filings.es

KADE 4 SA

Hoja M5836· NIF A78833472

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Soriano Pastor Francisco Antonio, Sanchez Martin Manuel, Soriano Zurita Francisco

Legal information

Legal information for KADE 4 SA

NIF
Hoja registral
IRUS1000241188873
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 290 · Folio 141 · Hoja M5836
StatusVigente

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 14/07/2023· Registered 07/07/2023· I/A 9
  2. NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 9
  3. ReeleccionesPublished 14/07/2023· Registered 07/07/2023· I/A 9
  4. Ceses/DimisionesPublished 30/05/2016· Registered 20/05/2016· I/A 7
  5. NombramientosPublished 30/05/2016· Registered 20/05/2016· I/A 7
  6. ReeleccionesPublished 19/02/2010· Registered 05/02/2010· I/A 6

Timeline (BORME)

  1. 14/07/2023#7629167
    Ceses/DimisionesNombramientosReelecciones
    KADE 4 SA. Ceses/Dimisiones. Consejero: CIPRES GRACIA JOSE LUIS. Presidente: CIPRES GRACIA JOSE LUIS. Cons.Del.Sol: CIPRES GRACIA JOSE LUIS. Nombramientos. Consejero: SORIANO PASTOR FRANCISCO ANTONIO. Presidente: SORIANO PASTOR FRANCISCO ANTONIO. Con…
  2. 30/05/2016#3877066
    Ceses/DimisionesNombramientos
    KADE 4 SA. Ceses/Dimisiones. Presidente: SANCHEZ ZUBIZARRETA MANUEL. Secretario: CIPRES GRACIA JOSE LUIS. Consejero: SORIANO ZURITA FRANCISCO;SANCHEZ ZUBIZARRETA MANUEL;CIPRES GRACIA JOSE LUIS. Cons.Del.Sol: SANCHEZ ZUBIZARRETA MANUEL;CIPRES GRACIA J…
  3. 19/02/2010#598388
    Reelecciones
    KADE 4 SA. Reelecciones. Presidente: SANCHEZ ZUBIZARRETA MANUEL. Secretario: CIPRES GRACIA JOSE LUIS. Consejero: SORIANO ZURITA FRANCISCO;SANCHEZ ZUBIZARRETA MANUEL;CIPRES GRACIA JOSE LUIS. Cons.Del.Sol: SANCHEZ ZUBIZARRETA MANUEL;CIPRES GRACIA JOSE …

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.

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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

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