filings.es

SUAREZ ADFRAN SL

Hoja M582206· NIF B86998317

Struck off · 19/10/2023Madrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
17/06/2014

Legal information

Legal information for SUAREZ ADFRAN SL

NIF
Hoja registral
IRUS1000292630142
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date17/06/2014
LocalityAlcalá de Henares
Register referenceTomo 32344 · Folio 127 · Hoja M582206

Activity

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

OTROS SERVICIOS DE COMIDAS. LA GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. ADMINISTRADORES DE FINCAS, AGENCIAS INMOBILIARIAS. COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE ALIMENTACION, BEBIDAS Y TABACO. COMERCIO AL POR MAYOR DE ANIMALES. COMERCIO DE VEHICULOS A MOTOR.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/10/2023· Registered 13/10/2023· I/A 2
  2. NombramientosPublished 19/10/2023· Registered 13/10/2023· I/A 2
  3. DisoluciónPublished 19/10/2023· Registered 13/10/2023· I/A 2
  4. ExtinciónPublished 19/10/2023· Registered 13/10/2023· I/A 2
  5. ConstituciónPublished 17/06/2014· Registered 09/06/2014· I/A 1
  6. NombramientosPublished 17/06/2014· Registered 09/06/2014· I/A 1

Changes

  1. 19/10/2023Disolución
  2. 19/10/2023Extinción

Capital · events

  1. 17/06/2014Constitución
    Initial capital: 8 000,00 €

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)

  1. 19/10/2023#7754722
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUAREZ ADFRAN SL. Ceses/Dimisiones. Adm. Unico: SUAREZ RODEIRO DANIEL. Nombramientos. Liquidador: SUAREZ RODEIRO DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 32344 , F 127, S 8, H M 582206, I/A 2 (13.10.23).
  2. 17/06/2014#2853687
    ConstituciónNombramientos
    SUAREZ ADFRAN SL. Constitución. Comienzo de operaciones: 22.04.14. Objeto social: OTROS SERVICIOS DE COMIDAS. LA GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. ADMINISTRADORES DE FINCAS, AGENCIAS INMOBILIARIAS. COMERCIO AL POR MAYOR, NO ESPEC…

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· Incorporated 2014

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.