CACLEXA S.L
Hoja B512067· NIF B67106922
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/12/2017
- Directors :
- Caroline Nathalie Mateu, Clement Jean Gerard Mateu, Casas Ortinez Xavier, Martinez Comin Grabalos Alejandro
Legal information
Legal information for CACLEXA S.L
Activity
CACLEXA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 682). It was incorporated on 15 December 2017. The Spanish commercial register has published 7 filings for this company, from 15 December 2017 to 26 October 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
682 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA ADQUISICION Y EXPLOTACION DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS, ASI COMO EL ESTUDIO, PROMOCION, GESTION, EXPLOTACION, ASESORAMIENTO Y EJECUCION DE PROYECTOS INMOBILIARIOS, URBANISTICOS Y COMERCIALES.
Directors and representatives
Directors
Current
- Caroline Nathalie MateuSince 07/12/2017PresidenteConsejero
- Clement Jean Gerard MateuSince 07/12/2017Consejero
- Casas Ortinez XavierSince 07/12/2017Consejero
- Martinez Comin Grabalos AlejandroSince 15/11/2021Secretario no Consejero
Former
- Garces Agell ClaudioCeased on 15/11/2021Secretario no Consejero
Authorised representatives
Current
- Reyes Fernandez Maria ConsueloSince 26/07/2022Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 15/12/2017ConstituciónInitial 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)
- 26/10/2023#7763590Nombramientos
CACLEXA S.L. Nombramientos. APODERAD.SOL: REYES FERNANDEZ MARIA CONSUELO. Datos registrales. T 46179 , F 143, S 8, H B 512067, I/A 5 (17.10.23).
- 04/08/2022#7104053Nombramientos
CACLEXA S.L. Nombramientos. APODERAD.SOL: REYES FERNANDEZ MARIA CONSUELO. Datos registrales. T 46179 , F 141, S 8, H B 512067, I/A 4 (26.07.22).
- 23/11/2021#6693799RevocacionesNombramientos
CACLEXA S.L. Revocaciones. SECR.NO CONS: GARCES AGELL CLAUDIO. Nombramientos. SECR.NO CONS: MARTINEZ COMIN GRABALOS ALEJANDRO. Datos registrales. T 46179 , F 141, S 8, H B 512067, I/A 3 (15.11.21).
- 15/12/2017#4661486Nombramientos
CACLEXA S.L. Nombramientos. APODERAD.SOL: CASAS ORTINEZ XAVIER. Datos registrales. T 46179 , F 139, S 8, H B 512067, I/A 2 ( 7.12.17).
- 15/12/2017#4661483ConstituciónNombramientos
CACLEXA S.L. Constitución. Comienzo de operaciones: 30.10.17. Objeto social: LA ADQUISICION Y EXPLOTACION DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS, ASI COMO EL ESTUDIO, PROMOCION, GESTION, EXPLOTACION, ASESORAMIENTO Y EJECUCION DE PROYECTOS I…
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 2017
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.