CALEDONIAN MANAGEMENT SL
Hoja B361236· NIF B64794944
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sabater Garcia Gines
Legal information
Legal information for CALEDONIAN MANAGEMENT SL
Activity
CALEDONIAN MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 4 May 2010 to 7 December 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Sabater Garcia GinesSince 28/09/2010Administrador Único
Former
- Heredia Tapia David JavierCeased on 22/04/2010Administrador Único
Directors network map
Registered actos
- NombramientosPublished 07/12/2010· Registered 24/11/2010· I/A 5
- NombramientosPublished 08/10/2010· Registered 28/09/2010· I/A 4
- Cambio de domicilio socialPublished 08/10/2010· Registered 28/09/2010· I/A 4
- RevocacionesPublished 04/05/2010· Registered 22/04/2010· I/A 3
Changes
- 08/10/2010Cambio de domicilio social
AV JOSEP TARRADELLAS Num.100 P.6 PTA.1 (BARCELONA)
Timeline (BORME)
- 07/12/2010#975011Nombramientos
CALEDONIAN MANAGEMENT SL. Nombramientos. APODERADO: HEREDIA TAPIA DAVID JAVIER. Datos registrales. T 40259 , F 33, S 8, H B 361236, I/A 5 (24.11.10).
- 08/10/2010#901665NombramientosCambio de domicilio social
CALEDONIAN MANAGEMENT SL. Nombramientos. ADM.UNICO: SABATER GARCIA GINES. Cambio de domicilio social. AV JOSEP TARRADELLAS Num.100 P.6 PTA.1 (BARCELONA). Datos registrales. T 40259 , F 33, S 8, H B 361236, I/A 4 (28.09.10).
- 04/05/2010#704422Revocaciones
CALEDONIAN MANAGEMENT SL. Revocaciones. ADM.UNICO: HEREDIA TAPIA DAVID JAVIER. Datos registrales. T 40259 , F 32, S 8, H B 361236, I/A 3 (22.04.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.