CADRA ALBA SA

Hoja M262063· NIF A82727801

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Diaz De La Cruz Maria, De La Cruz Tome Maria-Presentacion, De La Cruz Tome Visitacion

Legal information

Legal information for CADRA ALBA SA

NIF
Hoja registral
IRUS1000265011343
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 15569 · Folio 121 · Hoja M262063
StatusVigente

Activity

CADRA ALBA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 27 February 2009 to 2 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 02/03/2023· Registered 23/02/2023· I/A 14
  2. NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 14
  3. Modificaciones estatutariasPublished 02/03/2023· Registered 23/02/2023· I/A 14
  4. ReeleccionesPublished 20/05/2020· Registered 12/05/2020· I/A 13
  5. NombramientosPublished 27/05/2015· Registered 19/05/2015· I/A 12
  6. ReeleccionesPublished 27/05/2015· Registered 19/05/2015· I/A 11
  7. ReeleccionesPublished 15/11/2013· Registered 07/11/2013· I/A 10
  8. NombramientosPublished 04/03/2009· Registered 18/02/2009· I/A 9
  9. ReeleccionesPublished 27/02/2009· Registered 17/02/2009· I/A 8

Changes

  1. 02/03/2023Modificaciones estatutarias

Timeline (BORME)

  1. 02/03/2023#7417593
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CADRA ALBA SA. Ceses/Dimisiones. Adm. Unico: DE LA CRUZ TOME AMANDO ANTONIO. Nombramientos. Adm. Solid.: DE LA CRUZ TOME MARIA-PRESENTACION;DE LA CRUZ TOME VISITACION;DIAZ DE LA CRUZ MARIA. Modificaciones estatutarias. 9. Organización de la administr…
  2. 20/05/2020#5884939
    Reelecciones
    CADRA ALBA SA. Reelecciones. Adm. Unico: DE LA CRUZ TOME AMANDO ANTONIO. Datos registrales. T 15569 , F 120, S 8, H M 262063, I/A 13 (12.05.20).
  3. 27/05/2015#3341466
    Nombramientos
    CADRA ALBA SA. Nombramientos. Apoderado: DE LA CRUZ TOME MARIA-PRESENTACION. Datos registrales. T 15569 , F 118, S 8, H M 262063, I/A 12 (19.05.15).
  4. 27/05/2015#3341465
    Reelecciones
    CADRA ALBA SA. Reelecciones. Adm. Unico: DE LA CRUZ TOME AMANDO ANTONIO. Datos registrales. T 15569 , F 118, S 8, H M 262063, I/A 11 (19.05.15).
  5. 15/11/2013#2539821
    Reelecciones
    CADRA ALBA SA. Reelecciones. Adm. Unico: DE LA CRUZ TOME AMANDO ANTONIO. Datos registrales. T 15569 , F 118, S 8, H M 262063, I/A 10 ( 7.11.13).
  6. 04/03/2009#102138
    Nombramientos
    CADRA ALBA SA. Nombramientos. Apoderado: DE LA CRUZ TOME VISITACION. Datos registrales. T 15569 , F 117, S 8, H M 262063, I/A 9 (18.02.09).
  7. 27/02/2009#95106
    Reelecciones
    CADRA ALBA SA. Reelecciones. Adm. Unico: DE LA CRUZ TOME AMANDO ANTONIO. Datos registrales. T 15569 , F 116, S 8, H M 262063, I/A 8 (17.02.09).

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 addressC/ ARZOBISPO MORCILLO 62 11º B, MADRID
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector