CANDIAC DEVELOPS SL

Hoja M565173· NIF B86788692

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/09/2013
Director :
Lopez Escudero German-Rafael

Legal information

Legal information for CANDIAC DEVELOPS SL

NIF
Hoja registral
IRUS1000291064249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/09/2013
LocalityMadrid
Register referenceTomo 31399 · Folio 3 · Hoja M565173
StatusVigente

Activity

CANDIAC DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 5 September 2013. The Spanish commercial register has published 8 filings for this company, from 5 September 2013 to 12 June 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CANDIAC DEVELOPS SLLopez Escudero German-RafaelLopez Escudero Germa…DIGITAL RESULTS SLDIGITAL RESULTS SLEFICADS MEDIA GROUP SLEFICADS MEDIA GROUP …TREDIA SOLUTIONS SLTREDIA SOLUTIONS SLHOP EDITORIALS SOCIEDAD LIMITADAHOP EDITORIALS SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CANDIAC DEVELOPS SLLopez Escudero German-RafaelLopez Escudero Germa…EFICADS MEDIA GROUP SLEFICADS MEDIA GROUP …

Beneficial owner (UBO)

Lopez Escudero German-Rafael100 %

Individual · ultimate beneficial owner · since 30/10/2013

Beneficial owner network map

3 nodes Person Company
CANDIAC DEVELOPS SLLopez Escudero German-RafaelLopez Escudero Germa…EFICADS MEDIA GROUP SLEFICADS MEDIA GROUP …

Registered actos

  1. Cambio de domicilio socialPublished 12/06/2018· Registered 05/06/2018· I/A 3
  2. Declaración de unipersonalidadPublished 30/10/2013· Registered 23/10/2013· I/A 2
  3. Ceses/DimisionesPublished 30/10/2013· Registered 23/10/2013· I/A 2
  4. NombramientosPublished 30/10/2013· Registered 23/10/2013· I/A 2
  5. Ampliacion del objeto socialPublished 30/10/2013· Registered 23/10/2013· I/A 2
  6. Cambio de domicilio socialPublished 30/10/2013· Registered 23/10/2013· I/A 2
  7. ConstituciónPublished 05/09/2013· Registered 26/08/2013· I/A 1
  8. NombramientosPublished 05/09/2013· Registered 26/08/2013· I/A 1

Changes

  1. 12/06/2018Cambio de domicilio social

    C/ SERRANO , NUMERO 93, 2º F, (MADRID)

  2. 30/10/2013Ampliación del objeto social

    OPERADOR EN INTERNET EN CUALQUIER ACTIVIDAD RELACIONADA CON LA INFORMACION Y EL COMERCIO; IMPLANTANCION Y DESARROLLO DE REDES DE COMUNICACION Y APLICACIONES BASADAS EN INTERNET E INTRANET; HOSPEDAJE DE PAGINAS WEB..

  3. 30/10/2013Cambio de domicilio social

    PLAZA TIRSO DE MOLINA 9 1º (MADRID)

  4. 30/10/2013Declaración de unipersonalidad

    LOPEZ ESCUDERO GERMAN-RAFAEL

Capital · events

  1. 05/09/2013Constitución
    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. 12/06/2018#4920601
    Cambio de domicilio social
    CANDIAC DEVELOPS SL. Cambio de domicilio social. C/ SERRANO , NUMERO 93, 2º F, (MADRID). Datos registrales. T 31399 , F 3, S 8, H M 565173, I/A 3 ( 5.06.18).
  2. 30/10/2013#2515715
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    CANDIAC DEVELOPS SL. Declaración de unipersonalidad. Socio único: LOPEZ ESCUDERO GERMAN-RAFAEL. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: LOPEZ ESCUDERO GERMAN-RAFAEL. Ampliacion del objeto social. OPERADOR …
  3. 05/09/2013#2440451
    ConstituciónNombramientos
    CANDIAC DEVELOPS SL. Constitución. Comienzo de operaciones: 25.07.13. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS... Domicilio: PASEO DE LA C…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO, NUMERO 93, 2º F, (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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