CALDO DE PEIXE SL

Hoja M355509· NIF B84012038

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
148 870,00 €
Director :
Paredes Pulido Andres

Legal information

Legal information for CALDO DE PEIXE SL

NIF
Hoja registral
IRUS1000273018036
Legal formSociedad Limitada (SL)
Share capital148 870,00 €
LocalityAlcalá de Henares
Phone
Register referenceTomo 20136 · Folio 120 · Hoja M355509
StatusVigente

Activity

CALDO DE PEIXE SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 19 filings for this company, from 28 August 2009 to 7 September 2023, across 4 distinct types of filing. Its registered share capital is 148 870,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 07/09/2023· Registered 31/08/2023· I/A 17
  2. NombramientosPublished 07/09/2023· Registered 31/08/2023· I/A 16
  3. Ceses/DimisionesPublished 26/06/2023· Registered 19/06/2023· I/A 15
  4. NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 15
  5. Ceses/DimisionesPublished 20/04/2023· Registered 13/04/2023· I/A 14
  6. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 14
  7. Ceses/DimisionesPublished 23/12/2021· Registered 16/12/2021· I/A 13
  8. RevocacionesPublished 23/12/2021· Registered 16/12/2021· I/A 13
  9. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 13
  10. Ceses/DimisionesPublished 22/03/2021· Registered 12/03/2021· I/A 12
  11. NombramientosPublished 22/03/2021· Registered 12/03/2021· I/A 12
  12. Ceses/DimisionesPublished 19/07/2019· Registered 12/07/2019· I/A 11
  13. NombramientosPublished 19/07/2019· Registered 12/07/2019· I/A 11
  14. Ceses/DimisionesPublished 09/03/2012· Registered 29/02/2012· I/A 10
  15. NombramientosPublished 09/03/2012· Registered 29/02/2012· I/A 10
  16. Reducción de capitalPublished 31/08/2011· Registered 17/08/2011· I/A 9
  17. Ceses/DimisionesPublished 16/09/2010· Registered 03/09/2010· I/A 8
  18. NombramientosPublished 16/09/2010· Registered 03/09/2010· I/A 8
  19. NombramientosPublished 28/08/2009· Registered 18/08/2009· I/A 7

Capital · events

  1. 31/08/2011Reducción de capital
    Resulting capital: 148 870,00 €

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. 07/09/2023#7703145
    Nombramientos
    CALDO DE PEIXE SL. Nombramientos. Apoderado: PAREDES CASAS LAURA. Datos registrales. T 20136 , F 120, S 8, H M 355509, I/A 17 (31.08.23).
  2. 07/09/2023#7703144
    Nombramientos
    CALDO DE PEIXE SL. Nombramientos. Apoderado: CHARRO SANCHEZ-MARCOS GUILLERMO LUIS. Datos registrales. T 20136 , F 120, S 8, H M 355509, I/A 16 (31.08.23).
  3. 26/06/2023#7596725
    Ceses/DimisionesNombramientos
    CALDO DE PEIXE SL. Ceses/Dimisiones. Consejero: CHARRO SANCHEZ-MARCOS GILLERMO;PAREDES PULIDO ANDRES;PAREDES PULIDO JOSE. Presidente: CHARRO SANCHEZ-MARCOS GILLERMO. SecreNoConsj: PAREDES CASAS LAURA. Nombramientos. Adm. Unico: PAREDES PULIDO ANDRES.…
  4. 20/04/2023#7493898
    Ceses/DimisionesNombramientos
    CALDO DE PEIXE SL. Ceses/Dimisiones. SecreNoConsj: PASTORELLI CHAVARRI MELKA. Nombramientos. SecreNoConsj: PAREDES CASAS LAURA. Datos registrales. T 20136 , F 119, S 8, H M 355509, I/A 14 (13.04.23).
  5. 23/12/2021#6739988
    Ceses/DimisionesRevocacionesNombramientos
    CALDO DE PEIXE SL. Ceses/Dimisiones. Consejero: JOFRE PUJOL GLORIA. Revocaciones. Apoderado: JOFRE PUJOL GLORIA. Nombramientos. Apo.Sol.: PAREDES CASAS LAURA. Datos registrales. T 20136 , F 119, S 8, H M 355509, I/A 13 (16.12.21).
  6. 22/03/2021#6317625
    Ceses/DimisionesNombramientos
    CALDO DE PEIXE SL. Ceses/Dimisiones. Consejero: PEÑA DIAZ MARIA DE LOS ANGELES. Nombramientos. Consejero: JOFRE PUJOL GLORIA. Datos registrales. T 20136 , F 119, S 8, H M 355509, I/A 12 (12.03.21).
  7. 19/07/2019#5502932
    Ceses/DimisionesNombramientos
    CALDO DE PEIXE SL. Ceses/Dimisiones. SecreNoConsj: SANCHEZ SOTO RAMON. Nombramientos. SecreNoConsj: PASTORELLI CHAVARRI MELKA. Datos registrales. T 20136 , F 118, S 8, H M 355509, I/A 11 (12.07.19).
  8. 09/03/2012#1633403
    Ceses/DimisionesNombramientos
    CALDO DE PEIXE SL. Ceses/Dimisiones. SecreNoConsj: LOPAZ PEREZ RAFAEL. Nombramientos. SecreNoConsj: SANCHEZ SOTO RAMON. Datos registrales. T 20136 , F 118, S 8, H M 355509, I/A 10 (29.02.12).
  9. 31/08/2011#1362010
    Reducción de capital
    CALDO DE PEIXE SL. Reducción de capital. Importe reducción: 169.130,00 Euros. Resultante Suscrito: 148.870,00 Euros. Datos registrales. T 20136 , F 117, S 8, H M 355509, I/A 9 (17.08.11).
  10. 16/09/2010#878838
    Ceses/DimisionesNombramientos
    CALDO DE PEIXE SL. Ceses/Dimisiones. Secretario: GONZALEZ LUCAS LUIS MIGUEL. Nombramientos. SecreNoConsj: LOPAZ PEREZ RAFAEL. Datos registrales. T 20136 , F 117, S 8, H M 355509, I/A 8 ( 3.09.10).
  11. 28/08/2009#365863
    Nombramientos
    CALDO DE PEIXE SL. Nombramientos. Apoderado: CHARRO SANCHEZ-MARCOS GUILLERMO LUIS;PAREDES PULIDO ANDRES;GONZALEZ LUCAS LUIS MIGUEL;MERINO NIETO IVAN;BRAVO PRIETO CARLOS. Datos registrales. T 20136 , F 116, S 8, H M 355509, I/A 7 (18.08.09).

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

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/ MAYOR - NUMERO 6, CORRAL DE LA COMPAÑA, MADRID, ALCALÁ DE HENARES
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector