CALDERAS CABER SL

Hoja M664599· NIF B88019385

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2018
Director :
Torralvo Arenas Maria Jesus
Former name :
LET'S GO SOMEWHERE SL

Legal information

Legal information for CALDERAS CABER SL

NIF
Hoja registral
IRUS1000300540750
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2018
LocalityMadrid
Register referenceTomo 37266 · Folio 53 · Hoja M664599
Former names
LET'S GO SOMEWHERE SL2018-02-22 → 2018-04-30
StatusVigente

Activity

CALDERAS CABER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 22 February 2018. The Spanish commercial register has published 9 filings for this company, from 22 February 2018 to 25 March 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. LA INSTALACION DE FRIO Y CALOR, ACONDICIONAMIENTO DE AIRE, FONTANERIA Y CLIMATIZACION INDUSTRIAL Y ECOLOGICA, SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES. COMERCIO AL POR MAYOR Y MENOR, INTERMEDIARIOS DEL COMERCIO DE PRODUSTOS DIVERSOS. INMOBILIARIA.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 25/03/2022· Registered 18/03/2022· I/A 3
  2. NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 3
  3. Ceses/DimisionesPublished 30/04/2018· Registered 20/04/2018· I/A 2
  4. NombramientosPublished 30/04/2018· Registered 20/04/2018· I/A 2
  5. Cambio de denominación socialPublished 30/04/2018· Registered 20/04/2018· I/A 2
  6. Cambio de domicilio socialPublished 30/04/2018· Registered 20/04/2018· I/A 2
  7. Cambio de objeto socialPublished 30/04/2018· Registered 20/04/2018· I/A 2
  8. ConstituciónPublished 22/02/2018· Registered 14/02/2018· I/A 1
  9. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 1

Changes

  1. 25/03/2022Cambio de denominación social

    LET'S GO SOMEWHERE SL→CALDERAS CABER SL

  2. 30/04/2018Cambio de domicilio social

    C/ MARQUES DE LA ENSENADA, NUMERO 14, 1º, OFICINA (MADRID)

  3. 30/04/2018Cambio de objeto social

    CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. LA INSTALACION DE FRIO Y CALOR, ACONDICIONAMIENTO DE AIRE, FONTANERIA Y CLIMATIZACION INDUSTRIAL Y ECOLOGICA, SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES. COMERCIO AL POR MAYOR Y MENOR, INTERMEDIARIOS DEL COMERCIO DE PRODUSTOS DIVERSOS. INMOBILIARIA.

Capital · events

  1. 22/02/2018Constitución
    Initial capital: 3 000,00 €

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. 25/03/2022#6877913
    Ceses/DimisionesNombramientos
    CALDERAS CABER SL. Ceses/Dimisiones. Adm. Unico: CAMBRA SANTIAGO MONTSERRAT. Nombramientos. Adm. Unico: TORRALVO ARENAS MARIA JESUS. Datos registrales. T 37266 , F 53, S 8, H M 664599, I/A 3 (18.03.22).
  2. 30/04/2018#4860807

    Company name: LET'S GO SOMEWHERE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    LET'S GO SOMEWHERE SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: CAMBRA SANTIAGO MONTSERRAT. Cambio de denominación social. CALDERAS CABER SL. Cambio de domicilio social. C/ MARQUES DE LA ENSENADA, NUMERO 14, 1º, O…
  3. 22/02/2018#4761119

    Company name: LET'S GO SOMEWHERE SL

    ConstituciónNombramientos
    LET'S GO SOMEWHERE SL. Constitución. Comienzo de operaciones: 30.01.18. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobili…

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 2018

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 addressC/ MARQUES DE LA ENSENADA, NUMERO 14, 1º, OFICINA (MADRID), Madrid
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector