CABALLERO GESTION SL

Hoja TO33058· NIF B85224913

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Maria Inmaculada Gutierrez Palomino

Legal information

Legal information for CABALLERO GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityConsuegra
Register referenceTomo 1528 · Folio 163 · Hoja TO33058
StatusVigente

Activity

CABALLERO GESTION SL is a Sociedad Limitada (SL) with its registered office in Consuegra (Toledo, Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 13 September 2011 to 4 December 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CABALLERO GESTION SLMaria Inmaculada Gutierrez PalominoMaria Inmaculada Gut…EVERON ECOMM WAY SLEVERON ECOMM WAY SL

Registered actos

  1. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 5
  2. Ceses/DimisionesPublished 20/06/2023· Registered 13/06/2023· I/A 4
  3. NombramientosPublished 20/06/2023· Registered 13/06/2023· I/A 4
  4. NombramientosPublished 10/11/2015· Registered 02/11/2015· I/A 3
  5. Cambio de domicilio socialPublished 13/09/2011· Registered 01/09/2011· I/A 2

Changes

  1. 13/09/2011Cambio de domicilio social

    C/ ALMENDROS 22 1ºIZQUIE (CONSUEGRA)

Timeline (BORME)

  1. 04/12/2023#7825536
    Nombramientos
    CABALLERO GESTION SL. Nombramientos. Apoderado: ANTONIO CABALLERO RODRIGUEZ. Datos registrales. T 1528 , F 163, S 8, H TO 33058, I/A 5 (27.11.23).
  2. 20/06/2023#7588421
    Ceses/DimisionesNombramientos
    CABALLERO GESTION SL. Ceses/Dimisiones. Adm. Unico: ANTONIO CABALLERO RODRIGUEZ. Nombramientos. Adm. Unico: MARIA INMACULADA GUTIERREZ PALOMINO. Datos registrales. T 1528 , F 163, S 8, H TO 33058, I/A 4 (13.06.23).
  3. 10/11/2015#3577737
    Nombramientos
    CABALLERO GESTION SL. Nombramientos. Apoderado: GUTIERREZ PALOMINO MARIA INMACULADA. Datos registrales. T 1528 , F 162, S 8, H TO 33058, I/A 3 ( 2.11.15).
  4. 13/09/2011#1374482
    Cambio de domicilio social
    CABALLERO GESTION SL. Cambio de domicilio social. C/ ALMENDROS 22 1ºIZQUIE (CONSUEGRA). Datos registrales. T 1528 , F 162, S 8, H TO 33058, I/A 2 ( 1.09.11).

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.

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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.

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/ ALMENDROS 22 1ºIZQUIE (CONSUEGRA), Consuegra, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province