CALETA INDUSTRIAL SL

Hoja CA1530· NIF A11203726

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Varela Garcia Jose, Varela Rodriguez Pilar

Legal information

Legal information for CALETA INDUSTRIAL SL

NIF
Hoja registral
IRUS1000183019138
Legal formSociedad Limitada (SL)
LocalityPuerto Real
Phone
Register referenceTomo 2277 · Folio 219 · Hoja CA1530
StatusVigente

Activity

CALETA INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Puerto Real (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 3 August 2012 to 16 September 2021, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
CALETA INDUSTRIAL SLVarela Garcia JoseVarela Garcia JoseVarela Rodriguez PilarVarela Rodriguez Pil…MENGUXO SLMENGUXO SLDIHO SADIHO SAAUTOMATICOS ROTA SAAUTOMATICOS ROTA SAJEREZ MATIC SAJEREZ MATIC SAHOTEL GARAJE CENTRO SLHOTEL GARAJE CENTRO …ACTIBY ELECTRONICS SLACTIBY ELECTRONICS SLINTERVILLAS PROPERTIES SLINTERVILLAS PROPERTI…ALVENTUS 2000 SLALVENTUS 2000 SL

Registered actos

  1. Ceses/DimisionesPublished 16/09/2021· Registered 09/09/2021· I/A 34
  2. NombramientosPublished 16/09/2021· Registered 09/09/2021· I/A 34
  3. Fusión por absorciónPublished 25/02/2019· Registered 14/02/2019· I/A 33
  4. NombramientosPublished 31/07/2018· Registered 23/07/2018· I/A 22
  5. Ceses/DimisionesPublished 16/07/2018· Registered 05/07/2018· I/A 21
  6. NombramientosPublished 16/07/2018· Registered 05/07/2018· I/A 21
  7. Modificaciones estatutariasPublished 16/07/2018· Registered 05/07/2018· I/A 21
  8. NombramientosPublished 21/04/2017· Registered 12/04/2017· I/A 30
  9. Ceses/DimisionesPublished 11/02/2016· Registered 04/02/2016· I/A 29
  10. RevocacionesPublished 11/02/2016· Registered 04/02/2016· I/A 29
  11. NombramientosPublished 11/02/2016· Registered 04/02/2016· I/A 29
  12. NombramientosPublished 23/04/2014· Registered 14/04/2014· I/A 27
  13. NombramientosPublished 18/07/2013· Registered 10/07/2013· I/A 26
  14. RevocacionesPublished 18/07/2013· Registered 10/07/2013· I/A 25
  15. ReeleccionesPublished 03/08/2012· Registered 23/07/2012· I/A 24

Changes

  1. 25/02/2019Fusión por absorción
  2. 16/07/2018Modificaciones estatutarias

Timeline (BORME)

  1. 16/09/2021#6606135
    Ceses/DimisionesNombramientos
    CALETA INDUSTRIAL SL. Ceses/Dimisiones. Adm. Mancom.: VARELA GARCIA JOSE;VARELA RODRIGUEZ PILAR. Nombramientos. Adm. Solid.: VARELA GARCIA JOSE;VARELA RODRIGUEZ PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados…
  2. 25/02/2019#5276397
    Fusión por absorción
    CALETA INDUSTRIAL SL. Fusión por absorción. Sociedades absorbidas: APAJE SL. Datos registrales. T 2277 , F 219, S 8, H CA 1530, I/A 33 (14.02.19).
  3. 31/07/2018#4990082
    Nombramientos
    CALETA INDUSTRIAL SL. Nombramientos. Apoderado: VARELA GARCIA JOSE. Datos registrales. T 2277 , F 218, S 8, H CA 1530, I/A 22 (23.07.18).
  4. 16/07/2018#4967188
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALETA INDUSTRIAL SL. Ceses/Dimisiones. Adm. Unico: VALERA GARCIA JOSE. Nombramientos. Adm. Mancom.: VARELA GARCIA JOSE;VARELA RODRIGUEZ PILAR. Modificaciones estatutarias. MODIFICADO EL ARTICULO 8º DE LOS ESTATUTOS SOCIALES. MODIFICADO EL ARTICULO 1…
  5. 21/04/2017#4344879
    Nombramientos
    CALETA INDUSTRIAL SL. Nombramientos. Apoderado: VARELA RODRIGUEZ PILAR. Datos registrales. T 1219 , F 19, S 8, H CA 1530, I/A 30 (12.04.17).
  6. 11/02/2016#3709917
    Ceses/DimisionesRevocacionesNombramientos
    CALETA INDUSTRIAL SL. Ceses/Dimisiones. Adm. Mancom.: VARELA RODRIGUEZ JOSE MANUEL;VARELA GARCIA JOSE. Revocaciones. Apo.Manc.: VARELA RODRIGUEZ JOSE MANUEL;VARELA RODRIGUEZ JOSE MANUEL. Nombramientos. Adm. Unico: VALERA GARCIA JOSE. Otros conceptos:…
  7. 23/04/2014#2776522
    Nombramientos
    CALETA INDUSTRIAL SL. Nombramientos. Apo.Manc.: VARELA RODRIGUEZ MARIA DEL PILAR;VARELA RODRIGUEZ JOSE MANUEL. Datos registrales. T 1219 , F 18, S 8, H CA 1530, I/A 27 (14.04.14).
  8. 18/07/2013#2375887
    Nombramientos
    CALETA INDUSTRIAL SL. Nombramientos. Apo.Manc.: VARELA RODRIGUEZ MARIA DEL PILAR;VARELA RODRIGUEZ JOSE MANUEL. Datos registrales. T 1219 , F 17, S 8, H CA 1530, I/A 26 (10.07.13).
  9. 18/07/2013#2375886
    Revocaciones
    CALETA INDUSTRIAL SL. Revocaciones. Apoderado: VARELA RODRIGUEZ JOSE MANUEL. Datos registrales. T 1219 , F 17, S 8, H CA 1530, I/A 25 (10.07.13).
  10. 03/08/2012#1844940
    Reelecciones
    CALETA INDUSTRIAL SL. Reelecciones. Adm. Mancom.: VARELA GARCIA JOSE;VARELA RODRIGUEZ JOSE MANUEL. Datos registrales. T 1219 , F 17, S 8, H CA 1530, I/A 24 (23.07.12).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ FRANCIA, 28-POLÍGONO INDUSTRIAL EL TROCADERO, CÁDIZ, PUERTO REAL
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