CALERA KAPITAL SL
Hoja TO43884· NIF B06846034
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 045 000,00 €
- Incorporation :
- 20/07/2021
- Director :
- Rubio Fernandez Ramon
Legal information
Legal information for CALERA KAPITAL SL
Activity
CALERA KAPITAL SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 July 2021. The Spanish commercial register has published 4 filings for this company, from 20 July 2021 to 11 February 2025, across 4 distinct types of filing. Its registered share capital is 2 045 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
CNAE6420.Tenencia de acciones,obligaciones,participaciones sociales, valores, públicos y privados de empresas y sociedades.Preparación,montaje de estructuras.Fabricación,montaje,venta de prefabricados de hormigon,estructuras metálicas.Carpinteria metálica..Asesoramiento,gestión de sociedades.l.
Directors and representatives
Directors
Current
- Rubio Fernandez RamonSince 13/07/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/07/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 11/02/2025· Registered 04/02/2025· I/A 2
- ConstituciónPublished 20/07/2021· Registered 13/07/2021· I/A 1
- Declaración de unipersonalidadPublished 20/07/2021· Registered 13/07/2021· I/A 1
- NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 1
Changes
- 11/02/2025Cambio de domicilio social
C/ MUÑOZ URRA, 3 1º A 45600 (TALAVERA DE LA REINA)
- 20/07/2021Declaración de unipersonalidad
RUBIO FERNANDEZ RAMON
Capital · events
- 20/07/2021ConstituciónInitial capital: 2 045 000,00 €
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)
- 11/02/2025#8485116Cambio de domicilio social
CALERA KAPITAL SL. Cambio de domicilio social. C/ MUÑOZ URRA, 3 1º A 45600 (TALAVERA DE LA REINA). Datos registrales. S 8 , H TO 43884, I/A 2 ( 4.02.25).
- 20/07/2021#6534317ConstituciónDeclaración de unipersonalidadNombramientos
CALERA KAPITAL SL. Constitución. Comienzo de operaciones: 28.05.21. Objeto social: CNAE6420.Tenencia de acciones,obligaciones,participaciones sociales, valores, públicos y privados de empresas y sociedades.Preparación,montaje de estructuras.Fabricaci…
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 2021
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.