CALDAS GRUP 05 SL
Hoja B308147· NIF B63868228
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CALDAS GRUP 05 SL
Activity
CALDAS GRUP 05 SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 2 June 2010 to 25 May 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Roca Umbert Pares EnriqueCeased on 20/05/2010Administrador Solidario
- Escrigas Paez Centella NarcisoCeased on 18/05/2021Liquidador
- De La Puente Martorell Fernando MCeased on 18/05/2021Liquidador
- Pirretas Garcia MonicaCeased on 18/05/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 25/05/2021· Registered 18/05/2021· I/A 4
- ExtinciónPublished 25/05/2021· Registered 18/05/2021· I/A 4
- RevocacionesPublished 10/05/2019· Registered 02/05/2019· I/A 3
- NombramientosPublished 10/05/2019· Registered 02/05/2019· I/A 3
- DisoluciónPublished 10/05/2019· Registered 02/05/2019· I/A 3
- RevocacionesPublished 02/06/2010· Registered 20/05/2010· I/A 2
Changes
- 25/05/2021Extinción
- 10/05/2019Disolución
Timeline (BORME)
- 25/05/2021#6435236RevocacionesExtinción
CALDAS GRUP 05 SL. Revocaciones. LIQUIDADOR: PIRRETAS GARCIA MONICA;DE LA PUENTE MARTORELL FERNANDO M;ESCRIGAS PAEZ CENTELLA NARCISO. Extinción. Datos registrales. T 37671 , F 213, S 8, H B 308147, I/A 4 (18.05.21).
- 10/05/2019#5388467RevocacionesNombramientosDisolución
CALDAS GRUP 05 SL. Revocaciones. ADM.SOLIDAR.: ESCRIGAS PAEZ CENTELLA NARCISO;PIRRETAS GARCIA MONICA;DE LA PUENTE MARTORELL FERNANDO M. Nombramientos. LIQUIDADOR: PIRRETAS GARCIA MONICA;DE LA PUENTE MARTORELL FERNANDO M;ESCRIGAS PAEZ CENTELLA NARCISO… - 02/06/2010#745445Revocaciones
CALDAS GRUP 05 SL. Revocaciones. ADM.SOLIDAR.: ROCA UMBERT PARES ENRIQUE. Datos registrales. T 37671 , F 212, S 8, H B 308147, I/A 2 (20.05.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.