHASTEGUI SANTIAGO. Datos registrales. T 16180 , F 145, S 8, H M 274311, I/A 2 (13.04.11).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.