CONSTRUCCIONES CADIAM SL
Hoja M426364· NIF B84975416
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONES CADIAM SL
Activity
CONSTRUCCIONES CADIAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 12 December 2011 to 20 July 2012, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Carrasco Torres AgustinCeased on 10/07/2012Liquidador
- Amaya Parraga RafaelCeased on 10/07/2012Liquidador
- Diaz Ayuso PabloCeased on 10/07/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/07/2012· Registered 10/07/2012· I/A 3
- NombramientosPublished 20/07/2012· Registered 10/07/2012· I/A 3
- DisoluciónPublished 20/07/2012· Registered 10/07/2012· I/A 3
- ExtinciónPublished 20/07/2012· Registered 10/07/2012· I/A 3
- Ceses/DimisionesPublished 12/12/2011· Registered 28/11/2011· I/A 2
- NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 2
- Modificaciones estatutariasPublished 12/12/2011· Registered 28/11/2011· I/A 2
Changes
- 20/07/2012Disolución
- 20/07/2012Extinción
- 12/12/2011Modificaciones estatutarias
Timeline (BORME)
- 20/07/2012#1825531Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES CADIAM SL. Ceses/Dimisiones. Adm. Solid.: AMAYA PARRAGA RAFAEL;DIAZ AYUSO PABLO. Nombramientos. Liquidador: DIAZ AYUSO PABLO;CARRASCO TORRES AGUSTIN;AMAYA PARRAGA RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 23754 , … - 12/12/2011#1496217Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES CADIAM SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ AYUSO PABLO;CARRASCO TORRES AGUSTIN;AMAYA PARRAGA RAFAEL. Nombramientos. Adm. Solid.: AMAYA PARRAGA RAFAEL;DIAZ AYUSO PABLO. Modificaciones estatutarias. Cambio del Organo de Administraci…
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.