CALEDONIAN O&M SL

Hoja M806140· NIF B56546096

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
31/10/2023
Director :
Lopez Granados Enrique Jose

Legal information

Legal information for CALEDONIAN O&M SL

NIF
Hoja registral
IRUS1000314202029
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date31/10/2023
LocalityMadrid
Register referenceTomo 45868 · Folio 63 · Hoja M806140
StatusVigente

Activity

CALEDONIAN O&M SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 31 October 2023. The Spanish commercial register has published 5 filings for this company, from 31 October 2023 to 8 April 2024, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

el mantenimiento de los edificios construidos por el Grupo de Empresas de Caledonian y de este modo contribuir a la mejora de sus comodidades y necesidades, a precio de coste.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ALPHA ZULU CORPORATION SL100 %Vigente

Legal entity · since 31/10/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 08/04/2024· Registered 01/04/2024· I/A 3
  2. NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 2
  3. ConstituciónPublished 31/10/2023· Registered 24/10/2023· I/A 1
  4. Declaración de unipersonalidadPublished 31/10/2023· Registered 24/10/2023· I/A 1
  5. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 1

Changes

  1. 31/10/2023Declaración de unipersonalidad

    ALPHA ZULU CORPORATION SL

Capital · events

  1. 31/10/2023Constitución
    Initial capital: 10 000,00 €

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. 08/04/2024#8022149
    Nombramientos
    CALEDONIAN O&M SL. Nombramientos. Apoderado: LOPEZ SASTRE ENRIQUE. Datos registrales. T 45868 , F 63, S 8, H M 806140, I/A 3 ( 1.04.24).
  2. 02/11/2023#7773783
    Nombramientos
    CALEDONIAN O&M SL. Nombramientos. Apoderado: SERRANO VENTAS SERGIO. Datos registrales. T 45868 , F 62, S 8, H M 806140, I/A 2 (25.10.23).
  3. 31/10/2023#7772130
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALEDONIAN O&M SL. Constitución. Comienzo de operaciones: 18.10.23. Objeto social: el mantenimiento de los edificios construidos por el Grupo de Empresas de Caledonian y de este modo contribuir a la mejora de sus comodidades y necesidades, a precio d…

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 2023

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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector