CALDAS VENTURES SPAIN SL

Hoja M760816· NIF B09707266

Struck off · 24/06/2022Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
17/02/2022

Legal information

Legal information for CALDAS VENTURES SPAIN SL

NIF
Hoja registral
IRUS1000309843783
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date17/02/2022
LocalityMadrid
Register referenceTomo 43048 · Folio 172 · Hoja M760816
StatusLiquidada

Activity

CALDAS VENTURES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 February 2022. The Spanish commercial register has published 7 filings for this company, from 17 February 2022 to 24 June 2022, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Asesoramiento en servicios financieros. Asesoramiento y tenencia de activos, inversiones en activos de sociedades liquidas, y en sociedades y fondos de capital riesgo.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CALDAS VENTURES SPAIN…Franzen Caldas GabrielaFranzen Caldas Gabri…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALDAS VENTURES SPAIN…Franzen Caldas GabrielaFranzen Caldas Gabri…

Beneficial owner (UBO)

Franzen Caldas Gabriela100 %

Individual · ultimate beneficial owner · since 17/02/2022

Beneficial owner network map

2 nodes Person Company
CALDAS VENTURES SPAIN…Franzen Caldas GabrielaFranzen Caldas Gabri…

Registered actos

  1. Ceses/DimisionesPublished 24/06/2022· Registered 17/06/2022· I/A 2
  2. NombramientosPublished 24/06/2022· Registered 17/06/2022· I/A 2
  3. DisoluciónPublished 24/06/2022· Registered 17/06/2022· I/A 2
  4. ExtinciónPublished 24/06/2022· Registered 17/06/2022· I/A 2
  5. ConstituciónPublished 17/02/2022· Registered 10/02/2022· I/A 1
  6. Declaración de unipersonalidadPublished 17/02/2022· Registered 10/02/2022· I/A 1
  7. NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 1

Changes

  1. 24/06/2022Disolución
  2. 24/06/2022Extinción
  3. 17/02/2022Declaración de unipersonalidad

    FRANZEN CALDAS GABRIELA

Capital · events

  1. 17/02/2022Constitución
    Initial capital: 100 000,00 €

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. 24/06/2022#7043017
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALDAS VENTURES SPAIN SL. Ceses/Dimisiones. Adm. Solid.: FRANZEN CALDAS GABRIELA;DESPACHO ANTONIO CUNCHILLOS Y ASOCIADOS SLP. Representan: CUNCHILLOS ABADIA ANTONIO-JOSE. Nombramientos. Liquidador: FRANZEN CALDAS GABRIELA. Disolución. Voluntaria. Ext…
  2. 17/02/2022#6817315
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALDAS VENTURES SPAIN SL. Constitución. Comienzo de operaciones: 3.02.22. Objeto social: Asesoramiento en servicios financieros. Asesoramiento y tenencia de activos, inversiones en activos de sociedades liquidas, y en sociedades y fondos de capital r…

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· Incorporated 2022

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 addressC/ JOSE ORTEGA Y GASSET Nº42, 4ºIZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector