CANGADO Y JODAR SL
Hoja M169825· NIF B81391773
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Director :
- Santamaria Cortiguera Ignacio
Legal information
Legal information for CANGADO Y JODAR SL
Activity
CANGADO Y JODAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 26 March 2010 to 14 November 2013, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.
Directors and representatives
Directors
Current
- Santamaria Cortiguera IgnacioSince 05/11/2013Administrador Único
Former
- Cangado Castro AlbertoCeased on 05/11/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/11/2013· Registered 05/11/2013· I/A 5
- NombramientosPublished 14/11/2013· Registered 05/11/2013· I/A 5
- Declaración de unipersonalidadPublished 14/10/2013· Registered 04/10/2013· I/A 4
- Ampliación de capitalPublished 14/10/2013· Registered 04/10/2013· I/A 4
- ReeleccionesPublished 26/03/2010· Registered 15/03/2010· I/A 3
- Modificaciones estatutariasPublished 26/03/2010· Registered 15/03/2010· I/A 3
Changes
- 14/10/2013Declaración de unipersonalidad
CANGADO CASTRO ALBERTO
- 26/03/2010Modificaciones estatutarias
Capital · events
- 14/10/2013Ampliación de capitalResulting capital: 3 010,00 € (+4,94 €)
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)
- 14/11/2013#2537509Ceses/DimisionesNombramientosCambio de identidad del socio único
CANGADO Y JODAR SL. Sociedad unipersonal. Cambio de identidad del socio único: SANTAMARIA CORTIGUERA IGNACIO. Ceses/Dimisiones. Adm. Unico: CANGADO CASTRO ALBERTO. Nombramientos. Adm. Unico: SANTAMARIA CORTIGUERA IGNACIO. Datos registrales. T 10735 ,… - 14/10/2013#2489775Declaración de unipersonalidadAmpliación de capital
CANGADO Y JODAR SL. Declaración de unipersonalidad. Socio único: CANGADO CASTRO ALBERTO. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Ampliación de capital. Capital: 96.994,24 Euros. Resultante Suscrito: 100.004,24… - 26/03/2010#651743ReeleccionesModificaciones estatutarias
CANGADO Y JODAR SL. Reelecciones. Adm. Unico: CANGADO CASTRO ALBERTO. Modificaciones estatutarias. 10. Administración y Representacion.-. Datos registrales. T 10735 , F 56, S 8, H M 169825, I/A 3 (15.03.10).
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 — Madrid — are listed together, with their address.