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ADELTE GROUP SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 Limitada
VAT Number (CIF) B65606998
Universal Entity Code7389-7302-6405-6426
Record last updated Monday, April 10, 2023 5:46:17 AM UTC
Official Address The Josep Tarradellas avenue 20 Barcelona 08029
There are 1,169 companies registered at this street
Postal Code 08029

Charts

Visits

ADELTE GROUP SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 10, 2023 Mar 29, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Mar 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 10, 2023 Mar 2, 2023 Capital increase Capital increase
Financials Mar 9, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jan 23, 2023 Jan 16, 2023 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Jan 23, 2023 Jan 16, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 23, 2023 Jan 16, 2023 Statutory changes Statutory changes
Registry Jan 3, 2023 Dec 23, 2022 Resignation of 10 people: one Director, one Vice President, one Non-Board Secretary, one President and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 10 people: one Director, one Vice President, one Non-Board Secretary, one President and one Representative Article 143 Regulation Of The Commercial Register.
Registry Jan 3, 2023 Dec 23, 2022 Eight appointments: 5 men and 3 companies Eight appointments: 5 men and 3 companies
Registry Jan 3, 2023 Dec 23, 2022 Capital increase Capital increase
Registry Jan 3, 2023 Dec 23, 2022 Statutory changes Statutory changes
Registry Feb 17, 2022 Feb 9, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Dec 2, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 29, 2021 Jul 20, 2021 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Jul 29, 2021 Jul 20, 2021 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Jul 29, 2021 Jul 20, 2021 Resignation of one Ceo Resignation of one Ceo
Financials Jan 8, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jan 5, 2021 Dec 23, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 5, 2021 Dec 23, 2020 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Jan 5, 2021 Dec 23, 2020 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Jan 5, 2021 Dec 23, 2020 Other items Other items
Registry Dec 10, 2020 Nov 30, 2020 Statutory changes Statutory changes
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 18, 2020 Nov 10, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 10, 2020 Jan 31, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Dec 3, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 14, 2019 Mar 7, 2019 Change of registered office Change of registered office
Registry Jan 31, 2019 Jan 23, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 31, 2019 Jan 23, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 5, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Oct 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 16, 2017 Jun 8, 2017 Capital increase Capital increase
Registry May 16, 2017 Sep 29, 2014 Errata Errata
Registry Jan 30, 2017 Jan 20, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 3, 2017 Dec 23, 2016 Resignation of 2 people: one Director, one President and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director, one President and one Representative Section 143 Register Regulations.
Registry Jan 3, 2017 Dec 23, 2016 Two appointments: a person and a man Two appointments: a person and a man
Financials Oct 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 28, 2016 Apr 21, 2016 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Sep 15, 2015 Sep 7, 2015 Statutory changes Statutory changes
Financials Aug 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 7, 2014 Sep 29, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Oct 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 4, 2014 Aug 28, 2014 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Sep 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 25, 2013 Jan 17, 2013 Capital increase Capital increase
Registry Dec 16, 2011 Dec 2, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 16, 2011 Dec 2, 2011 Six appointments: a woman, a person and 4 men Six appointments: a woman, a person and 4 men
Registry Dec 16, 2011 Dec 2, 2011 Capital increase Capital increase
Registry Dec 16, 2011 Dec 2, 2011 Statutory changes Statutory changes
Registry Dec 16, 2011 Dec 2, 2011 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Dec 16, 2011 Dec 2, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2011 Appointment of a person as Auditor 4994... Appointment of a person as Auditor 4994...
Registry Dec 16, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 16, 2011 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Aug 10, 2011 Jul 28, 2011
Registry Aug 10, 2011 Jul 28, 2011 3328...  3328...
Registry Aug 10, 2011 Jul 28, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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