CALEDONIAN CIUDAD REAL SL

Hoja M438535· NIF B85047462

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Granados Enrique

Legal information

Legal information for CALEDONIAN CIUDAD REAL SL

NIF
Hoja registral
IRUS1000279762173
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24382 · Folio 96 · Hoja M438535
StatusVigente

Activity

CALEDONIAN CIUDAD REAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 16 November 2011 to 8 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
CALEDONIAN CIUDAD REA…Lopez Granados EnriqueLopez Granados Enriq…ALMA DE MORAL, SOCIEDAD LIMITADAALMA DE MORAL, SOCIE…CALEDONIAN PROYECTOS Y CONSTRUCCIONES SINGULARES SLCALEDONIAN PROYECTOS…CALEDONIAN EDIFICACIONES TECNICAS SACALEDONIAN EDIFICACI…CALEDONIAN INVESTIGACION Y DESARROLLO SLCALEDONIAN INVESTIGA…CALEDONIAN BELJAFEL SACALEDONIAN BELJAFEL …RESERVA BELJAFEL SARESERVA BELJAFEL SACALEDONIAN DESARROLLOS DEPORTIVOS SLCALEDONIAN DESARROLL…CALEDONIAN INMOBILIARIA SLCALEDONIAN INMOBILIA…CALEDONIAN GRANJILLAS SLCALEDONIAN GRANJILLA…CALEDONIAN CONCEPT VALDEMARIN SLCALEDONIAN CONCEPT V…

Registered actos

  1. NombramientosPublished 08/04/2024· Registered 01/04/2024· I/A 4
  2. Cambio de domicilio socialPublished 02/01/2018· Registered 21/12/2017· I/A 3
  3. Ceses/DimisionesPublished 16/11/2011· Registered 04/11/2011· I/A 2
  4. NombramientosPublished 16/11/2011· Registered 04/11/2011· I/A 2
  5. Modificaciones estatutariasPublished 16/11/2011· Registered 04/11/2011· I/A 2

Changes

  1. 02/01/2018Cambio de domicilio social

    AVDA DE VALDEMARIN 86 (MADRID)

  2. 16/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2024#8022160
    Nombramientos
    CALEDONIAN CIUDAD REAL SL. Nombramientos. Apoderado: LOPEZ SASTRE ENRIQUE. Datos registrales. T 24382 , F 96, S 8, H M 438535, I/A 4 ( 1.04.24).
  2. 02/01/2018#10510442
    Cambio de domicilio social
    CALEDONIAN CIUDAD REAL SL. Cambio de domicilio social. AVDA DE VALDEMARIN 86 (MADRID). Datos registrales. T 24382 , F 96, S 8, H M 438535, I/A 3 (21.12.17).
  3. 16/11/2011#1458016
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALEDONIAN CIUDAD REAL SL. Ceses/Dimisiones. Adm. Solid.: MENDOZA ZABALA ALVARO;LOPEZ GRANADOS ENRIQUE. Nombramientos. Adm. Unico: LOPEZ GRANADOS ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …

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 addressAVDA DE VALDEMARIN 86 (MADRID), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector