CADRITEXCA, SOCIEDAD LIMITADA
Hoja HU11601· NIF B22385843
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/10/2013
- Director :
- Clavero Campos Maria Josefa
Legal information
Legal information for CADRITEXCA, SOCIEDAD LIMITADA
Activity
CADRITEXCA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. It was incorporated on 10 October 2013. The Spanish commercial register has published 9 filings for this company, from 10 October 2013 to 7 October 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
=Artículo 2. Objeto. =La sociedad tendrá por objeto las siguientes actividades: 1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2.- Actividades inmobiliarias.
Directors and representatives
Directors
Current
- Clavero Campos Maria JosefaSince 02/07/2014Administrador Único
Former
- Ordoñez Clavero AdrianCeased on 02/07/2014Administrador Solidario
- Ordoñez Clavero CarlosCeased on 02/07/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/07/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/07/2014· Registered 02/07/2014· I/A 2
- Ceses/DimisionesPublished 09/07/2014· Registered 02/07/2014· I/A 2
- NombramientosPublished 09/07/2014· Registered 02/07/2014· I/A 2
- Modificaciones estatutariasPublished 09/07/2014· Registered 02/07/2014· I/A 2
- Cambio de domicilio socialPublished 09/07/2014· Registered 02/07/2014· I/A 2
- ConstituciónPublished 10/10/2013· Registered 02/10/2013· I/A 1
- NombramientosPublished 10/10/2013· Registered 02/10/2013· I/A 1
Changes
- 09/07/2014Cambio de domicilio social
C/ COSO BAJO 56 (HUESCA)
- 09/07/2014Declaración de unipersonalidad
ORDOÑEZ CLAVERO ADRIAN
- 09/07/2014Modificaciones estatutarias
Capital · events
- 10/10/2013ConstituciónInitial 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)
- 07/10/2019#5604304
CADRITEXCA, SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 603 , F 157, S 8, H HU 11601, I/A 2 R ( 5.06.19).
- 23/08/2017#4515858
CADRITEXCA, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 603 , F 156, S 8, H HU 11601, I/A 2 B (16.08.17).
- 09/07/2014#2883008Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CADRITEXCA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ORDOÑEZ CLAVERO ADRIAN. Ceses/Dimisiones. Adm. Solid.: ORDOÑEZ CLAVERO ADRIAN;ORDOÑEZ CLAVERO CARLOS. Nombramientos. Adm. Unico: CLAVERO CAMPOS MARIA JOSEFA. Modificaciones e… - 10/10/2013#2485224ConstituciónNombramientos
CADRITEXCA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.1301/10/13. Objeto social: =Artículo 2. Objeto. =La sociedad tendrá por objeto las siguientes actividades: 1.- Comercio al por mayor y al por menor. Distribución comercial. Im…
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 2013
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 — Huesca — are listed together, with their address.