PADECO SOCIEDAD ANONIMA

Hoja AL24699· NIF A04105961

VigenteAlmería
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
42 070,85 €
Director :
Cañabate Fernandez Alberto

Legal information

Legal information for PADECO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000005465766
Legal formSociedad Anónima (SA)
Share capital42 070,85 €
Register referenceTomo 1007 · Folio 167 · Hoja AL24699
StatusVigente

Activity

PADECO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 26 April 2011 to 25 October 2023, across 6 distinct types of filing. Its registered share capital is 42 070,85 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PADECO SOCIEDAD ANONI…Cañabate Fernandez AlbertoCañabate Fernandez A…ALMERIPLANT SEMILLEROS S.LALMERIPLANT SEMILLER…ALMERIPLANT BIO SATALMERIPLANT BIO SAT

Registered actos

  1. ReeleccionesPublished 25/10/2023· Registered 18/10/2023· I/A 8
  2. Reducción de capitalPublished 22/11/2019· Registered 14/11/2019· I/A 7
  3. Ampliación de capitalPublished 22/11/2019· Registered 14/11/2019· I/A 7
  4. Modificaciones estatutariasPublished 22/11/2019· Registered 14/11/2019· I/A 7
  5. ReeleccionesPublished 20/11/2017· Registered 10/11/2017· I/A 6
  6. Ceses/DimisionesPublished 26/04/2011· Registered 12/04/2011· I/A 5
  7. NombramientosPublished 26/04/2011· Registered 12/04/2011· I/A 5

Changes

  1. 22/11/2019Modificaciones estatutarias

Capital · events

  1. 22/11/2019Reducción de capitalAmpliación de capital
    Resulting capital: 42 070,85 €

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. 25/10/2023#7761227
    Reelecciones
    PADECO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CAÑABATE FERNANDEZ ALBERTO. Datos registrales. T 1007 , F 167, S 8, H AL 24699, I/A 8 (18.10.23).
  2. 22/11/2019#5672207
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    PADECO SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 18.030,36 Euros. Resultante Suscrito: 42.070,85 Euros. Ampliación de capital. Suscrito: 18.030,36 Euros. Desembolsado: 18.030,36 Euros. Resultante Suscrito: 60.101,21 Euros. Resultante…
  3. 20/11/2017#4624617
    Reelecciones
    PADECO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CAÑABATE FERNANDEZ ALBERTO. Datos registrales. T 1007 , F 166, S 8, H AL 24699, I/A 6 (10.11.17).
  4. 26/04/2011#1185277
    Ceses/DimisionesNombramientos
    PADECO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: CAÑABATE FERNANDEZ ALBERTO. Nombramientos. Adm. Unico: CAÑABATE FERNANDEZ ALBERTO. Datos registrales. T 1007 , F 165, S 8, H AL 24699, I/A 5 (12.04.11).

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 addressCTRA NACIONAL 340 Km 94, 4, ALMERÍA, VÍCAR
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector