ADADE CADIZ SL

Hoja CA38863· NIF B72133929

VigenteCádiz
Registered address :
Activity :
Otra intermediación monetaria
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000,00 €
Incorporation :
13/04/2009
Director :
Calduch Skopalik Anna Cristina

Legal information

Legal information for ADADE CADIZ SL

NIF
Hoja registral
IRUS1000194084673
Legal formSociedad Limitada (SL)
Share capital13 000,00 €
Incorporation date13/04/2009
LocalityEl Puerto de Santa María
Register referenceTomo 1939 · Folio 33 · Hoja CA38863
StatusVigente

Activity

ADADE CADIZ SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Otra intermediación monetaria” (CNAE 6419). It was incorporated on 13 April 2009. The Spanish commercial register has published 8 filings for this company, from 13 April 2009 to 17 September 2014, across 5 distinct types of filing. Its registered share capital is 13 000,00 €.

Economic activity (CNAE)

6419 · Otra intermediación monetaria

Corporate purpose

La asesoría integral de Empresas y particulares, mediación en la comercialización de productos financieros, el Asesoramiento Jurídico, Laboral, Fiscal, Contable e inmobiliario, y representaciones comerciales, mercantiles e industriales, quedando expresamente excluido el asesoramiento en Materia de I.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 17/09/2014· Registered 10/09/2014· I/A 5
  2. Ceses/DimisionesPublished 28/08/2014· Registered 20/08/2014· I/A 4
  3. NombramientosPublished 28/08/2014· Registered 20/08/2014· I/A 4
  4. Modificaciones estatutariasPublished 28/08/2014· Registered 20/08/2014· I/A 4
  5. Ampliación de capitalPublished 16/05/2011· Registered 05/05/2011· I/A 3
  6. Ampliación de capitalPublished 13/07/2010· Registered 02/07/2010· I/A 2
  7. ConstituciónPublished 13/04/2009· Registered 31/03/2009· I/A 1
  8. NombramientosPublished 13/04/2009· Registered 31/03/2009· I/A 1

Changes

  1. 28/08/2014Modificaciones estatutarias

Capital · events

  1. 16/05/2011Ampliación de capital
    Resulting capital: 13 000,00 € (+5 000,00 €)
  2. 13/07/2010Ampliación de capital
    Resulting capital: 8 000,00 € (+4 000,00 €)
  3. 13/04/2009Constitución
    Initial capital: 4 000,00 €

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. 17/09/2014#2969816
    Nombramientos
    ADADE CADIZ SL. Nombramientos. Apoderado: MARTINEZ LOPEZ MUÑIZ FERNANDO JORGE. Datos registrales. T 1939 , F 33, S 8, H CA 38863, I/A 5 (10.09.14).
  2. 28/08/2014#2948478
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADADE CADIZ SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ LOPEZ MUÑIZ FERNANDO JORGE;LLORET MESA JOSE CARLOS;RUIZ-SOTILLO SANCHEZ JOSE VICENTE. Nombramientos. Adm. Unico: CALDUCH SKOPALIK ANNA CRISTINA. Modificaciones estatutarias. Cambio del Organo de…
  3. 16/05/2011#1212138
    Ampliación de capital
    ADADE CADIZ SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. T 1939 , F 33, S 8, H CA 38863, I/A 3 ( 5.05.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - IS…
  4. 13/07/2010#800987
    Ampliación de capital
    ADADE CADIZ SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. Datos registrales. T 1939 , F 32, S 8, H CA 38863, I/A 2 ( 2.07.10).
  5. 13/04/2009#164697
    ConstituciónNombramientos
    ADADE CADIZ SL. Constitución. Comienzo de operaciones: 6.02.09. Objeto social: La asesoría integral de Empresas y particulares, mediación en la comercialización de productos financieros, el Asesoramiento Jurídico, Laboral, Fiscal, Contable e inmobili…

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 2009

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/ JESUS DE LOS MILAGROS 41 1º - OFICINA 1 (PUERTO DE SANTA MARIA (EL)), El Puerto de Santa María, Cádiz
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 — Otra intermediación monetaria — are listed together.

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