CADE SL

Hoja M28017· NIF B28505329

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
39 071,50 €
Directors :
Cadiz Deleito Virginia, Vallve Cadiz Virginia, Vallve Cadiz Marta, Diaz Tejeda Jorge

Legal information

Legal information for CADE SL

NIF
Hoja registral
IRUS1000246669373
Legal formSociedad Limitada (SL)
Share capital39 071,50 €
LocalityMadrid
Phone
Register referenceTomo 26503 · Folio 136 · Hoja M28017
StatusVigente

Activity

CADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 8 April 2010 to 21 August 2020, across 5 distinct types of filing. Its registered share capital is 39 071,50 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
CADE SLCadiz Deleito VirginiaCadiz Deleito Virgin…Vallve Cadiz VirginiaVallve Cadiz VirginiaVallve Cadiz MartaVallve Cadiz Marta

Registered actos

  1. Modificaciones estatutariasPublished 21/08/2020· Registered 14/08/2020· I/A 54
  2. RevocacionesPublished 04/11/2019· Registered 25/10/2019· I/A 53
  3. Ceses/DimisionesPublished 03/07/2019· Registered 26/06/2019· I/A 52
  4. NombramientosPublished 03/07/2019· Registered 26/06/2019· I/A 52
  5. Reducción de capitalPublished 23/05/2018· Registered 14/05/2018· I/A 51
  6. Ceses/DimisionesPublished 03/05/2017· Registered 24/04/2017· I/A 50
  7. RevocacionesPublished 03/05/2017· Registered 24/04/2017· I/A 50
  8. NombramientosPublished 03/05/2017· Registered 24/04/2017· I/A 50
  9. Ceses/DimisionesPublished 05/03/2014· Registered 25/02/2014· I/A 49
  10. RevocacionesPublished 05/03/2014· Registered 25/02/2014· I/A 49
  11. NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 49
  12. Ceses/DimisionesPublished 18/10/2011· Registered 05/10/2011· I/A 48
  13. NombramientosPublished 18/10/2011· Registered 05/10/2011· I/A 48
  14. NombramientosPublished 08/04/2010· Registered 24/03/2010· I/A 47

Changes

  1. 21/08/2020Modificaciones estatutarias

Capital · events

  1. 23/05/2018Reducción de capital
    Resulting capital: 39 071,50 €

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. 21/08/2020#6004751
    Modificaciones estatutarias
    CADE SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 12º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 26503 , F 136, S 8, H M 28017, I/A 54 (14.08.20).
  2. 04/11/2019#5643770
    Revocaciones
    CADE SL. Revocaciones. Apo.Sol.: GONZALEZ GARCIA JAVIER. Datos registrales. T 26503 , F 136, S 8, H M 28017, I/A 53 (25.10.19).
  3. 03/07/2019#5475609
    Ceses/DimisionesNombramientos
    CADE SL. Ceses/Dimisiones. Consejero: CADIZ DELEITO FRANCISCO. Presidente: CADIZ DELEITO FRANCISCO. Nombramientos. Presidente: CADIZ DELEITO VIRGINIA. Con.Delegado: CADIZ DELEITO VIRGINIA. Datos registrales. T 26503 , F 136, S 8, H M 28017, I/A 52 (2…
  4. 23/05/2018#4891814
    Reducción de capital
    CADE SL. Reducción de capital. Importe reducción: 21.038,50 Euros. Resultante Suscrito: 39.071,50 Euros. Datos registrales. T 26503 , F 135, S 8, H M 28017, I/A 51 (14.05.18).
  5. 03/05/2017#4356573
    Ceses/DimisionesRevocacionesNombramientos
    CADE SL. Ceses/Dimisiones. Consejero: CADIZ DELEITO JOSE LUIS. Revocaciones. Apo.Sol.: CADIZ DELEITO JOSE LUIS. Nombramientos. Apoderado: VALLVE CADIZ MARTA. Datos registrales. T 26503 , F 135, S 8, H M 28017, I/A 50 (24.04.17).
  6. 05/03/2014#2701946
    Ceses/DimisionesRevocacionesNombramientos
    CADE SL. Ceses/Dimisiones. Consejero: VALLVE I ROIG JORDI. Secretario: VALLVE CADIZ MARTA. Revocaciones. Apoderado: VALLVE ROIG JORDI;CADIZ DELEITO JOSE LUIS;LOPEZ MARIN VICENTE MANUEL;DIAZ TEJEDA JORGE;DAUDEN CASAS JUAN;SANZ DELGADO JUAN JOSE. Nombr…
  7. 18/10/2011#1417643
    Ceses/DimisionesNombramientos
    CADE SL. Ceses/Dimisiones. Secretario: CADIZ DELEITO JOSE LUIS. Nombramientos. Consejero: VALLVE CADIZ VIRGINIA;VALLVE CADIZ MARTA. Secretario: VALLVE CADIZ MARTA. Datos registrales. T 26503 , F 133, S 8, H M 28017, I/A 48 ( 5.10.11).
  8. 08/04/2010#668083
    Nombramientos
    CADE SL. Nombramientos. Apoderado: VALLVE ROIG JORDI;CADIZ DELEITO JOSE LUIS;LOPEZ MARIN VICENTE MANUEL;DIAZ TEJEDA JORGE;DAUDEN CASAS JUAN;SANZ DELGADO JUAN JOSE. Datos registrales. T 26503 , F 132, S 8, H M 28017, I/A 47 (24.03.10).

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 addressMARTIN DE LOS HEROS, 56, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector