CABAX CALDETES SL

Hoja B473030· NIF B66593427

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
540 000,00 €
Incorporation :
09/09/2015
Director :
Rovira Pujols Carlos

Legal information

Legal information for CABAX CALDETES SL

NIF
Hoja registral
IRUS1000371452249
Legal formSociedad Limitada (SL)
Share capital540 000,00 €
Incorporation date09/09/2015
LocalityBarcelona
Register referenceTomo 44976 · Folio 180 · Hoja B473030
StatusVigente

Activity

CABAX CALDETES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 September 2015. The Spanish commercial register has published 9 filings for this company, from 9 September 2015 to 27 December 2023, across 6 distinct types of filing. Its registered share capital is 540 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

TODA CLASE DE ACTIVIDADES INMOBILIARIAS,COMO PROMOCION,TENENCIA Y VENTA DE SOLARES,PARCELAS,EDIFICIOS,VIVIENDAS Y LOCALES,ADMINISTRACION Y ARRENDAMIENTO DE TODA CLASE BIENES INMUEBLES,CON EXCEPCION DEL FINANCIERO ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 27/12/2023· Registered 14/12/2023· I/A 6
  2. Cambio de domicilio socialPublished 19/07/2023· Registered 12/07/2023· I/A 5
  3. Ampliación de capitalPublished 29/12/2020· Registered 17/12/2020· I/A 4
  4. Ampliación de capitalPublished 21/12/2015· Registered 11/12/2015· I/A 3
  5. RevocacionesPublished 03/11/2015· Registered 28/10/2015· I/A 2
  6. NombramientosPublished 03/11/2015· Registered 28/10/2015· I/A 2
  7. Cambio de domicilio socialPublished 03/11/2015· Registered 28/10/2015· I/A 2
  8. ConstituciónPublished 09/09/2015· Registered 01/09/2015· I/A 1
  9. NombramientosPublished 09/09/2015· Registered 01/09/2015· I/A 1

Changes

  1. 19/07/2023Cambio de domicilio social

    CL BALMES Num.243 P.6 PTA.2 (BARCELONA)

  2. 03/11/2015Cambio de domicilio social

    AV JOSEP TARRADELLAS,NUMERO 157, PRINCIPAL 1 (BARCELONA)

Capital · events

  1. 27/12/2023Reducción de capital
    Resulting capital: 540 000,00 €
  2. 29/12/2020Ampliación de capital
    Resulting capital: 543 000,00 € (+40 000,00 €)
  3. 21/12/2015Ampliación de capital
    Resulting capital: 503 000,00 € (+500 000,00 €)
  4. 09/09/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 27/12/2023#7857383
    Reducción de capital
    CABAX CALDETES SL. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 540.000,00 Euros. Datos registrales. T 44976 , F 180, S 8, H B 473030, I/A 6 (14.12.23).
  2. 19/07/2023#7634459
    Cambio de domicilio social
    CABAX CALDETES SL. Cambio de domicilio social. CL BALMES Num.243 P.6 PTA.2 (BARCELONA). Datos registrales. T 44976 , F 180, S 8, H B 473030, I/A 5 (12.07.23).
  3. 29/12/2020#6189107
    Ampliación de capital
    CABAX CALDETES SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 543.000,00 Euros. Datos registrales. T 44976 , F 179, S 8, H B 473030, I/A 4 (17.12.20).
  4. 21/12/2015#3640508
    Ampliación de capital
    CABAX CALDETES SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL DE LA SOCIEDAD. Datos registrales. T 44976 , F 179, S 8, H B 473030, I/A 3 (11.12.15).
  5. 03/11/2015#3567661
    RevocacionesNombramientosCambio de domicilio social
    CABAX CALDETES SL. Revocaciones. ADM.UNICO: PICO ROMANOS MOISES. Nombramientos. ADM.UNICO: ROVIRA PUJOLS CARLOS. Cambio de domicilio social. AV JOSEP TARRADELLAS,NUMERO 157, PRINCIPAL 1 (BARCELONA). Datos registrales. T 44976 , F 178, S 8, H B 473030…
  6. 09/09/2015#3493643
    ConstituciónNombramientos
    CABAX CALDETES SL. Constitución. Comienzo de operaciones: 20.07.15. Objeto social: TODA CLASE DE ACTIVIDADES INMOBILIARIAS,COMO PROMOCION,TENENCIA Y VENTA DE SOLARES,PARCELAS,EDIFICIOS,VIVIENDAS Y LOCALES,ADMINISTRACION Y ARRENDAMIENTO DE TODA CLASE …

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 2015

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 addressCL BALMES Num.243 P.6 PTA.2 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector