FOMENTO DE INVERSION CADARSO XXI SL

Hoja M477640· NIF B85635415

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 051 191,00 €
Incorporation :
17/03/2009
Director :
Encinas Duran Jose Maria

Legal information

Legal information for FOMENTO DE INVERSION CADARSO XXI SL

NIF
Hoja registral
IRUS1000283345973
Legal formSociedad Limitada (SL)
Share capital8 051 191,00 €
Incorporation date17/03/2009
LocalityBrunete
Phone
Register referenceTomo 26508 · Folio 17 · Hoja M477640
StatusVigente

Activity

FOMENTO DE INVERSION CADARSO XXI SL is a Sociedad Limitada (SL) with its registered office in Brunete (Madrid). It was incorporated on 17 March 2009. The Spanish commercial register has published 11 filings for this company, from 17 March 2009 to 4 July 2011, across 6 distinct types of filing. Its registered share capital is 8 051 191,00 €.

Corporate purpose

DIRIGIR, PLANIFICAR, ORGANIZAR Y CONTROLAR LA ACTIIVDAD REALIZADA POR LAS SOCIEDADES PARTICIPADAS, UTILIZANDO PARA ELLO MEDIOS MATERIALES Y PERSONALES, CON LA FINALIDAD DE AUMENTAR LA SEGURIDAD JURIDICA EN GENERAL;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
FOMENTO DE INVERSION …Encinas Duran Jose MariaEncinas Duran Jose M…DEIRDREL BUSINESS SADEIRDREL BUSINESS SATREVISA IDEAS SLTREVISA IDEAS SLGRIMDER TRADE SLGRIMDER TRADE SLBODEGAS SOLAR DE RADES SOCIEDAD LIMITADABODEGAS SOLAR DE RAD…LA HERRADURA DE LAGAR RESTAURACION SOCIEDAD LIMITADALA HERRADURA DE LAGA…PLAZACO SLPLAZACO SLLEIALTASUN SL EN LIQUIDACIONLEIALTASUN SL EN LIQ…PROMOTORES REUNIDOS DEL HENARES SLPROMOTORES REUNIDOS …JUSLOR INMOBILIARIA SLJUSLOR INMOBILIARIA …PROMOCIONES CAMINO DE BUSTARVIEJO SL EN LIQUIDACIONPROMOCIONES CAMINO D…DESARROLLO INMOBILIARIO DE TOLEDO GARCIA XXI SL EN LIQUIDACIONDESARROLLO INMOBILIA…ENCINAS CAPDEVILA SLENCINAS CAPDEVILA SLADVANCE MARKET SLADVANCE MARKET SLNUEVA DISTRIBUCION COMERCIAL EUROPEA 21 SLNUEVA DISTRIBUCION C…

Registered actos

  1. Ceses/DimisionesPublished 04/07/2011· Registered 21/06/2011· I/A 5
  2. NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 5
  3. Modificaciones estatutariasPublished 04/07/2011· Registered 21/06/2011· I/A 5
  4. Cambio de domicilio socialPublished 04/07/2011· Registered 21/06/2011· I/A 5
  5. Ceses/DimisionesPublished 26/01/2011· Registered 14/01/2011· I/A 4
  6. NombramientosPublished 26/01/2011· Registered 14/01/2011· I/A 4
  7. Modificaciones estatutariasPublished 26/01/2011· Registered 14/01/2011· I/A 4
  8. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 3
  9. Ampliación de capitalPublished 20/03/2009· Registered 09/03/2009· I/A 2
  10. ConstituciónPublished 17/03/2009· Registered 05/03/2009· I/A 1
  11. NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 1

Changes

  1. 04/07/2011Cambio de domicilio social

    RONDA DE LA RAYA, NUMERO 7 (BRUNETE)

  2. 04/07/2011Modificaciones estatutarias
  3. 26/01/2011Modificaciones estatutarias

Capital · events

  1. 20/03/2009Ampliación de capital
    Resulting capital: 8 051 191,00 € (+708 610,00 €)
  2. 17/03/2009Constitución
    Initial capital: 7 342 581,00 €

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)

  1. 04/07/2011#1286013
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FOMENTO DE INVERSION CADARSO XXI SL. Ceses/Dimisiones. Consejero: UNION CREDIT AND GUARANTEE SA. Presidente: UNION CREDIT AND GUARANTEE SA. Consejero: POLANCO GUTIERREZ JUSTINO. Secretario: POLANCO GUTIERREZ JUSTINO. Consejero: CAVALLARO ROBERTO. Con…
  2. 26/01/2011#1036612
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FOMENTO DE INVERSION CADARSO XXI SL. Ceses/Dimisiones. Consejero: POLANCO GUTIERREZ JUSTINO;PEREZ NIETO BENITO;SANCHEZ-CABEZUDO ROCHA JUAN CARLOS;LOPEZ MANGUDO ANTONIO;GARCIA HERNANDEZ JUAN JOSE. Presidente: POLANCO GUTIERREZ JUSTINO. Secretario: PER…
  3. 29/03/2010#653635
    Nombramientos
    FOMENTO DE INVERSION CADARSO XXI SL. Nombramientos. Auditor: ATTEST SERVICIOS EMPRESARIALES SLP. Datos registrales. T 26508 , F 16, S 8, H M 477640, I/A 3 (16.03.10).
  4. 20/03/2009#129099
    Ampliación de capital
    FOMENTO DE INVERSION CADARSO XXI SL. Ampliación de capital. Capital: 708.610,00 Euros. Resultante Suscrito: 8.051.191,00 Euros. Datos registrales. T 26508 , F 16, S 8, H M 477640, I/A 2 ( 9.03.09).
  5. 17/03/2009#123644
    ConstituciónNombramientos
    FOMENTO DE INVERSION CADARSO XXI SL. Constitución. Comienzo de operaciones: 16.02.09. Objeto social: DIRIGIR, PLANIFICAR, ORGANIZAR Y CONTROLAR LA ACTIIVDAD REALIZADA POR LAS SOCIEDADES PARTICIPADAS, UTILIZANDO PARA ELLO MEDIOS MATERIALES Y PERSONALE…

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· Incorporated 2009

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 addressRONDA DE LA RAYA, NUMERO 7 (BRUNETE), Brunete, 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.

Prospect this province