CALA NEPTUNO SL

Hoja M358453

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Fitzgerald Andrew James

Legal information

Legal information for CALA NEPTUNO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 20278 · Folio 123 · Hoja M358453
StatusVigente

Activity

CALA NEPTUNO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 10 March 2015 to 27 August 2025, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/08/2025· Registered 20/08/2025· I/A 4
  2. NombramientosPublished 27/08/2025· Registered 20/08/2025· I/A 4
  3. Ceses/DimisionesPublished 10/03/2015· Registered 02/03/2015· I/A 3
  4. NombramientosPublished 10/03/2015· Registered 02/03/2015· I/A 3

Timeline (BORME)

  1. 27/08/2025#8801746
    Ceses/DimisionesNombramientos
    CALA NEPTUNO SL. Ceses/Dimisiones. Adm. Unico: FITZGERALD THOMAS-GOSSELIN. Nombramientos. Adm. Unico: FITZGERALD ANDREW JAMES. Datos registrales. S 8 , H M 358453, I/A 4 (20.08.25).
  2. 10/03/2015#3229503
    Ceses/DimisionesNombramientos
    CALA NEPTUNO SL. Ceses/Dimisiones. Adm. Solid.: CUMMINGS AMORY. Nombramientos. Adm. Unico: FITZGERALD THOMAS-GOSSELIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 20278 …

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 addressMadrid
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