ADRA INDUSTRIAL SOCIEDAD ANONIMA
Hoja AL1998· NIF A04045233
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 024,00 €
- Director :
- Fernandez Revuelta Perez Paola
- Former name :
- SOLSERENA SOCIEDAD LIMITADA
Legal information
Legal information for ADRA INDUSTRIAL SOCIEDAD ANONIMA
Activity
ADRA INDUSTRIAL SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 7 filings for this company, from 8 July 2010 to 26 March 2025, across 6 distinct types of filing. Its registered share capital is 15 024,00 €.
Directors and representatives
Directors
Current
- Fernandez Revuelta Perez PaolaSince 19/03/2025Administrador Único
Former
- Fernandez Revuelta LuisCeased on 19/03/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/03/2025· Registered 19/03/2025· I/A 6
- NombramientosPublished 26/03/2025· Registered 19/03/2025· I/A 6
- Modificaciones estatutariasPublished 20/09/2010· Registered 25/06/2010· I/A 5
- ReeleccionesPublished 08/07/2010· Registered 25/06/2010· I/A 5
- Reducción de capitalPublished 08/07/2010· Registered 25/06/2010· I/A 5
- Modificaciones estatutariasPublished 08/07/2010· Registered 25/06/2010· I/A 5
- Cambio de domicilio socialPublished 08/07/2010· Registered 25/06/2010· I/A 5
Changes
- —Cambio de denominación social (Registro Mercantil)
SOLSERENA SOCIEDAD LIMITADA→ADRA INDUSTRIAL SOCIEDAD ANONIMA
- 26/03/2025Cambio de denominación social
SOLSERENA SOCIEDAD ANONIMA→SOLSERENA SOCIEDAD LIMITADA
- 20/09/2010Modificaciones estatutarias
- 08/07/2010Cambio de domicilio social
C/ GENERAL SEGURA 2 (ALMERIA)
- 08/07/2010Modificaciones estatutarias
Capital · events
- 08/07/2010Reducción de capitalResulting capital: 15 024,00 €
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)
- 26/03/2025#8558921
Company name: SOLSERENA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosSOLSERENA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ REVUELTA LUIS. Nombramientos. Adm. Unico: FERNANDEZ REVUELTA PEREZ PAOLA. Datos registrales. S 8 , H AL 1998, I/A 6 (19.03.25).
- 20/09/2010#881083
Company name: SOLSERENA SOCIEDAD ANONIMA
Modificaciones estatutariasSOLSERENA SOCIEDAD ANONIMA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.- Bajo la dneominación "SOLSERENA, SL" se constituye una sociedad mercantil de responsabilidad limitada que se regirá por lo establecido en los presen… - 08/07/2010#795011
Company name: SOLSERENA SOCIEDAD ANONIMA
ReeleccionesReducción de capitalModificaciones estatutariasCambio de domicilio socialSOLSERENA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: SOLSERENA SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: FERNANDEZ REVUELTA LUIS. Reducción de capital. Importe reducción: 45.077,21 Euros. Resultante Suscrito: 15.0…
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 — Almería — are listed together, with their address.