CALDEADA SL

Hoja GR35726· NIF B98000607

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ibañez Gordillo Jose Luis

Legal information

Legal information for CALDEADA SL

NIF
Hoja registral
IRUS1000211718237
Legal formSociedad Limitada (SL)
LocalityChurriana de la Vega
Register referenceTomo 1332 · Folio 79 · Hoja GR35726
StatusVigente

Activity

CALDEADA SL is a Sociedad Limitada (SL) with its registered office in Churriana de la Vega (Granada, Andalucía). The Spanish commercial register has published 6 filings for this company, from 19 July 2010 to 16 February 2015, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
CALDEADA SLIbañez Gordillo Jose LuisIbañez Gordillo Jose…THUNDER-LIGHT SOCIEDAD LIMITADATHUNDER-LIGHT SOCIED…PAZOGALI SLPAZOGALI SLCONSTRUCCIONS ESTRUCTURES I FERRALLES 2006 SLCONSTRUCCIONS ESTRUC…PROMOCIONES Y CONTRATAS DE POZO ALCON SOCIEDAD LIMITADA LABORALPROMOCIONES Y CONTRA…GESTION INMOBILIARIA NUEVO HOGAR DE MADRID SLGESTION INMOBILIARIA…MONTAJES TRIPLE A SLMONTAJES TRIPLE A SLMADERAS TORRENT SLMADERAS TORRENT SLCOMERCIAL BERRAQUEÑA SLCOMERCIAL BERRAQUEÑA…VIVETI MOBEL SOCIEDAD LIMITADAVIVETI MOBEL SOCIEDA…GOLD TICUR SLGOLD TICUR SLAGUASVIVAS ALIMENTACION SOCIEDAD LIMITADAAGUASVIVAS ALIMENTAC…JOMURSA SUR SLJOMURSA SUR SLESMALTADOS DEL MEDITERRANEO SOCIEDAD LIMITADAESMALTADOS DEL MEDIT…MADERAS TORRENT SLMADERAS TORRENT SLEXPLOTACIONES Y SUMINISTROS AGROPECUARIOS CRISTO SOCIEDAD LIMITADAEXPLOTACIONES Y SUMI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALDEADA SLCONSTRUCCIONS ESTRUCTURES I FERRALLES 2006 SLCONSTRUCCIONS ESTRUC…

Beneficial owner (UBO)

CONSTRUCCIONS ESTRUCTURES I FERRALLES 2006 SL100 %Vigente

Legal entity · since 19/07/2010

Beneficial owner network map

2 nodes Person Company
CALDEADA SLCONSTRUCCIONS ESTRUCTURES I FERRALLES 2006 SLCONSTRUCCIONS ESTRUC…

Registered actos

  1. Cierre provisional hoja registralPublished 16/02/2015
  2. Ceses/DimisionesPublished 19/07/2010· Registered 08/07/2010· I/A 3
  3. NombramientosPublished 19/07/2010· Registered 08/07/2010· I/A 3
  4. Ampliacion del objeto socialPublished 19/07/2010· Registered 08/07/2010· I/A 3
  5. Cambio de domicilio socialPublished 19/07/2010· Registered 08/07/2010· I/A 3
  6. Cambio de identidad del socio únicoPublished 19/07/2010· Registered 08/07/2010· I/A 3

Changes

  1. 19/07/2010Ampliación del objeto social

    Se amplia el objeto social a las siguientes actividades: construccion de viviendas, asesoramiento juridico, laboral, fiscal y contable.

  2. 19/07/2010Cambio de domicilio social

    C/ LA NIÑA, NAVE 5, PLAN PARCIAL 9 (CHURRIANA DE LA VEGA)

Timeline (BORME)

  1. 16/02/2015#3192239
    Cierre provisional hoja registral
    CALDEADA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1332 , F 79, S 8, H GR 35726, I/AN.Mar B (22.01.15).
  2. 19/07/2010#807994
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    CALDEADA SL. Sociedad unipersonal. Cambio de identidad del socio único: CONSTRUCCIONS ESTRUCTURES I FERRALLES 2006 SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ SIERRA MARIA LUISA. Nombramientos. Adm. Unico: IBAÑEZ GORDILLO JOSE LUIS. Ampliacion del ob…

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 addressC/ LA NIÑA, NAVE 5, PLAN PARCIAL 9 (CHURRIANA DE LA VEGA), Churriana de la Vega, Granada
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 — Granada — are listed together, with their address.

Prospect this province