ARROYO Y CARDABA SL

Hoja VA14447· NIF B47507827

VigenteValladolid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Director :
Cardaba Herguedas Juan Manuel

Legal information

Legal information for ARROYO Y CARDABA SL

NIF
Hoja registral
IRUS1000105002435
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
LocalityBahabón
Phone
Register referenceTomo 1041 · Folio 178 · Hoja VA14447
StatusVigente

Activity

ARROYO Y CARDABA SL is a Sociedad Limitada (SL) with its registered office in Bahabón (Valladolid, Castilla y León). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 17 March 2010 to 30 June 2021, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARROYO Y CARDABA SLCardaba Herguedas Juan ManuelCardaba Herguedas Ju…ASTERIO CARDABA SLASTERIO CARDABA SLABONOS Y CEREALES CARDABA SLABONOS Y CEREALES CA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARROYO Y CARDABA SLASTERIO CARDABA SLASTERIO CARDABA SL

Beneficial owner (UBO)

ASTERIO CARDABA SL100 %Vigente

Legal entity · since 10/02/2014

Beneficial owner network map

2 nodes Person Company
ARROYO Y CARDABA SLASTERIO CARDABA SLASTERIO CARDABA SL

Registered actos

  1. Cambio de domicilio socialPublished 30/06/2021· Registered 23/06/2021· I/A 5
  2. Declaración de unipersonalidadPublished 10/02/2014· Registered 03/02/2014· I/A 4
  3. Ceses/DimisionesPublished 10/02/2014· Registered 03/02/2014· I/A 4
  4. NombramientosPublished 10/02/2014· Registered 03/02/2014· I/A 4
  5. Modificaciones estatutariasPublished 10/02/2014· Registered 03/02/2014· I/A 4
  6. Ampliación de capitalPublished 21/03/2011· Registered 10/03/2011· I/A 3
  7. Cambio de domicilio socialPublished 17/03/2010· Registered 08/03/2010· I/A 2

Changes

  1. 30/06/2021Cambio de domicilio social

    CTRA TORRESCARCELA Km 1 (BAHABON)

  2. 10/02/2014Declaración de unipersonalidad

    ASTERIO CARDABA SL

  3. 10/02/2014Modificaciones estatutarias
  4. 17/03/2010Cambio de domicilio social

    PLAZA DE TENERIAS 12 1º C (VALLADOLID)

Capital · events

  1. 21/03/2011Ampliación de capital
    Resulting capital: 20 000,00 € (+14 000,00 €)

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. 30/06/2021#6504245
    Cambio de domicilio social
    ARROYO Y CARDABA SL. Cambio de domicilio social. CTRA TORRESCARCELA Km 1 (BAHABON). Datos registrales. T 1041 , F 178, S 8, H VA 14447, I/A 5 (23.06.21).
  2. 10/02/2014#2662737
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ARROYO Y CARDABA SL. Declaración de unipersonalidad. Socio único: ASTERIO CARDABA SL. Ceses/Dimisiones. Adm. Solid.: ARROYO SOBRINO DAVID;CARDABA HERGUEDAS JUAN MANUEL. Nombramientos. Adm. Unico: CARDABA HERGUEDAS JUAN MANUEL. Modificaciones estatuta…
  3. 21/03/2011#1132333
    Ampliación de capital
    ARROYO Y CARDABA SL. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 1041 , F 178, S 8, H VA 14447, I/A 3 (10.03.11).
  4. 17/03/2010#639053
    Cambio de domicilio social
    ARROYO Y CARDABA SL. Cambio de domicilio social. PLAZA DE TENERIAS 12 1º C (VALLADOLID). Datos registrales. T 1041 , F 177, S 8, H VA 14447, I/A 2 ( 8.03.10).

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 addressCTRA TORRESCARCELA Km 1 (BAHABON), Bahabón, Valladolid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector