CALDERS 02 SL
Hoja B471541
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 28/07/2015
- Director :
- Segarra Cortes Albert
Legal information
Legal information for CALDERS 02 SL
Activity
CALDERS 02 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 28 July 2015. The Spanish commercial register has published 6 filings for this company, from 28 July 2015 to 13 June 2023, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
TURISMO, HOSTELERIA Y RESTAURACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.
Directors and representatives
Directors
Current
- Segarra Cortes AlbertSince 29/05/2023Administrador Único
Former
- Soler Baldrich JoanCeased on 29/05/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 13/06/2023· Registered 29/05/2023· I/A 3
- NombramientosPublished 13/06/2023· Registered 29/05/2023· I/A 3
- Ampliación de capitalPublished 03/11/2016· Registered 25/10/2016· I/A 2
- ConstituciónPublished 28/07/2015· Registered 20/07/2015· I/A 1
- NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 1
Capital · events
- 03/11/2016Ampliación de capitalResulting capital: 100 000,00 € (+96 995,00 €)
- 28/07/2015ConstituciónInitial capital: 3 005,00 €
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)
- 13/06/2023#7575156RevocacionesNombramientos
CALDERS 02 SL. Revocaciones. ADM.UNICO: SOLER BALDRICH JOAN. Nombramientos. ADM.UNICO: SEGARRA CORTES ALBERT. Datos registrales. T 44926 , F 188, S 8, H B 471541, I/A 3 (29.05.23).
- 24/03/2021#6321626
CALDERS 02 SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 44926 , F 188, S 8, H B 471541, I/A A (15.03.21).
- 03/11/2016#4090240Ampliación de capital
CALDERS 02 SL. Ampliación de capital. Capital: 96.995,00 Euros. Resultante Suscrito: 100.000,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD EN FECHA 28 DE MARZO DE 2016. Datos registrales. T 44926 , F 187, S 8, H B 471541, I/A 2 (25.10.16).
- 28/07/2015#3436144ConstituciónNombramientos
CALDERS 02 SL. Constitución. Comienzo de operaciones: 17.07.15. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. Domicili…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.