CADEMS AEC SOCIEDAD LIMITADA
Hoja J22081· NIF B23766231
- Registered address :
- Activity :
- Otra educación n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 20/09/2016
- Directors :
- Serna Gimenez Francisco Javier, Lerida Garcia Maria Teresa
Legal information
Legal information for CADEMS AEC SOCIEDAD LIMITADA
Activity
CADEMS AEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Otra educación n” (CNAE 8559). It was incorporated on 20 September 2016. The Spanish commercial register has published 9 filings for this company, from 20 September 2016 to 2 November 2023, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
8559 · Otra educación n
Corporate purpose
La formación, otra educación. CNAE 8559. Otras actividades. 4121, construcción de edificios residenciales; 6202, Actividades de consultaría informática; 7111, Servicios técnicos de arquitectura; 7112 Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico; 7219.
Directors and representatives
Directors
Current
- Serna Gimenez Francisco JavierSince 25/10/2023Administrador Solidario
- Lerida Garcia Maria TeresaSince 25/10/2023Administrador Solidario
Former
- Catalan Requena JavierCeased on 25/10/2023Administrador Único
- Gonzalez Madrid IsabelCeased on 25/10/2023Administrador Suplente
Directors network map
Cap table · shareholdings
- Leon Gonzalez Manuel100 %
Individual · since 20/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leon Gonzalez Manuel100 %
Individual · ultimate beneficial owner · since 20/09/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/11/2023· Registered 25/10/2023· I/A 3
- NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 3
- Cambio de domicilio socialPublished 02/11/2023· Registered 25/10/2023· I/A 3
- Cambio de domicilio socialPublished 23/01/2023· Registered 16/01/2023· I/A 2
- ConstituciónPublished 20/09/2016· Registered 13/09/2016· I/A 1
- Declaración de unipersonalidadPublished 20/09/2016· Registered 13/09/2016· I/A 1
- NombramientosPublished 20/09/2016· Registered 13/09/2016· I/A 1
Changes
- 02/11/2023Cambio de domicilio social
PSAJE DEL COMERCIO 10 2º (LINARES)
- 23/01/2023Cambio de domicilio social
C/ ALTA 2B (NAVAS DE SAN JUAN)
- 20/09/2016Declaración de unipersonalidad
LEON GONZALEZ MANUEL
Capital · events
- 20/09/2016ConstituciónInitial capital: 3 500,00 €
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)
- 02/11/2023#7773619
CADEMS AEC SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 583 , F 2, S 8, H J 22081, I/A 4 (25.10.23).
- 02/11/2023#7773618Ceses/DimisionesNombramientosCambio de domicilio social
CADEMS AEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CATALAN REQUENA JAVIER. Adm.Supl.: GONZALEZ MADRID ISABEL. Nombramientos. Adm. Solid.: SERNA GIMENEZ FRANCISCO JAVIER;LERIDA GARCIA MARIA TERESA. Otros conceptos: Cambio del Organo de Admini… - 23/01/2023#7344045Cambio de domicilio socialCambio de identidad del socio único
CADEMS AEC SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CATALAN REQUENA JAVIER. Cambio de domicilio social. C/ ALTA 2B (NAVAS DE SAN JUAN). Datos registrales. T 583 , F 1, S 8, H J 22081, I/A 2 (16.01.23).
- 20/09/2016#4029416ConstituciónDeclaración de unipersonalidadNombramientos
CADEMS AEC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.09.16. Objeto social: La formación, otra educación. CNAE 8559. Otras actividades. 4121, construcción de edificios residenciales; 6202, Actividades de consultaría informática; 7111…
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 2016
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 — Otra educación n — are listed together.