CALDRETTA SOCIEDAD LIMITADA

Hoja Z60879· NIF B99478521

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2016
Director :
Ruder Martin-Hendrik

Legal information

Legal information for CALDRETTA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117860363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2016
Register referenceTomo 4208 · Folio 138 · Hoja Z60879
StatusVigente

Activity

CALDRETTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 21 September 2016. The Spanish commercial register has published 4 filings for this company, from 21 September 2016 to 27 September 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Comercio al por mayor de frutas y hortalizas. Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles. Comercio al por mayor de bebidas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CALDRETTA SOCIEDAD LI…Ruder Martin-HendrikRuder Martin-Hendrik

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALDRETTA SOCIEDAD LI…Ruder Martin-HendrikRuder Martin-Hendrik

Beneficial owner (UBO)

Ruder Martin-Hendrik100 %

Individual · ultimate beneficial owner · since 21/09/2016

Beneficial owner network map

2 nodes Person Company
CALDRETTA SOCIEDAD LI…Ruder Martin-HendrikRuder Martin-Hendrik

Registered actos

  1. NombramientosPublished 27/09/2016· Registered 20/09/2016· I/A 2
  2. ConstituciónPublished 21/09/2016· Registered 12/09/2016· I/A 1
  3. Declaración de unipersonalidadPublished 21/09/2016· Registered 12/09/2016· I/A 1
  4. NombramientosPublished 21/09/2016· Registered 12/09/2016· I/A 1

Changes

  1. 21/09/2016Declaración de unipersonalidad

    RUDER MARTIN-HENDRIK

Capital · events

  1. 21/09/2016Constitución
    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. 27/09/2016#4038651
    Nombramientos
    CALDRETTA SOCIEDAD LIMITADA. Nombramientos. Apoderado: RABANAQUE LANUZA ALFONSO. Datos registrales. T 4208 , F 138, S 8, H Z 60879, I/A 2 (20.09.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 21/09/2016#4032365
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALDRETTA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.10.16. Objeto social: Comercio al por mayor de frutas y hortalizas. Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles. Comercio al por mayor de bebid…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MAS DE LAS MATAS 20 (ZARAGOZA), Zaragoza
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector