NETWORKING CAD AND LAN SL
Hoja M13678· NIF B79823944
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NETWORKING CAD AND LAN SL
Activity
NETWORKING CAD AND LAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 16 December 2010 to 8 August 2016, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Martinez Cogollos EnriqueCeased on 28/07/2016Administrador Único
- Coloma Ortiz BegoñaCeased on 12/04/2013Administrador Único
Authorised representatives
Former
- Coloma Ortiz EstherCeased on 28/07/2016Apoderado
Directors network map
Cap table · shareholdings
- CAD AND LAN SA100 %
Legal entity · since 16/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CAD AND LAN SA100 %
Legal entity · since 16/12/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 08/08/2016· Registered 28/07/2016· I/A 10
- ExtinciónPublished 08/08/2016· Registered 28/07/2016· I/A 10
- Cambio de domicilio socialPublished 16/05/2014· Registered 08/05/2014· I/A 9
- Ceses/DimisionesPublished 19/04/2013· Registered 12/04/2013· I/A 8
- NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 8
- NombramientosPublished 11/06/2012· Registered 29/05/2012· I/A 7
- Declaración de unipersonalidadPublished 16/12/2010· Registered 03/12/2010· I/A 6
Changes
- 08/08/2016Disolución
- 08/08/2016Extinción
- 16/05/2014Cambio de domicilio social
C/ MARQUES DE URQUIJO 14 1 (MADRID)
- 16/12/2010Declaración de unipersonalidad
CAD AND LAN SA
Timeline (BORME)
- 08/08/2016#3974696DisoluciónExtinción
NETWORKING CAD AND LAN SL. Disolución. Fusion. Extinción. Datos registrales. T 16952 , F 218, S 8, H M 13678, I/A 10 (28.07.16).
- 16/05/2014#2805966Cambio de domicilio social
NETWORKING CAD AND LAN SL. Cambio de domicilio social. C/ MARQUES DE URQUIJO 14 1 (MADRID). Datos registrales. T 16952 , F 218, S 8, H M 13678, I/A 9 ( 8.05.14).
- 19/04/2013#2238038Ceses/DimisionesNombramientos
NETWORKING CAD AND LAN SL. Ceses/Dimisiones. Adm. Unico: COLOMA ORTIZ BEGOÑA. Nombramientos. Adm. Unico: MARTINEZ COGOLLOS ENRIQUE. Datos registrales. T 16952 , F 218, S 8, H M 13678, I/A 8 (12.04.13).
- 11/06/2012#1762984Nombramientos
NETWORKING CAD AND LAN SL. Nombramientos. Apoderado: COLOMA ORTIZ ESTHER. Datos registrales. T 16952 , F 217, S 8, H M 13678, I/A 7 (29.05.12).
- 16/12/2010#989609Declaración de unipersonalidad
NETWORKING CAD AND LAN SL. Declaración de unipersonalidad. Socio único: CAD AND LAN SA. Datos registrales. T 16952 , F 217, S 8, H M 13678, I/A 6 ( 3.12.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.