KADESA QUALITY SL
Hoja M606661· NIF B87328134
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/08/2015
Legal information
Legal information for KADESA QUALITY SL
Activity
KADESA QUALITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 August 2015. The Spanish commercial register has published 13 filings for this company, from 3 August 2015 to 17 December 2020, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
SERVICIO DE DECORACION Y DE LIMIPIEZA DE EDIFICACIONES. INTERMEDIACION COMERCIAL Y LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS.
Directors and representatives
Directors
Former
- Cosmulescu ParaschivaCeased on 05/02/2020Administrador Único
- Molina Romero SalvadorCeased on 10/12/2020Liquidador
Authorised representatives
Former
- Martinez Fernandez Maria Del PilarCeased on 22/02/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/08/2015
Beneficial owner network map
Registered actos
- RevocacionesPublished 17/12/2020· Registered 10/12/2020· I/A 7
- ExtinciónPublished 17/12/2020· Registered 10/12/2020· I/A 7
- Ceses/DimisionesPublished 12/02/2020· Registered 05/02/2020· I/A 6
- NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 6
- DisoluciónPublished 12/02/2020· Registered 05/02/2020· I/A 6
- NombramientosPublished 01/03/2017· Registered 22/02/2017· I/A 5
- RevocacionesPublished 01/03/2017· Registered 22/02/2017· I/A 4
- Ampliacion del objeto socialPublished 04/05/2016· Registered 25/04/2016· I/A 3
- Cambio de domicilio socialPublished 04/05/2016· Registered 25/04/2016· I/A 3
- NombramientosPublished 03/08/2015· Registered 23/07/2015· I/A 2
- ConstituciónPublished 03/08/2015· Registered 23/07/2015· I/A 1
- Declaración de unipersonalidadPublished 03/08/2015· Registered 23/07/2015· I/A 1
- NombramientosPublished 03/08/2015· Registered 23/07/2015· I/A 1
Changes
- 17/12/2020Extinción
- 12/02/2020Cambio de denominación social
KADESA QUALITY SL→KADESA QUALITY SL EN LIQUIDACION
- 12/02/2020Disolución
- 04/05/2016Ampliación del objeto social
ACTIVIDADES SANITARIAS, SERVICIOS SANITARIOS. COMERCIO DE PRODUCTOS DE COSMETICA, SANITARIOS Y PARA-SANITARIOS, DE ORTOPEDIA. EN EL DESARROLLO DE DICHAS ACTIVIDADES, LA SOCIEDAD SOLO ACTUA COMO INTERMEDIADORA ENTRE LOS CLIENTES Y POSIBLES PROFESIONALES.
- 04/05/2016Cambio de domicilio social
C/ ERCILLA 47 - LOCAL (MADRID)
- 03/08/2015Declaración de unipersonalidad
COSMULESCU PARASCHIVA
Capital · events
- 03/08/2015ConstituciónInitial capital: 3 000,00 €
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)
- 17/12/2020#6171738RevocacionesExtinción
KADESA QUALITY SL. Revocaciones. Apoderado: MOLINA ROMERO SALVADOR. Extinción. Datos registrales. T 33700 , F 33, S 8, H M 606661, I/A 7 (10.12.20).
- 12/02/2020#5790942
Company name: KADESA QUALITY SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónKADESA QUALITY SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: COSMULESCU PARASCHIVA. Nombramientos. Liquidador: MOLINA ROMERO SALVADOR. Disolución. Voluntaria. Datos registrales. T 33700 , F 33, S 8, H M 606661, I/A 6 ( 5.02.20).
- 01/03/2017#4270563Nombramientos
KADESA QUALITY SL. Nombramientos. Apoderado: MOLINA ROMERO SALVADOR. Datos registrales. T 33700 , F 32, S 8, H M 606661, I/A 5 (22.02.17).
- 01/03/2017#4270562Revocaciones
KADESA QUALITY SL. Revocaciones. Apo.Sol.: MARTINEZ FERNANDEZ MARIA DEL PILAR. Datos registrales. T 33700 , F 32, S 8, H M 606661, I/A 4 (22.02.17).
- 04/05/2016#3840290Ampliacion del objeto socialCambio de domicilio social
KADESA QUALITY SL. Ampliacion del objeto social. ACTIVIDADES SANITARIAS, SERVICIOS SANITARIOS. COMERCIO DE PRODUCTOS DE COSMETICA, SANITARIOS Y PARA-SANITARIOS, DE ORTOPEDIA. EN EL DESARROLLO DE DICHAS ACTIVIDADES, LA SOCIEDAD SOLO ACTUA COMO INTERME… - 03/08/2015#3447260Nombramientos
KADESA QUALITY SL. Nombramientos. Apo.Sol.: MARTINEZ FERNANDEZ MARIA DEL PILAR. Datos registrales. T 33700 , F 31, S 8, H M 606661, I/A 2 (23.07.15).
- 03/08/2015#3447259ConstituciónDeclaración de unipersonalidadNombramientos
KADESA QUALITY SL. Constitución. Comienzo de operaciones: 3.07.15. Objeto social: SERVICIO DE DECORACION Y DE LIMIPIEZA DE EDIFICACIONES. INTERMEDIACION COMERCIAL Y LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS. Domicilio: C/ GRAN VIA 57 5º I (MADR…
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 2015
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.