CALDERERIA CALDOLUS SL

Hoja M583992· NIF B87040903

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
195 000,00 €
Incorporation :
17/07/2014
Director :
Lopez Blanco Luis

Legal information

Legal information for CALDERERIA CALDOLUS SL

NIF
Hoja registral
IRUS1000292870980
Legal formSociedad Limitada (SL)
Share capital195 000,00 €
Incorporation date17/07/2014
LocalityArganda del Rey
Register referenceTomo 32446 · Folio 85 · Hoja M583992
StatusVigente

Activity

CALDERERIA CALDOLUS SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 July 2014. The Spanish commercial register has published 7 filings for this company, from 17 July 2014 to 15 April 2019, across 6 distinct types of filing. Its registered share capital is 195 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CNAE: 4110.- Promoción inmobiliaria. CNAE: 2410.- Fabricación de productos básicos de hierro, acero y ferroaleaciones.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CALDERERIA CALDOLUS SLLopez Blanco LuisLopez Blanco LuisGOISAN CALDERERIA EN GENERAL SAGOISAN CALDERERIA EN…CORTE LASER CORTEBLANC SLCORTE LASER CORTEBLA…

Registered actos

  1. Ampliación de capitalPublished 15/04/2019· Registered 08/04/2019· I/A 3
  2. Modificaciones estatutariasPublished 15/04/2019· Registered 08/04/2019· I/A 3
  3. Ceses/DimisionesPublished 30/11/2015· Registered 20/11/2015· I/A 2
  4. NombramientosPublished 30/11/2015· Registered 20/11/2015· I/A 2
  5. Cambio de domicilio socialPublished 30/11/2015· Registered 20/11/2015· I/A 2
  6. ConstituciónPublished 17/07/2014· Registered 10/07/2014· I/A 1
  7. NombramientosPublished 17/07/2014· Registered 10/07/2014· I/A 1

Changes

  1. 15/04/2019Modificaciones estatutarias
  2. 30/11/2015Cambio de domicilio social

    AVDA DEL GUIJAR 28 B (ARGANDA DEL REY)

Capital · events

  1. 15/04/2019Ampliación de capital
    Resulting capital: 195 000,00 € (+75 000,00 €)
  2. 17/07/2014Constitución
    Initial capital: 120 000,00 €

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. 15/04/2019#5357393
    Ampliación de capitalModificaciones estatutarias
    CALDERERIA CALDOLUS SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 195.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5.-. Datos registrales. T 32446 , F 85, S 8, H M 583992, I/A 3 ( 8.04.19)…
  2. 30/11/2015#3609828
    Ceses/DimisionesNombramientosCambio de domicilio social
    CALDERERIA CALDOLUS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ BLANCO LUIS;GONZALEZ LOZANO DOMINGO. Nombramientos. Adm. Unico: LOPEZ BLANCO LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Ca…
  3. 17/07/2014#2896489
    ConstituciónNombramientos
    CALDERERIA CALDOLUS SL. Constitución. Comienzo de operaciones: 12.06.14. Objeto social: CNAE: 4110.- Promoción inmobiliaria. CNAE: 2410.- Fabricación de productos básicos de hierro, acero y ferroaleaciones. Domicilio: C/ GONZALO TORRENTE BALLESTER 33…

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 2014

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 DEL GUIJAR 28 B (ARGANDA DEL REY), Arganda del Rey, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector