KADDAM S21 SA

Hoja M89165· NIF A28327799

VigenteMadrid
Registered address :
Activity :
Fabricación de otro material de transporte n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Trueba Juan Alberto, Lopez Trueba Jose Maria

Legal information

Legal information for KADDAM S21 SA

NIF
Hoja registral
IRUS1000243428143
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 5448 · Folio 27 · Hoja M89165
StatusVigente

Activity

KADDAM S21 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de otro material de transporte n.c.o.p.” (CNAE 3099). The Spanish commercial register has published 7 filings for this company, from 25 January 2010 to 12 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

3099 · Fabricación de otro material de transporte n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
KADDAM S21 SALopez Trueba Jose MariaLopez Trueba Jose Ma…Lopez Trueba Juan AlbertoLopez Trueba Juan Al…JAL INDUSTRIA AUXILIAR DE MECANIZACION SAJAL INDUSTRIA AUXILI…LAS AVES PARQUE EMPRESARIAL SLLAS AVES PARQUE EMPR…

Registered actos

  1. ReeleccionesPublished 12/01/2022· Registered 04/01/2022· I/A 19
  2. Ceses/DimisionesPublished 28/06/2016· Registered 20/06/2016· I/A 18
  3. NombramientosPublished 28/06/2016· Registered 20/06/2016· I/A 18
  4. Modificaciones estatutariasPublished 28/06/2016· Registered 20/06/2016· I/A 18
  5. ReeleccionesPublished 13/09/2010· Registered 02/09/2010· I/A 16
  6. Modificaciones estatutariasPublished 25/01/2010· Registered 14/01/2010· I/A 15

Changes

  1. 28/06/2016Modificaciones estatutarias
  2. 25/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/01/2022#6756945
    Reelecciones
    KADDAM S21 SA. Reelecciones. Adm. Solid.: LOPEZ TRUEBA JOSE MARIA;LOPEZ TRUEBA JUAN ALBERTO. Datos registrales. T 5448 , F 27, S 8, H M 89165, I/A 19 ( 4.01.22).
  2. 28/06/2016#3919459
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KADDAM S21 SA. Ceses/Dimisiones. Presidente: LOPEZ TRUEBA JOSE ANTONIO. Consejero: LOPEZ TRUEBA JUAN ALBERTO;LOPEZ TRUEBA JOSE MARIA;LOPEZ TRUEBA JOSE ANTONIO. Cons.Del.Sol: LOPEZ TRUEBA JUAN ALBERTO;LOPEZ TRUEBA JOSE MARIA;LOPEZ TRUEBA JOSE ANTONIO.…
  3. 16/11/2012#1986393
    KADDAM S21 SA. Página web de la sociedad. Creación de la página web corporativa: www.kaddam.com. Datos registrales. T 5448 , F 23, S 8, H M 89165, I/A 17 ( 5.11.12).
  4. 13/09/2010#874886
    Reelecciones
    KADDAM S21 SA. Reelecciones. Presidente: LOPEZ TRUEBA JOSE ANTONIO. Consejero: LOPEZ TRUEBA JUAN ALBERTO;LOPEZ TRUEBA JOSE MARIA;LOPEZ TRUEBA JOSE ANTONIO. Cons.Del.Sol: LOPEZ TRUEBA JUAN ALBERTO;LOPEZ TRUEBA JOSE MARIA;LOPEZ TRUEBA JOSE ANTONIO. Sec…
  5. 25/01/2010#554747
    Modificaciones estatutarias
    KADDAM S21 SA. Modificaciones estatutarias. 6. . 14.. 16. . 17. . 19. . 20. . Datos registrales. T 5448 , F 23, S 8, H M 89165, I/A 15 (14.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALBATROS 20 - COMPLEJO INDUSTRIAL APROIN, MADRID, PINTO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otro material de transporte n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector