CADAM-SOFTWARE & SYSTEMS SL
Hoja M488168· NIF B85789691
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/11/2009
Legal information
Legal information for CADAM-SOFTWARE & SYSTEMS SL
Activity
CADAM-SOFTWARE & SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 12 November 2009. The Spanish commercial register has published 7 filings for this company, from 12 November 2009 to 13 December 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
CONSULTORIA INFORMATICA.
Directors and representatives
Directors
Former
- Colomer Arce Jose IgnacioCeased on 04/12/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 12/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Colomer Arce Jose Ignacio100 %
Individual · ultimate beneficial owner · since 12/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 2
- NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 2
- DisoluciónPublished 13/12/2019· Registered 04/12/2019· I/A 2
- ExtinciónPublished 13/12/2019· Registered 04/12/2019· I/A 2
- ConstituciónPublished 12/11/2009· Registered 30/10/2009· I/A 1
- Declaración de unipersonalidadPublished 12/11/2009· Registered 30/10/2009· I/A 1
- NombramientosPublished 12/11/2009· Registered 30/10/2009· I/A 1
Changes
- 13/12/2019Disolución
- 13/12/2019Extinción
- 12/11/2009Declaración de unipersonalidad
COLOMER ARCE JOSE IGNACIO
Capital · events
- 12/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 13/12/2019#5703169Ceses/DimisionesNombramientosDisoluciónExtinción
CADAM-SOFTWARE & SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: COLOMER ARCE JOSE IGNACIO. Nombramientos. Liquidador: COLOMER ARCE JOSE IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 27094 , F 163, S 8, H M 488168, I/A 2 ( 4.12.19).
- 12/11/2009#461413ConstituciónDeclaración de unipersonalidadNombramientos
CADAM-SOFTWARE & SYSTEMS SL. Constitución. Comienzo de operaciones: 15.10.09. Objeto social: CONSULTORIA INFORMATICA. Domicilio: C/ NARVAEZ 45 1º F (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: COLOMER ARCE JOSE IGNA…
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.