CALDERA DE CALDES S.L

Hoja B588839· NIF B72869118

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 647 000,00 €
Incorporation :
09/01/2023
Director :
Rodriguez Pedragosa Arturo Francisco

Legal information

Legal information for CALDERA DE CALDES S.L

NIF
Hoja registral
IRUS1000382947775
Legal formSociedades de responsabilidad limitada
Share capital1 647 000,00 €
Incorporation date09/01/2023
Register referenceTomo 48577 · Folio 174 · Hoja B588839
StatusVigente

Activity

CALDERA DE CALDES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 January 2023. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 1 647 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE LAS SOCIEDADES HOLDING, OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL Y ACTIVIDADES DE SEDES CENTRALES. ACTIVIDAD PRINCIPAL 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING, ETC.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CALDERA DE CALDES S.LRodriguez Pedragosa Arturo FranciscoRodriguez Pedragosa …PEDRAGOSA 1916 SLPEDRAGOSA 1916 SLROURE GROS SLROURE GROS SLVIVPE SLVIVPE SLEMBUTIDOS PEDRAGOSA SAEMBUTIDOS PEDRAGOSA …

Registered actos

  1. ConstituciónPublished 09/01/2023· Registered 29/12/2022· I/A 1
  2. NombramientosPublished 09/01/2023· Registered 29/12/2022· I/A 1

Capital · events

  1. 09/01/2023Constitución
    Initial capital: 1 647 000,00 €

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. 09/01/2023#7320630
    ConstituciónNombramientos
    CALDERA DE CALDES S.L. Constitución. Comienzo de operaciones: 13.12.22. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING, OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL Y ACTIVIDADES DE SEDES CENTRALES. ACTIVIDAD PRINCIPAL 6420 ACTIVIDAD…

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 2023

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 addressCL BORGES BLANQUES, 3- P.I, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector