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ADADE AUDITORES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A81954927
Universal Entity Code7269-6493-5888-7792
Record last updated Wednesday, October 4, 2023 5:55:25 AM UTC
Official Address Madrid
Postal Code 28013
Sector account, accounting, bookkeeping, audit

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 4, 2023 Sep 27, 2023 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 4, 2023 Sep 27, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 23, 2021 Sep 16, 2021 Statutory changes Statutory changes
Financials Sep 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 7, 2021 Mar 29, 2021 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary
Registry Apr 7, 2021 Mar 29, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 7, 2021 Mar 29, 2021 Other items Other items
Financials Sep 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 18, 2020 Sep 11, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 1, 2017 Nov 23, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 6, 2016 Mar 29, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 3, 2016 Jan 26, 2016 Resignation of 8 people: one Director, one Joint And Several Ceo (a woman), one Vice President (a woman), one Non-Board Secretary and one President (a woman) Resignation of 8 people: one Director, one Joint And Several Ceo (a woman), one Vice President (a woman), one Non-Board Secretary and one President (a woman)
Registry Feb 3, 2016 Jan 26, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 27, 2016 Jan 20, 2016 Capital increase Capital increase
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 17, 2015 Jul 9, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 1, 2015 May 22, 2015 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Jun 1, 2015 May 22, 2015 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Jun 1, 2015 May 22, 2015 Statutory changes Statutory changes
Registry Jun 1, 2015 May 22, 2015 Statutory changes 2215... Statutory changes 2215...
Registry Jun 1, 2015 May 22, 2015 Change of registered office Change of registered office
Financials May 14, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 21, 2014 Apr 9, 2014 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary
Registry Apr 21, 2014 Apr 9, 2014 Eight appointments: 2 men, 4 women and 2 companies Eight appointments: 2 men, 4 women and 2 companies
Registry Apr 21, 2014 Apr 9, 2014 Statutory changes Statutory changes
Registry Apr 21, 2014 Apr 9, 2014 Website of the company Website of the company
Financials Feb 11, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 11, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 11, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 11, 2012 Six appointments: a woman, 2 companies and 3 men Six appointments: a woman, 2 companies and 3 men
Registry Apr 27, 2012 Apr 18, 2012 Resignation of 5 people: one Joint And Several Administrator (a man) Resignation of 5 people: one Joint And Several Administrator (a man)
Registry Apr 27, 2012 Apr 18, 2012 Seven appointments: 3 men, a woman and 3 companies Seven appointments: 3 men, a woman and 3 companies
Registry Apr 27, 2012 Apr 18, 2012 Statutory changes Statutory changes
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Filing Of Financial Statement 9190... Filing Of Financial Statement 9190...
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2009 Feb 13, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Aug 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 2008 Filing Of Financial Statement 1313... Filing Of Financial Statement 1313...
Registry Feb 20, 2008 Feb 6, 2008 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary
Registry Dec 1, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2003 Filing Of Financial Statement 9207... Filing Of Financial Statement 9207...
Registry Apr 21, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 5, 2002 Nov 22, 2002 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Nov 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2002 Filing Of Financial Statement 6633... Filing Of Financial Statement 6633...
Registry Nov 14, 2001 Oct 30, 2001 Resignation of 8 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 8 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Nov 14, 2001 Oct 30, 2001 Six appointments: a person, a woman and 4 men Six appointments: a person, a woman and 4 men
Registry Jul 10, 2001 Jun 25, 2001 Two appointments: 2 women Two appointments: 2 women
Registry Mar 30, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2000 Filing Of Financial Statement 483... Filing Of Financial Statement 483...
Registry Oct 13, 1998 Sep 29, 1998 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 2, 1998 Mar 17, 1998 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 2, 1998 Mar 17, 1998

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