FINANCIERA CANDELERO SL
Hoja M470154· NIF B85547925
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 006,66 €
Legal information
Legal information for FINANCIERA CANDELERO SL
Activity
FINANCIERA CANDELERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 11 March 2009 to 19 November 2013, across 8 distinct types of filing. Its registered share capital is 123 006,66 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Alvarellos Bermejo Maria TeresaCeased on 27/02/2009Administrador Único
- Landolfi Brandan Diana-AngelaCeased on 11/11/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 11/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Landolfi Brandan Diana-Angela100 %
Individual · ultimate beneficial owner · since 11/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/11/2013· Registered 11/11/2013· I/A 7
- NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 7
- DisoluciónPublished 19/11/2013· Registered 11/11/2013· I/A 7
- ExtinciónPublished 19/11/2013· Registered 11/11/2013· I/A 7
- Ampliación de capitalPublished 26/04/2013· Registered 19/04/2013· I/A 6
- Ampliación de capitalPublished 06/11/2009· Registered 26/10/2009· I/A 4
- NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 3
- Declaración de unipersonalidadPublished 11/03/2009· Registered 27/02/2009· I/A 2
- Ceses/DimisionesPublished 11/03/2009· Registered 27/02/2009· I/A 2
- NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 2
- Ampliacion del objeto socialPublished 11/03/2009· Registered 27/02/2009· I/A 2
- Cambio de domicilio socialPublished 11/03/2009· Registered 27/02/2009· I/A 2
Changes
- 19/11/2013Disolución
- 19/11/2013Extinción
- 11/03/2009Ampliación del objeto social
ADQUISICION, EXPLOTACION, ARRENDAMIENTO, PROMOCION Y ENAJENACION DE BIENESINMUEBLES, ASI COMO LA CONSTRUCCION POR CUENTA PROPIA O DE TERCEROS DE TODA CLASE DE OBRAS Y LA SUBCONTRATACION DE LAS MISMAS.
- 11/03/2009Cambio de domicilio social
C/ LAGASCA 70 3º - IZQUIERDA (MADRID)
- 11/03/2009Declaración de unipersonalidad
LANDOLFI BRANDAN DIANA-ANGELA
Capital · events
- 26/04/2013Ampliación de capitalResulting capital: 123 006,66 € (+79 999,78 €)
- 06/11/2009Ampliación de capitalResulting capital: 43 006,88 € (+39 996,88 €)
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)
- 19/11/2013#2543872Ceses/DimisionesNombramientosDisoluciónExtinción
FINANCIERA CANDELERO SL. Ceses/Dimisiones. Adm. Unico: LANDOLFI BRANDAN DIANA-ANGELA. Nombramientos. Liquidador: LANDOLFI BRANDAN DIANA-ANGELA. Disolución. Voluntaria. Extinción. Datos registrales. T 26081 , F 33, S 8, H M 470154, I/A 7 (11.11.13).
- 26/04/2013#2248649Ampliación de capital
FINANCIERA CANDELERO SL. Ampliación de capital. Capital: 79.999,78 Euros. Resultante Suscrito: 123.006,66 Euros. Datos registrales. T 26081 , F 32, S 8, H M 470154, I/A 6 (19.04.13).
- 06/11/2009#455279
FINANCIERA CANDELERO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26081 , F 32, S 8, H M 470154, I/A 5 (26.10.09).
- 06/11/2009#455278Ampliación de capital
FINANCIERA CANDELERO SL. Ampliación de capital. Capital: 39.996,88 Euros. Resultante Suscrito: 43.006,88 Euros. Datos registrales. T 26081 , F 32, S 8, H M 470154, I/A 4 (26.10.09).
- 04/11/2009#451450Nombramientos
FINANCIERA CANDELERO SL. Nombramientos. Apoderado: PARRA RUIZ ANTONIO LUIS. Datos registrales. T 26081 , F 31, S 8, H M 470154, I/A 3 (23.10.09).
- 11/03/2009#115107Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
FINANCIERA CANDELERO SL. Declaración de unipersonalidad. Socio único: LANDOLFI BRANDAN DIANA-ANGELA. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: LANDOLFI BRANDAN DIANA-ANGELA. Ampliacion del objeto social…
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.