TRANSPORTES ADEVA SA

Hoja M59522· NIF A28081172

Struck off · 14/01/2019Madrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRANSPORTES ADEVA SA

NIF
Hoja registral
IRUS1000248165267
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Register referenceTomo 3528 · Folio 58 · Hoja M59522
StatusLiquidada

Activity

TRANSPORTES ADEVA SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 9 July 2013 to 14 January 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
TRANSPORTES ADEVA SAAdeva Sanchez BernardinoAdeva Sanchez Bernar…Adeva Sanchez Maria De Los AngelesAdeva Sanchez Maria …Sanchez Romano AngelesSanchez Romano Angel…GUETARIA SOCIEDAD ANONIMAGUETARIA SOCIEDAD AN…BERJUSA PROMOCIONES 2002 SLBERJUSA PROMOCIONES …BLOCKCHAIN CONSULTING SLBLOCKCHAIN CONSULTIN…TIBEST DOS SICAV SATIBEST DOS SICAV SA

Registered actos

  1. Ceses/DimisionesPublished 14/01/2019· Registered 04/01/2019· I/A 23
  2. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 23
  3. DisoluciónPublished 14/01/2019· Registered 04/01/2019· I/A 23
  4. ExtinciónPublished 14/01/2019· Registered 04/01/2019· I/A 23
  5. ReeleccionesPublished 29/06/2018· Registered 18/06/2018· I/A 22
  6. Cambio de domicilio socialPublished 29/06/2018· Registered 18/06/2018· I/A 22
  7. ReeleccionesPublished 09/07/2013· Registered 02/07/2013· I/A 21

Changes

  1. 14/01/2019Disolución
  2. 14/01/2019Extinción
  3. 29/06/2018Cambio de domicilio social

    C/ COVADONGA 2 - 3 º PUERTA E-1 (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 14/01/2019#5201383
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANSPORTES ADEVA SA. Ceses/Dimisiones. Secretario: ADEVA SANCHEZ BERNARDINO. Consejero: ADEVA SANCHEZ MARIA ANGELES;ADEVA SANCHEZ BERNARDINO;SANCHEZ ROMANO ANGELES. Presidente: SANCHEZ ROMANO ANGELES. Con.Delegado: ADEVA SANCHEZ BERNARDINO. Nombrami…
  2. 29/06/2018#4947307
    ReeleccionesCambio de domicilio social
    TRANSPORTES ADEVA SA. Reelecciones. Secretario: ADEVA SANCHEZ BERNARDINO. Consejero: ADEVA SANCHEZ MARIA ANGELES;ADEVA SANCHEZ BERNARDINO;SANCHEZ ROMANO ANGELES. Presidente: SANCHEZ ROMANO ANGELES. Con.Delegado: ADEVA SANCHEZ BERNARDINO. Cambio de do…
  3. 09/07/2013#2363035
    Reelecciones
    TRANSPORTES ADEVA SA. Reelecciones. Secretario: ADEVA SANCHEZ BERNARDINO. Consejero: ADEVA SANCHEZ MARIA ANGELES;ADEVA SANCHEZ BERNARDINO;SANCHEZ ROMANO ANGELES. Presidente: SANCHEZ ROMANO ANGELES. Con.Delegado: ADEVA SANCHEZ BERNARDINO. Datos regist…

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 addressC/ COVADONGA 2 - 3 º PUERTA E-1 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector