ESPADA E HIJOS SL
Hoja CA9844
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 106 256,80 €
Legal information
Legal information for ESPADA E HIJOS SL
Activity
ESPADA E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 8 filings for this company, from 21 April 2014 to 6 July 2016, across 6 distinct types of filing. Its registered share capital is 106 256,80 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Fernandez Gonzalez Francisco De PaduaCeased on 29/06/2016Administrador Único
- Fernandez Gonzalez FernandoCeased on 29/06/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 06/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Gonzalez Fernando100 %
Individual · ultimate beneficial owner · since 06/07/2016
Beneficial owner network map
Registered actos
Capital · events
- 06/07/2016Reducción de capitalResulting capital: 106 256,80 €
- 15/01/2016Reducción de capitalResulting capital: 212 453,50 €
- 21/04/2014Reducción de capitalResulting capital: 318 710,30 €
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)
- 06/07/2016#3930834Ceses/DimisionesNombramientosDisoluciónExtinción
ESPADA E HIJOS SL. Ceses/Dimisiones. Liquidador: FERNANDEZ GONZALEZ FERNANDO. Adm. Unico: FERNANDEZ GONZALEZ FRANCISCO DE PADUA. Nombramientos. Liquidador: FERNANDEZ GONZALEZ FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 2111 , F … - 06/07/2016#3930833Declaración de unipersonalidad
ESPADA E HIJOS SL. Declaración de unipersonalidad. Socio único: FERNANDEZ GONZALEZ FERNANDO. Datos registrales. T 2111 , F 200, S 8, H CA 9844, I/A 9 (29.06.16).
- 06/07/2016#3930832Reducción de capital
ESPADA E HIJOS SL. Reducción de capital. Importe reducción: 106.196,70 Euros. Resultante Suscrito: 106.256,80 Euros. Datos registrales. T 2111 , F 200, S 8, H CA 9844, I/A 8 (29.06.16).
- 15/01/2016#3662842Reducción de capital
ESPADA E HIJOS SL. Reducción de capital. Importe reducción: 106.256,80 Euros. Resultante Suscrito: 212.453,50 Euros. Otros conceptos: Anulación de participaciones sociales y renumeración de las mismas. Datos registrales. T 2111 , F 199, S 8, H CA 984… - 21/04/2014#2772112Reducción de capital
ESPADA E HIJOS SL. Reducción de capital. Importe reducción: 135.525,50 Euros. Resultante Suscrito: 318.710,30 Euros. Otros conceptos: Anulacion de participaciones sociales y renumeración de las mismas. Datos registrales. T 977 , F 13, S 8, H CA 9844,…
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 — Cádiz — are listed together, with their address.