CALDELAMO SL
Hoja SE13146· NIF B41176926
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Yelamo Manuel
Legal information
Legal information for CALDELAMO SL
Activity
CALDELAMO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Yelamo ManuelSince 19/04/2012Administrador Único
Former
- Calderon Gonzalez ManuelCeased on 19/04/2012Administrador Único
Directors network map
Cap table · shareholdings
- Lopez Yelamo Manuel100 %
Individual · since 11/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Yelamo Manuel100 %
Individual · ultimate beneficial owner · since 11/05/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/05/2012· Registered 19/04/2012· I/A 3
- Ceses/DimisionesPublished 11/05/2012· Registered 19/04/2012· I/A 3
- NombramientosPublished 11/05/2012· Registered 19/04/2012· I/A 3
- Modificaciones estatutariasPublished 11/05/2012· Registered 19/04/2012· I/A 3
- Cambio de domicilio socialPublished 11/05/2012· Registered 19/04/2012· I/A 3
Changes
- 11/05/2012Cambio de domicilio social
AVDA DE PINO MONTANO 124 - LOCAL BAJO
- 11/05/2012Declaración de unipersonalidad
LOPEZ YELAMO MANUEL
- 11/05/2012Modificaciones estatutarias
Timeline (BORME)
- 11/05/2012#1721828Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CALDELAMO SL. Declaración de unipersonalidad. Socio único: LOPEZ YELAMO MANUEL. Ceses/Dimisiones. Adm. Unico: CALDERON GONZALEZ MANUEL. Nombramientos. Adm. Unico: LOPEZ YELAMO MANUEL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.