CAL CELDONI SOCIEDAD LIMITADA

Hoja M256656· NIF B82645391

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 112 141,10 €
Directors :
Civit Andreu Marta, Civit Masdeu Antonio

Legal information

Legal information for CAL CELDONI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000264495166
Legal formSociedad Limitada (SL)
Share capital9 112 141,10 €
Register referenceTomo 26597 · Folio 220 · Hoja M256656
StatusVigente

Activity

CAL CELDONI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 19 November 2010 to 26 February 2013, across 2 distinct types of filing. Its registered share capital is 9 112 141,10 €.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
CAL CELDONI SOCIEDAD …Civit Andreu MartaCivit Andreu MartaCivit Masdeu AntonioCivit Masdeu AntonioANTIGONS 2 SLANTIGONS 2 SLDOMOPLUS ACTIVOS SLDOMOPLUS ACTIVOS SLDOMOPLUS SLDOMOPLUS SLBORRAS 19 SLBORRAS 19 SLEURODOMO PROMOCIONES 3 SLEURODOMO PROMOCIONES…DOMOLIFE SLDOMOLIFE SLEURODOMO IBERIA SLEURODOMO IBERIA SLSERVICIOS MARLO SLSERVICIOS MARLO SLEURODOMO SPAIN SLEURODOMO SPAIN SLEXPLOTACIONES AGROPECUARIAS LA PICA SOCIEDAD LIMITADAEXPLOTACIONES AGROPE…CAL CELDONI SOCIEDAD LIMITADACAL CELDONI SOCIEDAD…

Registered actos

  1. Cambio de domicilio socialPublished 26/02/2013· Registered 18/02/2013· I/A 17
  2. Reducción de capitalPublished 17/11/2011· Registered 07/11/2011· I/A 16
  3. Cambio de domicilio socialPublished 19/11/2010· Registered 08/11/2010· I/A 15

Changes

  1. 26/02/2013Cambio de domicilio social

    AVDA DEL MARQUES DE SANTILLANA, 28 - 1º PISO, DES (MORALZARZAL)

  2. 19/11/2010Cambio de domicilio social

    AVDA VIA DE LAS DOS CASTILLAS 15 - OFICINA H (POZUELO DE ALARCON)

Capital · events

  1. 17/11/2011Reducción de capital
    Resulting capital: 9 112 141,10 €

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. 26/02/2013#2148246
    Cambio de domicilio social
    CAL CELDONI SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DEL MARQUES DE SANTILLANA, 28 - 1º PISO, DES (MORALZARZAL). Datos registrales. T 26597 , F 220, S 8, H M 256656, I/A 17 (18.02.13).
  2. 17/11/2011#1460089
    Reducción de capital
    CAL CELDONI SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 4.799.993,30 Euros. Resultante Suscrito: 9.112.141,10 Euros. Datos registrales. T 26597 , F 218, S 8, H M 256656, I/A 16 ( 7.11.11).
  3. 19/11/2010#953578
    Cambio de domicilio social
    CAL CELDONI SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA VIA DE LAS DOS CASTILLAS 15 - OFICINA H (POZUELO DE ALARCON). Datos registrales. T 26597 , F 218, S 8, H M 256656, I/A 15 ( 8.11.10).

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.

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 addressAVDA DEL MARQUES DE SANTILLANA, 28 - 1º PISO, DES (MORALZARZAL), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province