CADO INVERSIONES GENERALES SL
Hoja Z38906· NIF B99068546
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CADO INVERSIONES GENERALES SL
Activity
CADO INVERSIONES GENERALES SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 10 filings for this company, from 20 November 2012 to 15 December 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gil Perez AlfonsoCeased on 01/06/2015Consejero
- Gil Perez JesusCeased on 01/06/2015Consejero
- Gil Perez LuisCeased on 01/06/2015Consejero
- INVERSIONES ITACS SLCeased on 09/12/2022Liquidador
Directors network map
Cap table · shareholdings
- INVERSIONES ITACS SL100 %
Legal entity · since 27/09/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES ITACS SL100 %Vigente
Legal entity · since 27/09/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/12/2022· Registered 09/12/2022· I/A 8
- NombramientosPublished 15/12/2022· Registered 09/12/2022· I/A 8
- DisoluciónPublished 15/12/2022· Registered 09/12/2022· I/A 8
- ExtinciónPublished 15/12/2022· Registered 09/12/2022· I/A 8
- Cambio de domicilio socialPublished 19/04/2022· Registered 11/04/2022· I/A 7
- Declaración de unipersonalidadPublished 27/09/2021· Registered 20/09/2021· I/A 6
- Ceses/DimisionesPublished 11/06/2015· Registered 01/06/2015· I/A 5
- NombramientosPublished 11/06/2015· Registered 01/06/2015· I/A 5
- Cambio de domicilio socialPublished 20/06/2013· Registered 12/06/2013· I/A 4
- Ampliacion del objeto socialPublished 20/11/2012· Registered 05/11/2012· I/A 3
Changes
- 15/12/2022Disolución
- 15/12/2022Extinción
- 19/04/2022Cambio de domicilio social
RONDA DE CANAL IMPERIAL DE ARAGON 18-20 - EDIFICIO (ZARAGOZA)
- 27/09/2021Declaración de unipersonalidad
INVERSIONES ITACS SL
- 20/06/2013Cambio de domicilio social
C/ BARI 23 - PLATAFORMA LOGISTICA DE ZARAGOZA (ZARAGOZA)
- 20/11/2012Ampliación del objeto social
El arrendamiento no financiero de bienes inmuebles. La prestación de servicios contables y financieros.
Timeline (BORME)
- 15/12/2022#7293247Ceses/DimisionesNombramientosDisoluciónExtinción
CADO INVERSIONES GENERALES SL. Ceses/Dimisiones. Adm. Unico: INVERSIONES ITACS SL. Nombramientos. Liquidador: INVERSIONES ITACS SL. Disolución. Voluntaria. Extinción. Datos registrales. T 3259 , F 114, S 8, H Z 38906, I/A 8 ( 9.12.22).
- 19/04/2022#6919952Cambio de domicilio social
CADO INVERSIONES GENERALES SL. Cambio de domicilio social. RONDA DE CANAL IMPERIAL DE ARAGON 18-20 - EDIFICIO (ZARAGOZA). Datos registrales. T 3259 , F 114, S 8, H Z 38906, I/A 7 (11.04.22).
- 27/09/2021#6617621Declaración de unipersonalidad
CADO INVERSIONES GENERALES SL. Declaración de unipersonalidad. Socio único: INVERSIONES ITACS SL. Datos registrales. T 3259 , F 113, S 8, H Z 38906, I/A 6 (20.09.21).
- 11/06/2015#3363787Ceses/DimisionesNombramientos
CADO INVERSIONES GENERALES SL. Ceses/Dimisiones. Consejero: GIL PEREZ ALFONSO. Presidente: GIL PEREZ ALFONSO. Consejero: GIL PEREZ JESUS. Secretario: GIL PEREZ JESUS. Consejero: GIL PEREZ LUIS;MONS BADOSA JOAN. Con.Delegado: GIL PEREZ ALFONSO. Nombra… - 20/06/2013#2335317Cambio de domicilio social
CADO INVERSIONES GENERALES SL. Cambio de domicilio social. C/ BARI 23 - PLATAFORMA LOGISTICA DE ZARAGOZA (ZARAGOZA). Datos registrales. T 3259 , F 113, S 8, H Z 38906, I/A 4 (12.06.13).
- 20/11/2012#1993088Ampliacion del objeto social
CADO INVERSIONES GENERALES SL. Ampliacion del objeto social. El arrendamiento no financiero de bienes inmuebles. La prestación de servicios contables y financieros. Datos registrales. T 3259 , F 113, S 8, H Z 38906, I/A 3 ( 5.11.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.