CALDEMECA SOCIEDAD LIMITADA
Hoja M135426
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 49 883,00 €
Legal information
Legal information for CALDEMECA SOCIEDAD LIMITADA
Activity
CALDEMECA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 7 July 2011 to 29 December 2014, across 6 distinct types of filing. Its registered share capital is 49 883,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Meneses Valencia Jose FranciscoCeased on 19/12/2014Consejero Delegado Mancomunado
- Verbo Garcia MiguelCeased on 19/12/2014Consejero Delegado Mancomunado
- Gonzalez Sousa RicardoCeased on 19/12/2014Consejero Delegado MancomunadoConsejero
- Jimenez Gutierrez Jose LuisCeased on 19/12/2014Consejero Delegado Mancomunado
- Moreno Casado EugenioCeased on 27/06/2011Consejero
Directors network map
Registered actos
- Escisión totalPublished 29/12/2014· Registered 19/12/2014· I/A 12
- ExtinciónPublished 29/12/2014· Registered 19/12/2014· I/A 12
- Reducción de capitalPublished 26/06/2014· Registered 18/06/2014· I/A 11
- Ceses/DimisionesPublished 07/07/2011· Registered 27/06/2011· I/A 10
- NombramientosPublished 07/07/2011· Registered 27/06/2011· I/A 10
- ReeleccionesPublished 07/07/2011· Registered 27/06/2011· I/A 10
Capital · events
- 26/06/2014Reducción de capitalResulting capital: 49 883,00 €
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)
- 29/12/2014#3130683Escisión totalExtinción
CALDEMECA SOCIEDAD LIMITADA. Escisión total. Sociedades beneficiarias de la escisión: CALDEMECA SL. COHUME GESTION INMOBILIARIA 2014 SL. Extinción. Datos registrales. T 8405 , F 217, S 8, H M 135426, I/A 12 (19.12.14).
- 26/06/2014#2866421
Company name: CALDEMECA SL
Reducción de capitalCALDEMECA SL. Reducción de capital. Importe reducción: 3.007,00 Euros. Resultante Suscrito: 49.883,00 Euros. Datos registrales. T 8405 , F 217, S 8, H M 135426, I/A 11 (18.06.14).
- 07/07/2011#1291788
Company name: CALDEMECA SL
Ceses/DimisionesNombramientosReeleccionesCALDEMECA SL. Ceses/Dimisiones. Consejero: MORENO CASADO EUGENIO. Cons.Del.Man: MORENO CASADO EUGENIO. Nombramientos. Consejero: GONZALEZ SOUSA RICARDO. Cons.Del.Man: GONZALEZ SOUSA RICARDO. Reelecciones. Cons.Del.Man: MENESES VALENCIA JOSE FRANCISCO…
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 — Madrid — are listed together, with their address.