CALDERA MOTOR S.L
Hoja BA27501· NIF B06700108
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 500,00 €
- Incorporation :
- 06/06/2016
- Director :
- Caldera Cortes Antonio
- Former name :
- TREMELCAR S.L
Legal information
Legal information for CALDERA MOTOR S.L
Activity
CALDERA MOTOR S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 6 June 2016. The Spanish commercial register has published 5 filings for this company, from 6 June 2016 to 31 May 2017, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Corporate purpose
Construcción, instalaciones y mantenimiento. Actividades inmobiliarias. Turismo, hostelería y restauración. Transporte. Agricultura. Compraventa y reparación de vehículos.
Directors and representatives
Directors
Current
- Caldera Cortes AntonioSince 30/05/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/05/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 31/05/2017· Registered 24/05/2017· I/A 3
- Cambio de denominación socialPublished 31/05/2017· Registered 24/05/2017· I/A 3
- Declaración de unipersonalidadPublished 16/05/2017· Registered 08/05/2017· I/A 2
- ConstituciónPublished 06/06/2016· Registered 30/05/2016· I/A 1
- NombramientosPublished 06/06/2016· Registered 30/05/2016· I/A 1
Changes
- 31/05/2017Modificaciones estatutarias
- 16/05/2017Declaración de unipersonalidad
ANTONIO CALDERA CORTES
Capital · events
- 06/06/2016ConstituciónInitial capital: 4 500,00 €
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)
- 31/05/2017#4396935
Company name: TREMELCAR S.L
Modificaciones estatutariasCambio de denominación socialTREMELCAR S.L. Modificaciones estatutarias. Artículo de los Estatutos : 1. Denominación. Cambio de denominación social. CALDERA MOTOR S.L. Datos registrales. T 641 , F 27, S 8, H BA 27501, I/A 3 (24.05.17).
- 16/05/2017#4372829
Company name: TREMELCAR S.L
Declaración de unipersonalidadTREMELCAR S.L. Declaración de unipersonalidad. Socio único: ANTONIO CALDERA CORTES. Datos registrales. T 641 , F 27, S 8, H BA 27501, I/A 2 ( 8.05.17).
- 06/06/2016#3885907
Company name: TREMELCAR S.L
ConstituciónNombramientosTREMELCAR S.L. Constitución. Comienzo de operaciones: 20.05.16. Objeto social: Construcción, instalaciones y mantenimiento. Actividades inmobiliarias. Turismo, hostelería y restauración. Transporte. Agricultura. Compraventa y reparación de vehículos.…
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 2016
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
Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.