CADOGAN GESTORA SOCIEDAD LIMITADA

Hoja BI66253· NIF B95806436

VigenteBizkaia
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2015
Director :
Palomino Bilbao Carlos Antonio

Legal information

Legal information for CADOGAN GESTORA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070676352
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2015
Register referenceTomo 5544 · Folio 148 · Hoja BI66253
StatusVigente

Activity

CADOGAN GESTORA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 28 May 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

Adquisición, cesión, tenencia, disfrute, administración, gestión y negociación en general de valores inmobiliarios e inmubles.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CADOGAN GESTORA SOCIE…Palomino Bilbao Carlos AntonioPalomino Bilbao Carl…PONSETIA GESTORA SOCIEDAD LIMITADAPONSETIA GESTORA SOC…PKF ATTEST GESTION SOCIEDAD LIMITADAPKF ATTEST GESTION S…LA BREA SUR SOCIEDAD LIMITADALA BREA SUR SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CADOGAN GESTORA SOCIE…Palomino Bilbao Carlos AntonioPalomino Bilbao Carl…

Beneficial owner (UBO)

Palomino Bilbao Carlos Antonio100 %

Individual · ultimate beneficial owner · since 28/05/2015

Beneficial owner network map

2 nodes Person Company
CADOGAN GESTORA SOCIE…Palomino Bilbao Carlos AntonioPalomino Bilbao Carl…

Registered actos

  1. ConstituciónPublished 28/05/2015· Registered 19/05/2015· I/A 1
  2. Declaración de unipersonalidadPublished 28/05/2015· Registered 19/05/2015· I/A 1
  3. NombramientosPublished 28/05/2015· Registered 19/05/2015· I/A 1

Changes

  1. 28/05/2015Declaración de unipersonalidad

    PALOMINO BILBAO CARLOS ANTONIO

Capital · events

  1. 28/05/2015Constitución
    Initial capital: 3 000,00 €

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. 28/05/2015#3343861
    ConstituciónDeclaración de unipersonalidadNombramientos
    CADOGAN GESTORA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.05.15. Objeto social: Adquisición, cesión, tenencia, disfrute, administración, gestión y negociación en general de valores inmobiliarios e inmubles. Domicilio: C/ ALDA. MAZAR

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 2015

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/ ALDA, Bizkaia
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.