CADIAL SA

Hoja M88186· NIF A79091732

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
361 200,00 €
Directors :
Miguel Llamas Fernando, Fernandez Del Cabo Amaya, Huarte Lopez Ricardo
Former name :
ALUSOC SL

Legal information

Legal information for CADIAL SA

NIF
Hoja registral
IRUS1000243546457
Legal formSociedad Limitada (SL)
Share capital361 200,00 €
Register referenceTomo 32854 · Folio 82 · Hoja M88186
Former names
ALUSOC SL2012-12-17 → 2015-05-11
StatusVigente

Activity

CADIAL SA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 17 December 2012 to 11 May 2015, across 3 distinct types of filing. Its registered share capital is 361 200,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CADIAL SAFernandez Del Cabo AmayaFernandez Del Cabo A…Huarte Lopez RicardoHuarte Lopez RicardoMiguel Llamas FernandoMiguel Llamas Fernan…ALONSO MANZANO INMOBILIARIA SAALONSO MANZANO INMOB…ANODIZADOS CASTILLA TRES SLANODIZADOS CASTILLA …LIJER SALIJER SAMETALMADERA VALLES SLMETALMADERA VALLES SLALUSOC SLALUSOC SLLACADOS DEL VALLES SALACADOS DEL VALLES SAANGULOS DECORATIVOS SLANGULOS DECORATIVOS …HABITATGES DE MATARO SAHABITATGES DE MATARO…

Registered actos

  1. Ampliación de capitalPublished 23/01/2015· Registered 15/01/2015· I/A 12
  2. Ceses/DimisionesPublished 17/12/2012· Registered 05/12/2012· I/A 10
  3. NombramientosPublished 17/12/2012· Registered 05/12/2012· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ALUSOC SL→CADIAL SA

Capital · events

  1. 23/01/2015Ampliación de capital
    Resulting capital: 361 200,00 € (+592,74 €)

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. 11/05/2015#3317086

    Company name: ALUSOC SL

    ALUSOC SL. Situación concursal. Procedimiento concursal 324/2014. FIRME: Si, Fecha de resolución 2/03/2015. Auto de conclusión del concurso. Pago a los acreedores. Juzgado: num. 6 DE LO MERCANTIL DE BARCELONA. Juez: FRANCISCO JAVIER FERNANDEZ ALVAREZ…
  2. 23/01/2015#3155524

    Company name: ALUSOC SL

    Ampliación de capital
    ALUSOC SL. Ampliación de capital. Capital: 592,74 Euros. Resultante Suscrito: 361.200,00 Euros. Ampliación de capital. Capital: 1.694.256,76 Euros. Resultante Suscrito: 2.055.456,76 Euros. Datos registrales. T 5388 , F 36, S 8, H M 88186, I/A 12 (15.…
  3. 08/07/2014#2881467

    Company name: ALUSOC SL

    ALUSOC SL. Situación concursal. Procedimiento concursal 324/2014. FIRME: Si, Fecha de resolución 23/04/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 6 DE LO MERCANTIL DE BARCELONA. Juez: FRANCISCO JAVIER FERNANDEZ ALVAREZ. Resoluci…
  4. 17/12/2012#2039026

    Company name: ALUSOC SL

    Ceses/DimisionesNombramientos
    ALUSOC SL. Ceses/Dimisiones. Consejero: MIGUEL CATALAN ALFONSO. Vicepresid.: MIGUEL CATALAN ALFONSO. Cons.Del.Sol: MIGUEL CATALAN ALFONSO. Consejero: CALLEJA ROMO JESUS EMILIO. Secretario: CALLEJA ROMO JESUS EMILIO. Nombramientos. Consejero: MIGUEL L…

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 addressNO CONSTA, MA, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province