CAL SUAT SL
Hoja B147377· NIF B61116349
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 369 766,69 €
- Director :
- Saborit Navarro Baldomero
Legal information
Legal information for CAL SUAT SL
Activity
CAL SUAT SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 10 January 2018 to 27 January 2025, across 3 distinct types of filing. Its registered share capital is 1 369 766,69 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Saborit Navarro BaldomeroSince 16/07/2018Administrador Único
Former
- Saborit Torne JoanCeased on 10/01/2018ADMINISTR.Administrador
Authorised representatives
Current
- Saborit Gros JoanSince 02/01/2018Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 27/01/2025· Registered 20/01/2025· I/A 10
- NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 9
- Ampliación de capitalPublished 18/03/2022· Registered 09/03/2022· I/A 8
- RevocacionesPublished 24/07/2018· Registered 16/07/2018· I/A 7
- NombramientosPublished 24/07/2018· Registered 16/07/2018· I/A 7
- RevocacionesPublished 10/01/2018· Registered 02/01/2018· I/A 6
- NombramientosPublished 10/01/2018· Registered 02/01/2018· I/A 6
Capital · events
- 27/01/2025Ampliación de capitalResulting capital: 1 369 766,69 € (+73 503,78 €)
- 18/03/2022Ampliación de capitalResulting capital: 1 296 262,91 € (+166 360,15 €)
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)
- 27/01/2025#8455792Ampliación de capital
CAL SUAT SL. Ampliación de capital. Capital: 73.503,78 Euros. Resultante Suscrito: 1.369.766,69 Euros. Datos registrales. S 8 , H B 147377, I/A 10 (20.01.25).
- 31/03/2022#6886951Nombramientos
CAL SUAT SL. Nombramientos. APODERAD.SOL: SABORIT GROS JOAN. Datos registrales. T 46268 , F 201, S 8, H B 147377, I/A 9 (24.03.22).
- 18/03/2022#6865497Ampliación de capital
CAL SUAT SL. Ampliación de capital. Capital: 166.360,15 Euros. Resultante Suscrito: 1.296.262,91 Euros. Datos registrales. T 46268 , F 201, S 8, H B 147377, I/A 8 ( 9.03.22).
- 24/07/2018#4978749RevocacionesNombramientos
CAL SUAT SL. Revocaciones. ADM.SOLIDAR.: SABORIT NAVARRO BALDOMERO;SABORIT GROS JOAN. Nombramientos. ADM.UNICO: SABORIT NAVARRO BALDOMERO. Datos registrales. T 46268 , F 201, S 8, H B 147377, I/A 7 (16.07.18).
- 10/01/2018#4686249RevocacionesNombramientos
CAL SUAT SL. Revocaciones. ADMINISTR.: SABORIT TORNE JOAN. Nombramientos. ADM.SOLIDAR.: SABORIT GROS JOAN. Datos registrales. T 29043 , F 30, S 8, H B 147377, I/A 6 ( 2.01.18).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.