CARDAN 21 SL

Hoja M489811· NIF B85740017

Struck off · 18/07/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
07/12/2009

Legal information

Legal information for CARDAN 21 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date07/12/2009
LocalityMadrid
Register referenceTomo 27188 · Folio 26 · Hoja M489811
StatusBaja

Activity

CARDAN 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 December 2009. The Spanish commercial register has published 11 filings for this company, from 7 December 2009 to 18 July 2014, across 6 distinct types of filing. Its registered share capital is 33 000,00 €. It appears in the register as “Baja”.

Corporate purpose

El desarrollo de actividades comerciales e industriales dentro del mundo de la hostelería, tales como hospedaje, hoteles, residencias de ancianos, cafeterías, bares o similares.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/07/2014· Registered 09/07/2014· I/A 5
  2. NombramientosPublished 18/07/2014· Registered 09/07/2014· I/A 5
  3. DisoluciónPublished 18/07/2014· Registered 09/07/2014· I/A 5
  4. ExtinciónPublished 18/07/2014· Registered 09/07/2014· I/A 5
  5. Ampliación de capitalPublished 28/06/2011· Registered 15/06/2011· I/A 4
  6. NombramientosPublished 16/09/2010· Registered 06/09/2010· I/A 3
  7. Ceses/DimisionesPublished 15/09/2010· Registered 03/09/2010· I/A 2
  8. NombramientosPublished 15/09/2010· Registered 03/09/2010· I/A 2
  9. ConstituciónPublished 07/12/2009· Registered 25/11/2009· I/A 1
  10. NombramientosPublished 07/12/2009· Registered 25/11/2009· I/A 1

Changes

  1. 18/07/2014Disolución
  2. 18/07/2014Extinción

Capital · events

  1. 28/06/2011Ampliación de capital
    Resulting capital: 33 000,00 € (+18 000,00 €)
  2. 07/12/2009Constitución
    Initial capital: 15 000,00 €

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. 18/07/2014#2898185
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARDAN 21 SL. Ceses/Dimisiones. Adm. Unico: TUÑON RODRIGUEZ ARTURO. Nombramientos. Liquidador: TUÑON RODRIGUEZ ARTURO. Disolución. Voluntaria. Extinción. Datos registrales. T 27188 , F 26, S 8, H M 489811, I/A 5 ( 9.07.14).
  2. 28/06/2011#1277472
    Ampliación de capital
    CARDAN 21 SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 27188 , F 26, S 8, H M 489811, I/A 4 (15.06.11).
  3. 16/09/2010#879039
    Nombramientos
    CARDAN 21 SL. Nombramientos. Apoderado: TUÑON CAUNEDO LEONARDO;RODRIGUEZ GARCIA MARIA ROSARIO. Datos registrales. T 27188 , F 25, S 8, H M 489811, I/A 3 ( 6.09.10).
  4. 15/09/2010#877373
    Ceses/DimisionesNombramientos
    CARDAN 21 SL. Ceses/Dimisiones. Adm. Unico: TUÑON ILUMINACION SOCIEDAD LIMITADA. Representan: RODRIGUEZ GARCIA MARIA ROSARIO. Nombramientos. Adm. Unico: TUÑON RODRIGUEZ ARTURO. Datos registrales. T 27188 , F 24, S 8, H M 489811, I/A 2 ( 3.09.10).
  5. 15/09/2010#877372
    CARDAN 21 SL. Fe de erratas: SE PUBLICO POR ERROR EN LA CONSTITUCION EL NOMBRAMIENTO COMO REPRESENTANTEDE DON LEONARDO TUÑON CAUNEDO SIENDO LO CORRECTO DOÑA MARIA ROSARIO RODRIGUEZ GARCIA. Datos registrales. T 27188 , F 21, S 8, H M 489811, I/A 1 (25…
  6. 07/12/2009#500077
    ConstituciónNombramientos
    CARDAN 21 SL. Constitución. Comienzo de operaciones: 15.07.09. Objeto social: El desarrollo de actividades comerciales e industriales dentro del mundo de la hostelería, tales como hospedaje, hoteles, residencias de ancianos, cafeterías, bares o simil…

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 2009

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 addressPASEO DE LA CASTELLANA 177 Esc.A 6º - D2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province