CALDER SPAIN SL

Hoja SE111459· NIF B98851421

VigenteSevilla
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Jean Jean Philippe Louis

Legal information

Legal information for CALDER SPAIN SL

NIF
Hoja registral
IRUS1000037972677
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 6260 · Folio 124 · Hoja SE111459
StatusVigente

Activity

CALDER SPAIN SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 10 filings for this company, from 14 November 2016 to 24 May 2019, across 4 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 24/05/2019· Registered 17/05/2019· I/A 4
  2. NombramientosPublished 24/05/2019· Registered 17/05/2019· I/A 4
  3. Modificaciones estatutariasPublished 24/05/2019· Registered 17/05/2019· I/A 4
  4. Cambio de domicilio socialPublished 24/05/2019· Registered 17/05/2019· I/A 4
  5. Ceses/DimisionesPublished 21/05/2019· Registered 14/05/2019· I/A 3
  6. NombramientosPublished 21/05/2019· Registered 14/05/2019· I/A 3
  7. Ceses/DimisionesPublished 14/11/2016· Registered 03/11/2016· I/A 2
  8. NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 2
  9. Modificaciones estatutariasPublished 14/11/2016· Registered 03/11/2016· I/A 2
  10. Cambio de domicilio socialPublished 14/11/2016· Registered 03/11/2016· I/A 2

Changes

  1. 24/05/2019Cambio de domicilio social

    AVDA MANUEL SIUROT 34 - 41013 (SEVILLA)

  2. 24/05/2019Modificaciones estatutarias
  3. 14/11/2016Cambio de domicilio social

    C/ CUEVA DE LA MENGA 1 Bl.10 6º B - CP 41020 (SEVILLA)

  4. 14/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 24/05/2019#5412015
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CALDER SPAIN SL. Ceses/Dimisiones. Adm. Unico: MANUEL OBER THIERRY PAULIN. Nombramientos. Adm. Unico: JEAN JEAN PHILIPPE LOUIS. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. 13 bis. Retribución.-. Cambio de domicilio …
  2. 21/05/2019#5403745
    Ceses/DimisionesNombramientos
    CALDER SPAIN SL. Ceses/Dimisiones. Adm. Unico: SOSA CAYERO MARIA DE LA PAZ. Nombramientos. Adm. Unico: MANUEL OBER THIERRY PAULIN. Datos registrales. T 6260 , F 124, S 8, H SE111459, I/A 3 (14.05.19).
  3. 14/11/2016#4103919
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CALDER SPAIN SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: SOSA CAYERO MARIA DE LA PAZ. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.- . Cambio de domicilio social. C/ CUEVA DE LA MEN…

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 addressAVDA MANUEL SIUROT 34 - 41013 (SEVILLA), Sevilla
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector