CAELUM INFORMATION & QUALITY TECHNOLOGIES SL

Hoja M359992· NIF B84036342

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 563,71 €
Director :
Carballo Gutierrez Ramiro

Legal information

Legal information for CAELUM INFORMATION & QUALITY TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000273426865
Legal formSociedad Limitada (SL)
Share capital4 563,71 €
LocalityMadrid
Phone
Register referenceTomo 20356 · Folio 173 · Hoja M359992
StatusVigente

Activity

CAELUM INFORMATION & QUALITY TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 20 April 2010 to 3 August 2023, across 8 distinct types of filing. Its registered share capital is 4 563,71 €.

Economic activity (CNAE)

4360

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carballo Gutierrez Ramiro100 %

Individual · ultimate beneficial owner · since 03/08/2023

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 03/08/2023· Registered 27/07/2023· I/A 15
  2. Declaración de unipersonalidadPublished 03/08/2023· Registered 27/07/2023· I/A 14
  3. NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 13
  4. RevocacionesPublished 04/10/2022· Registered 27/09/2022· I/A 12
  5. Reducción de capitalPublished 03/10/2022· Registered 26/09/2022· I/A 11
  6. Modificaciones estatutariasPublished 04/08/2016· Registered 28/07/2016· I/A 10
  7. Cambio de domicilio socialPublished 04/08/2016· Registered 28/07/2016· I/A 10
  8. Modificaciones estatutariasPublished 27/06/2012· Registered 15/06/2012· I/A 9
  9. Cambio de domicilio socialPublished 27/06/2012· Registered 15/06/2012· I/A 9
  10. Ceses/DimisionesPublished 30/05/2012· Registered 18/05/2012· I/A 8
  11. NombramientosPublished 30/05/2012· Registered 18/05/2012· I/A 8
  12. Ampliación de capitalPublished 30/05/2012· Registered 18/05/2012· I/A 8
  13. NombramientosPublished 20/04/2010· Registered 08/04/2010· I/A 7

Changes

  1. 03/08/2023Declaración de unipersonalidad

    CARBALLO GUTIERREZ RAMIRO

  2. 04/08/2016Cambio de domicilio social

    C/ BRONCE - Nº 24, PISO 5B (MADRID)

  3. 04/08/2016Modificaciones estatutarias
  4. 27/06/2012Cambio de domicilio social

    C/ PARROCO EUSEBIO CUENCA 50 5º A (MADRID)

  5. 27/06/2012Modificaciones estatutarias

Capital · events

  1. 03/10/2022Reducción de capital
    Resulting capital: 4 563,71 €
  2. 30/05/2012Ampliación de capital
    Resulting capital: 6 006,00 € (+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. 03/08/2023#7657356
    Revocaciones
    CAELUM INFORMATION & QUALITY TECHNOLOGIES SL. Revocaciones. Apoderado: GONZALEZ COUTO MARIA LUISA. Datos registrales. T 20356 , F 173, S 8, H M 359992, I/A 15 (27.07.23).
  2. 03/08/2023#7657355
    Declaración de unipersonalidad
    CAELUM INFORMATION & QUALITY TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: CARBALLO GUTIERREZ RAMIRO. Datos registrales. T 20356 , F 173, S 8, H M 359992, I/A 14 (27.07.23).
  3. 04/10/2022#7181961
    Nombramientos
    CAELUM INFORMATION & QUALITY TECHNOLOGIES SL. Nombramientos. Apoderado: CARBALLO GUTIERREZ LEONOR. Datos registrales. T 20356 , F 171, S 8, H M 359992, I/A 13 (27.09.22).
  4. 04/10/2022#7181960
    Revocaciones
    CAELUM INFORMATION & QUALITY TECHNOLOGIES SL. Revocaciones. Apoderado: RIGONI BRUALLA CECILIA;ANCIANO MARTIN MARIA JESUS. Datos registrales. T 20356 , F 171, S 8, H M 359992, I/A 12 (27.09.22).
  5. 03/10/2022#7180153
    Reducción de capital
    CAELUM INFORMATION & QUALITY TECHNOLOGIES SL. Reducción de capital. Importe reducción: 1.442,29 Euros. Resultante Suscrito: 4.563,71 Euros. Datos registrales. T 20356 , F 171, S 8, H M 359992, I/A 11 (26.09.22).
  6. 04/08/2016#3971587
    Modificaciones estatutariasCambio de domicilio social
    CAELUM INFORMATION & QUALITY TECHNOLOGIES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ BRONCE - Nº 24, PISO 5B (MADRID). Datos registrales. T 20356 , F 170, S 8, H M 359992…
  7. 27/06/2012#1789435
    Modificaciones estatutariasCambio de domicilio social
    CAELUM INFORMATION & QUALITY TECHNOLOGIES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ PARROCO EUSEBIO CUENCA 50 5º A (MADRID). Datos registrales. T 20356 , F 170, S 8, H M 359992, I/A 9 (…
  8. 30/05/2012#1747367
    Ceses/DimisionesNombramientosAmpliación de capital
    CAELUM INFORMATION & QUALITY TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DELGADO CARMEN. Nombramientos. Adm. Unico: CARBALLO GUTIERREZ RAMIRO. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.006,00 Euros. Datos regis…
  9. 20/04/2010#682407
    Nombramientos
    CAELUM INFORMATION & QUALITY TECHNOLOGIES SL. Nombramientos. Apoderado: GONZALEZ COUTO MARIA LUISA. Datos registrales. T 20356 , F 167, S 8, H M 359992, I/A 7 ( 8.04.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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.

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Credit risk report

Commercial credit risk report on the company.

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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/ BRONCE - Nº 24, PISO 5B (MADRID), Madrid

Prospect

Spanish companies in the same line of business — CNAE 4360 — are listed together.

Prospect this sectorAll companies in this sector