CENTRO INFORMATICO CIADE SL
Hoja CA12659· NIF B11397080
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Jimenez David
Legal information
Legal information for CENTRO INFORMATICO CIADE SL
Activity
CENTRO INFORMATICO CIADE SL is a Sociedad Limitada (SL) with its registered office in Chipiona (Cádiz, Andalucía). The Spanish commercial register has published 4 filings for this company, from 12 December 2012 to 16 January 2013, across 4 distinct types of filing.
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Gonzalez Jimenez DavidSince 05/01/2013Administrador Único
Former
- Lorenzo Morales AgustinCeased on 04/12/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/01/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/01/2013· Registered 05/01/2013· I/A 3
- NombramientosPublished 16/01/2013· Registered 05/01/2013· I/A 3
- Modificaciones estatutariasPublished 16/01/2013· Registered 05/01/2013· I/A 3
- Ceses/DimisionesPublished 12/12/2012· Registered 04/12/2012· I/A 2
Changes
- 16/01/2013Declaración de unipersonalidad
GONZALEZ JIMENEZ DAVID
- 16/01/2013Modificaciones estatutarias
Timeline (BORME)
- 16/01/2013#2072127Declaración de unipersonalidadNombramientosModificaciones estatutarias
CENTRO INFORMATICO CIADE SL. Declaración de unipersonalidad. Socio único: GONZALEZ JIMENEZ DAVID. Nombramientos. Adm. Unico: GONZALEZ JIMENEZ DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini… - 12/12/2012#2030878Ceses/Dimisiones
CENTRO INFORMATICO CIADE SL. Ceses/Dimisiones. Adm. Solid.: LORENZO MORALES AGUSTIN;GONZALEZ JIMENEZ DAVID. Datos registrales. T 1127 , F 110, S 8, H CA 12659, I/A 2 ( 4.12.12).
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
Spanish companies in the same line of business — CNAE 4740 — are listed together.