CARDIACH DEVELOPS SL

Hoja M360412· NIF B84063189

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Terrero Paz Almudena, Terrero Paz Cristina

Legal information

Legal information for CARDIACH DEVELOPS SL

NIF
Hoja registral
IRUS1000273442043
Legal formSociedad Limitada (SL)
LocalityAlpedrete
Register referenceTomo 20379 · Folio 156 · Hoja M360412
StatusVigente

Activity

CARDIACH DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Corporate purpose

EL COMERCIO AL POR MENOR DE MATERIAL DE CONSTRUCCION.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CARDIACH DEVELOPS SLTerrero Paz AlmudenaTerrero Paz AlmudenaTerrero Paz CristinaTerrero Paz Cristina

Registered actos

  1. Ceses/DimisionesPublished 06/02/2009· Registered 23/01/2009· I/A 3
  2. NombramientosPublished 06/02/2009· Registered 23/01/2009· I/A 3
  3. Modificaciones estatutariasPublished 06/02/2009· Registered 23/01/2009· I/A 3
  4. Cambio de domicilio socialPublished 06/02/2009· Registered 23/01/2009· I/A 3
  5. Cambio de objeto socialPublished 06/02/2009· Registered 23/01/2009· I/A 3

Changes

  1. 06/02/2009Cambio de domicilio social

    PLAZA DE LA CONSTITUCION 1 LOCAL 13 (ALPEDRETE)

  2. 06/02/2009Cambio de objeto social

    EL COMERCIO AL POR MENOR DE MATERIAL DE CONSTRUCCION.

  3. 06/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2009#56823
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    CARDIACH DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: JOSE PEREZ JUAN LEANDRO. Nombramientos. Adm. Solid.: TERRERO PAZ CRISTINA;TERRERO PAZ ALMUDENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…

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 addressPLAZA DE LA CONSTITUCION 1 LOCAL 13 (ALPEDRETE), Alpedrete, 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.