AD CALDAS INNOTEC SA

Hoja CA56553· NIF A66316399

VigenteCádiz
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Anónima (SA)
Directors :
Moreno Caldas Vitoria Lucia De Amorim, Moreno Caldas Adriano Cesar, Da Silva Apolinario Caldas Joilda Elby

Legal information

Legal information for AD CALDAS INNOTEC SA

NIF
Hoja registral
IRUS1000198943063
Legal formSociedad Anónima (SA)
LocalityJerez de la Frontera
Registro MercantilCADIZ
Register referenceTomo 2350 · Folio 9 · Hoja CA56553
StatusVigente

Activity

AD CALDAS INNOTEC SA is a Sociedad Anónima (SA) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). The Spanish commercial register has published 6 filings for this company, from 4 May 2020 to 2 March 2021, across 3 distinct types of filing.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 02/03/2021· Registered 22/02/2021· I/A 4
  2. Ceses/DimisionesPublished 08/01/2021· Registered 24/12/2020· I/A 3
  3. NombramientosPublished 08/01/2021· Registered 24/12/2020· I/A 3
  4. Ceses/DimisionesPublished 04/05/2020· Registered 22/04/2020· I/A 2
  5. NombramientosPublished 04/05/2020· Registered 22/04/2020· I/A 2
  6. Cambio de domicilio socialPublished 04/05/2020· Registered 22/04/2020· I/A 2

Changes

  1. 04/05/2020Cambio de domicilio social

    C/ BLANCO 10 - TORRECERA (JEREZ DE LA FRONTERA)

Timeline (BORME)

  1. 02/03/2021#6285368
    Nombramientos
    AD CALDAS INNOTEC SA. Nombramientos. Apoderado: MORENO CALDAS ADRIANO CESAR. Datos registrales. T 2350 , F 9, S 8, H CA 56553, I/A 4 (22.02.21).
  2. 08/01/2021#10547733
    Ceses/DimisionesNombramientos
    AD CALDAS INNOTEC SA. Ceses/Dimisiones. Consejero: MORENO CALDAS ADRIANO CESAR;MORENO CALDAS VITORIA LUCIA DE AMORIM;AVILA MORALES JUAN CARLOS. Presidente: MORENO CALDAS ADRIANO CESAR. Con.Delegado: MORENO CALDAS ADRIANO CESAR. SecreNoConsj: DA SILVA…
  3. 04/05/2020#5876615
    Ceses/DimisionesNombramientosCambio de domicilio social
    AD CALDAS INNOTEC SA. Ceses/Dimisiones. Secretario: AVILA MORALES JUAN CARLOS. Nombramientos. SecreNoConsj: DA SILVA APOLINARIO CALDAS JOILDA ELBY. Cambio de domicilio social. C/ BLANCO 10 - TORRECERA (JEREZ DE LA FRONTERA). Datos registrales. T 2350…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BLANCO 10 - TORRECERA (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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