CADIELSA AVILA SL

Hoja AV5091

VigenteÁvila
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
21/04/2009
Director :
GRUPO EMPRESARIAL DAALPA SL

Legal information

Legal information for CADIELSA AVILA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date21/04/2009
Register referenceTomo 138 · Folio 129 · Hoja AV5091
StatusVigente

Activity

CADIELSA AVILA SL is a Sociedad Limitada (SL) with its registered office in Ávila, Castilla y León. It was incorporated on 21 April 2009. The Spanish commercial register has published 5 filings for this company, from 21 April 2009 to 24 April 2019, across 3 distinct types of filing. Its registered share capital is 150 000,00 €.

Corporate purpose

a) La fabricación, compraventa, importación, exportación, representación ydistribución de toda clase de material de fontanería, eléctrica e industrial, aparatos electrodomésticos, de televisión, y sonido, ferretería, maquinaria industrial, calefacción, mobiliario y menaje de casa, material sanitar.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CADIELSA AVILA SLGRUPO EMPRESARIAL DAALPA SLGRUPO EMPRESARIAL DA…APARELLAJE Y MAQUINARIA ELECTRICA SAAPARELLAJE Y MAQUINA…CAGESA GESTION SLCAGESA GESTION SLEXPERTOS EN EFICIENCIA ENERGETICA Y ROBOTICA SLEXPERTOS EN EFICIENC…APARELLAJE Y MAQUINARIA ELECTRICA SAAPARELLAJE Y MAQUINA…CADIELSA GRUPO SLCADIELSA GRUPO SL

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
CADIELSA AVILA SLGRUPO EMPRESARIAL DAALPA SLGRUPO EMPRESARIAL DA…APARELLAJE Y MAQUINARIA ELECTRICA SAAPARELLAJE Y MAQUINA…CADIELSA SOLAR VALLADOLID SLCADIELSA SOLAR VALLA…EXPERTOS EN EFICIENCIA ENERGETICA Y ROBOTICA SLEXPERTOS EN EFICIENC…CADIELSA LEON SLCADIELSA LEON SLCADIELSA SALAMANCA SLCADIELSA SALAMANCA SLCADIELSA ZAMORA SLCADIELSA ZAMORA SLCADIELSA BENAVENTE SLCADIELSA BENAVENTE SLSERVICIOS PROFESIONALES VALLADOLID SLSERVICIOS PROFESIONA…INVASEMI SLINVASEMI SL

Beneficial owner (UBO)

GRUPO EMPRESARIAL DAALPA SL100 %Vigente

Legal entity · since 24/04/2019

Beneficial owner network map

11 nodes Person Company
CADIELSA AVILA SLGRUPO EMPRESARIAL DAALPA SLGRUPO EMPRESARIAL DA…APARELLAJE Y MAQUINARIA ELECTRICA SAAPARELLAJE Y MAQUINA…CADIELSA SOLAR VALLADOLID SLCADIELSA SOLAR VALLA…EXPERTOS EN EFICIENCIA ENERGETICA Y ROBOTICA SLEXPERTOS EN EFICIENC…CADIELSA LEON SLCADIELSA LEON SLCADIELSA SALAMANCA SLCADIELSA SALAMANCA SLCADIELSA ZAMORA SLCADIELSA ZAMORA SLCADIELSA BENAVENTE SLCADIELSA BENAVENTE SLSERVICIOS PROFESIONALES VALLADOLID SLSERVICIOS PROFESIONA…INVASEMI SLINVASEMI SL

Registered actos

  1. Declaración de unipersonalidadPublished 24/04/2019· Registered 08/04/2019· I/A 4
  2. NombramientosPublished 02/09/2009· Registered 13/08/2009· I/A 2
  3. ConstituciónPublished 21/04/2009· Registered 01/04/2009· I/A 1
  4. NombramientosPublished 21/04/2009· Registered 01/04/2009· I/A 1

Capital · events

  1. 21/04/2009Constitución
    Initial capital: 150 000,00 €

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)

  1. 24/04/2019#5368434
    Declaración de unipersonalidad
    CADIELSA AVILA SL. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL DAALPA SL. Datos registrales. T 138, L 96, F 129, S 8, H AV 5091, I/A 4 ( 8.04.19).
  2. 24/04/2019#5368433
    CADIELSA AVILA SL. Otros conceptos: Se extingue la prestacion accesoria establecida en el artículo 8º de los Estattutos Socieales, dejando este sin contenido. Datos registrales. T 138, L 96, F 129, S 8, H AV 5091, I/A 3 ( 8.04.19).
  3. 02/09/2009#369707
    Nombramientos
    CADIELSA AVILA SL. Nombramientos. Apoderado: MARTIN DE LA CRUZ LUIS CARLOS. Datos registrales. T 138, L 96, F 129, S 8, H AV 5091, I/A 2 (13.08.09).
  4. 21/04/2009#177751
    ConstituciónNombramientos
    CADIELSA AVILA SL. Constitución. Comienzo de operaciones: 5.03.09. Objeto social: a) La fabricación, compraventa, importación, exportación, representación ydistribución de toda clase de material de fontanería, eléctrica e industrial, aparatos electro

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIO TERA 20 - POLIGONO INDUSTRIAL LAS HERVENCIA (AVILA), Ávila
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 — Ávila — are listed together, with their address.