CALEDONIA TRADE SL
Hoja GI54131· NIF B61558292
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jordi Linares Roig
Legal information
Legal information for CALEDONIA TRADE SL
Activity
CALEDONIA TRADE SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 13 August 2012 to 12 September 2014, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Jordi Linares RoigSince 05/09/2014Administrador Único
Former
- Francisco Javier Linares MartinezCeased on 05/09/2014Administrador Único
- Encarnacion Peñalba LopezCeased on 02/08/2012Administrador Solidario
- Fernando Linares MartinezCeased on 02/08/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/09/2014· Registered 05/09/2014· I/A 5
- NombramientosPublished 12/09/2014· Registered 05/09/2014· I/A 5
- Ceses/DimisionesPublished 13/08/2012· Registered 02/08/2012· I/A 4
- NombramientosPublished 13/08/2012· Registered 02/08/2012· I/A 4
- Modificaciones estatutariasPublished 13/08/2012· Registered 02/08/2012· I/A 4
- Cambio de domicilio socialPublished 13/08/2012· Registered 02/08/2012· I/A 4
Changes
- 13/08/2012Cambio de domicilio social
C/ JOAN DURALL 30 ENTLO (LLORET DE MAR)
- 13/08/2012Modificaciones estatutarias
Timeline (BORME)
- 12/09/2014#2964829Ceses/DimisionesNombramientos
CALEDONIA TRADE SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO JAVIER LINARES MARTINEZ. Nombramientos. Adm. Unico: JORDI LINARES ROIG. Datos registrales. T 2883 , F 80, S 8, H GI 54131, I/A 5 ( 5.09.14).
- 13/08/2012#1857388Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CALEDONIA TRADE SL. Ceses/Dimisiones. Adm. Solid.: ENCARNACION PEÑALBA LOPEZ;FERNANDO LINARES MARTINEZ. Nombramientos. Adm. Unico: FRANCISCO JAVIER LINARES MARTINEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.