CADELCO SA

Hoja B85905· NIF A58652017

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Gargallo Gay Xenia

Legal information

Legal information for CADELCO SA

NIF
Hoja registral
IRUS1000325438668
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 25214 · Folio 54 · Hoja B85905
StatusVigente

Activity

CADELCO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 21 January 2011 to 6 June 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

19 nodes Person Company
CADELCO SAGargallo Gay XeniaGargallo Gay XeniaPEÑA TELERA TURISTICA SAPEÑA TELERA TURISTIC…GARGALLO HOTELS SLGARGALLO HOTELS SLREUSHOTEL SLREUSHOTEL SLGOTICO HOTEL SLGOTICO HOTEL SLGRAN HOTEL MEDINACELI SLGRAN HOTEL MEDINACEL…INVERSIONS RIERA SANT MIQUEL S.AINVERSIONS RIERA SAN…OTEMARGAR SLOTEMARGAR SLSUIZO HOTEL SLSUIZO HOTEL SLORGANIZACION TECNICA ESPAÑOLA DE REFRIGERACION PARA HOSTELERIA SAORGANIZACION TECNICA…RIALTOHOTEL SLRIALTOHOTEL SLHOTEL PEDRO I DE ARAGON SLHOTEL PEDRO I DE ARA…PROMOCIONES TURISTICAS ARAGONESAS SLPROMOCIONES TURISTIC…JAMONES LOS ALCORES SLJAMONES LOS ALCORES …HOTEL CIUDAD DE ALCAÑIZ SAHOTEL CIUDAD DE ALCA…EL MAESTRAZGO SLEL MAESTRAZGO SLPROMOCIONES TURISTICAS GARGALLO SLPROMOCIONES TURISTIC…HOTEL CIVERA SOCIEDAD LIMITADAHOTEL CIVERA SOCIEDA…

Registered actos

  1. RevocacionesPublished 06/06/2023· Registered 30/05/2023· I/A 24
  2. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 24
  3. NombramientosPublished 15/07/2022· Registered 07/07/2022· I/A 23
  4. NombramientosPublished 15/07/2022· Registered 07/07/2022· I/A 22
  5. RevocacionesPublished 23/05/2019· Registered 14/05/2019· I/A 21
  6. NombramientosPublished 03/04/2019· Registered 26/03/2019· I/A 20
  7. NombramientosPublished 18/07/2017· Registered 10/07/2017· I/A 19
  8. NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 18
  9. RevocacionesPublished 07/02/2011· Registered 26/01/2011· I/A 17
  10. NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 16
  11. NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 15

Timeline (BORME)

  1. 06/06/2023#7564171
    RevocacionesNombramientos
    CADELCO SA. Revocaciones. ADM.SOLIDAR.: GARGALLO LLAQUET MIGUEL. ADM.SUPLENTE: GARGALLO GAY XENIA. Nombramientos. ADM.UNICO: GARGALLO GAY XENIA. Datos registrales. T 25214 , F 54, S 8, H B 85905, I/A 24 (30.05.23).
  2. 15/07/2022#7075717
    Nombramientos
    CADELCO SA. Nombramientos. ADM.SUPLENTE: GARGALLO GAY XENIA. Datos registrales. T 25214 , F 54, S 8, H B 85905, I/A 23 ( 7.07.22).
  3. 15/07/2022#7075716
    Nombramientos
    CADELCO SA. Nombramientos. ADM.SOLIDAR.: GARGALLO LLAQUET MIGUEL. Datos registrales. T 25214 , F 54, S 8, H B 85905, I/A 22 ( 7.07.22).
  4. 23/05/2019#5408480
    Revocaciones
    CADELCO SA. Revocaciones. ADM.SOLIDAR.: GARGALLO LAZARO MIGUEL. Datos registrales. T 25214 , F 54, S 8, H B 85905, I/A 21 (14.05.19).
  5. 03/04/2019#5338026
    Nombramientos
    CADELCO SA. Nombramientos. APODERAD.SOL: LLAQUET SANTISTEVE FILOMENA. Datos registrales. T 25214 , F 53, S 8, H B 85905, I/A 20 (26.03.19).
  6. 18/07/2017#4465071
    Nombramientos
    CADELCO SA. Nombramientos. ADM.SOLIDAR.: GARGALLO LAZARO MIGUEL;GARGALLO LLAQUET MIGUEL. Datos registrales. T 25214 , F 52, S 8, H B 85905, I/A 19 (10.07.17).
  7. 27/07/2012#1834436
    Nombramientos
    CADELCO SA. Nombramientos. ADM.SOLIDAR.: GARGALLO LLAQUET MIGUEL;GARGALLO LAZARO MIGUEL. Datos registrales. T 25214 , F 52, S 8, H B 85905, I/A 18 (17.07.12).
  8. 07/02/2011#1056075
    Revocaciones
    CADELCO SA. Revocaciones. APODERADO: ORIHUEL PRIETO CARLOS. Datos registrales. T 25214 , F 52, S 8, H B 85905, I/A 17 (26.01.11).
  9. 21/01/2011#1028853
    Nombramientos
    CADELCO SA. Nombramientos. APODERADO: MUNTANE BERTRANS JAUME. Datos registrales. T 25214 , F 50, S 8, H B 85905, I/A 16 (11.01.11).
  10. 21/01/2011#1028852
    Nombramientos
    CADELCO SA. Nombramientos. APODERADO: MARIAS GASPA ANTONIO. Datos registrales. T 25214 , F 48, S 8, H B 85905, I/A 15 (11.01.11).

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 addressVIA LAYETANA 23 4, BARCELONA
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