CAELUM ALFA SL

Hoja M478378· NIF B85657997

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
06/04/2009
Director :
De Pedro Cuesta Maria Del Carmen

Legal information

Legal information for CAELUM ALFA SL

NIF
Hoja registral
IRUS1000283453563
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date06/04/2009
LocalityMadrid
Phone
Register referenceTomo 26544 · Folio 72 · Hoja M478378
StatusVigente

Activity

CAELUM ALFA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 6 April 2009. The Spanish commercial register has published 6 filings for this company, from 6 April 2009 to 7 November 2022, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Corporate purpose

LA INVESTIGACION, DESARROLLO E INNOVACION, EL DISEÑO, LA FABRICACION, LA COMPRA Y VENTA, POR CUENTA PROPIA O POR CUENTA DE TERCEROS, DE BIENES Y PRODUCTOS RELACIONADOS CON LA RECOGIDA, LA GESTION, EL ALMACENAMIENTO Y EL RECICLADO DE PRODUCTOS FUERA DE USO, DE SUBPRODUCTOS Y DE DESECHOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 07/11/2022· Registered 29/10/2022· I/A 4
  2. Ceses/DimisionesPublished 12/11/2020· Registered 04/11/2020· I/A 3
  3. NombramientosPublished 12/11/2020· Registered 04/11/2020· I/A 3
  4. NombramientosPublished 23/04/2009· Registered 14/04/2009· I/A 2
  5. ConstituciónPublished 06/04/2009· Registered 25/03/2009· I/A 1
  6. NombramientosPublished 06/04/2009· Registered 25/03/2009· I/A 1

Capital · events

  1. 06/04/2009Constitución
    Initial capital: 4 000,00 €

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. 07/11/2022#7229941
    Nombramientos
    CAELUM ALFA SL. Nombramientos. Apoderado: GAVILAN PINTO BLANCA MARIA. Datos registrales. T 26544 , F 72, S 8, H M 478378, I/A 4 (29.10.22).
  2. 12/11/2020#6114452
    Ceses/DimisionesNombramientos
    CAELUM ALFA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALVARO OSCAR. Nombramientos. Adm. Unico: DE PEDRO CUESTA MARIA DEL CARMEN. Datos registrales. T 26544 , F 72, S 8, H M 478378, I/A 3 ( 4.11.20).
  3. 23/04/2009#181449
    Nombramientos
    CAELUM ALFA SL. Nombramientos. Apoderado: DE PEDRO CUESTA MARIA DEL CARMEN. Datos registrales. T 26544 , F 70, S 8, H M 478378, I/A 2 (14.04.09).
  4. 06/04/2009#157585
    ConstituciónNombramientos
    CAELUM ALFA SL. Constitución. Comienzo de operaciones: 12.03.09. Objeto social: LA INVESTIGACION, DESARROLLO E INNOVACION, EL DISEÑO, LA FABRICACION, LA COMPRA Y VENTA, POR CUENTA PROPIA O POR CUENTA DE TERCEROS, DE BIENES Y PRODUCTOS RELACIONADOS CO…

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 2009

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 addressC/ JULIO CARO BAROJA 80 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector