KADO NETWORKS SP SL

Hoja M730069· NIF B02879468

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
18/12/2020
Director :
Recarte Iguaz Patricia

Legal information

Legal information for KADO NETWORKS SP SL

NIF
Hoja registral
IRUS1000306882888
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date18/12/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41177 · Folio 105 · Hoja M730069
StatusVigente

Activity

KADO NETWORKS SP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 18 December 2020. The Spanish commercial register has published 8 filings for this company, from 18 December 2020 to 8 April 2022, across 5 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

La prestación de todo tipo de servicios relacionados con las Tecnologías de la Información y la Informática.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
KADO NETWORKS SP SLRecarte Iguaz PatriciaRecarte Iguaz Patric…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KADO NETWORKS SP SLRecarte Iguaz PatriciaRecarte Iguaz Patric…

Beneficial owner (UBO)

Recarte Iguaz Patricia100 %

Individual · ultimate beneficial owner · since 18/12/2020

Beneficial owner network map

2 nodes Person Company
KADO NETWORKS SP SLRecarte Iguaz PatriciaRecarte Iguaz Patric…

Registered actos

  1. NombramientosPublished 08/04/2022· Registered 03/04/2022· I/A 6
  2. Ampliación de capitalPublished 25/01/2021· Registered 18/01/2021· I/A 4
  3. NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 3
  4. NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 2
  5. ConstituciónPublished 18/12/2020· Registered 11/12/2020· I/A 1
  6. Declaración de unipersonalidadPublished 18/12/2020· Registered 11/12/2020· I/A 1
  7. NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 1

Changes

  1. 18/12/2020Declaración de unipersonalidad

    RECARTE IGUAZ PATRICIA

Capital · events

  1. 25/01/2021Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 18/12/2020Constitución
    Initial 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)

  1. 08/04/2022#6905391
    Nombramientos
    KADO NETWORKS SP SL. Nombramientos. Apoderado: TOMAS ORTIZ SERGIO. Datos registrales. T 41177 , F 105, S 8, H M 730069, I/A 6 ( 3.04.22).
  2. 25/01/2021#6220332
    Cambio de identidad del socio único
    KADO NETWORKS SP SL. Sociedad unipersonal. Cambio de identidad del socio único: KADO NETWORKS INC. Datos registrales. T 41177 , F 104, S 8, H M 730069, I/A 5 (18.01.21).
  3. 25/01/2021#6220331
    Ampliación de capital
    KADO NETWORKS SP SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 41177 , F 104, S 8, H M 730069, I/A 4 (18.01.21).
  4. 18/12/2020#6173989
    Nombramientos
    KADO NETWORKS SP SL. Nombramientos. Apo.Sol.: CASTAÑO CULPIAN JOSE ANTONIO;FRANCISCO MIGUEL JIMENEZ FERNANDEZ;GARCIA MARTIN JESUS. Datos registrales. T 41177 , F 104, S 8, H M 730069, I/A 3 (11.12.20).
  5. 18/12/2020#6173988
    Nombramientos
    KADO NETWORKS SP SL. Nombramientos. Apoderado: RECARTE CASANOVA JAIME. Datos registrales. T 41177 , F 103, S 8, H M 730069, I/A 2 (11.12.20).
  6. 18/12/2020#6173987
    ConstituciónDeclaración de unipersonalidadNombramientos
    KADO NETWORKS SP SL. Constitución. Comienzo de operaciones: 3.12.20. Objeto social: La prestación de todo tipo de servicios relacionados con las Tecnologías de la Información y la Informática. Domicilio: C/ VIRIATO 65 - 1º-C (MADRID). Capital: 3.000,…

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 2020

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/ VIRIATO 65 - 1º-C (MADRID), Madrid
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector