CALEDONIAN URBANITAE CORTESIN 1 SL

Hoja M728035· NIF B02797371

Struck off · 02/11/2023Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 210,00 €
Incorporation :
24/11/2020

Legal information

Legal information for CALEDONIAN URBANITAE CORTESIN 1 SL

NIF
Hoja registral
IRUS1000306722663
Legal formSociedad Limitada (SL)
Share capital3 210,00 €
Incorporation date24/11/2020
LocalityMadrid
Register referenceTomo 41051 · Folio 122 · Hoja M728035
StatusLiquidada

Activity

CALEDONIAN URBANITAE CORTESIN 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 November 2020. The Spanish commercial register has published 12 filings for this company, from 24 November 2020 to 2 November 2023, across 10 distinct types of filing. Its registered share capital is 3 210,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Las actuaciones de promoción inmobiliaria, urbanización, construcción y reforma, comercialización, gestión y explotación, adquisición y enajenación de toda clase de inmuebles.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
CALEDONIAN URBANITAE …Lopez Granados Enrique JoseLopez Granados Enriq…IBERICA DE TRAFICO SLIBERICA DE TRAFICO SLCALEDONIAN JF 13 SACALEDONIAN JF 13 SACALEDONIAN MANAGEMENT CONSULTING SACALEDONIAN MANAGEMEN…ALPHA ZULU CORPORATION SLALPHA ZULU CORPORATI…CALEDONIAN CORTESIN SLCALEDONIAN CORTESIN …CALEDONIAN ENTERPRISES SLCALEDONIAN ENTERPRIS…THE RESIDENCES DEVCO SLTHE RESIDENCES DEVCO…CALEDONIAN O&M SLCALEDONIAN O&M SLCALEDONIAN MASTERWORKS VALDEMARIN SLCALEDONIAN MASTERWOR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALEDONIAN URBANITAE …CALEDONIAN CORTESIN SLCALEDONIAN CORTESIN …

Beneficial owner (UBO)

CALEDONIAN CORTESIN SL100 %Vigente

Legal entity · since 24/11/2020

Beneficial owner network map

2 nodes Person Company
CALEDONIAN URBANITAE …CALEDONIAN CORTESIN SLCALEDONIAN CORTESIN …

Registered actos

  1. Ceses/DimisionesPublished 02/11/2023· Registered 25/10/2023· I/A 5
  2. NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 5
  3. DisoluciónPublished 02/11/2023· Registered 25/10/2023· I/A 5
  4. ExtinciónPublished 02/11/2023· Registered 25/10/2023· I/A 5
  5. Reducción de capitalPublished 02/11/2023· Registered 25/10/2023· I/A 4
  6. Ampliación de capitalPublished 02/08/2021· Registered 26/07/2021· I/A 3
  7. Modificaciones estatutariasPublished 02/08/2021· Registered 26/07/2021· I/A 3
  8. Ampliación de capitalPublished 07/06/2021· Registered 31/05/2021· I/A 2
  9. ConstituciónPublished 24/11/2020· Registered 17/11/2020· I/A 1
  10. Declaración de unipersonalidadPublished 24/11/2020· Registered 17/11/2020· I/A 1
  11. NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 1

Changes

  1. 02/11/2023Disolución
  2. 02/11/2023Extinción
  3. 02/08/2021Modificaciones estatutarias
  4. 24/11/2020Declaración de unipersonalidad

    CALEDONIAN CORTESIN SL

Capital · events

  1. 02/11/2023Reducción de capital
    Resulting capital: 3 210,00 €
  2. 02/08/2021Ampliación de capital
    Resulting capital: 805 000,00 € (+282 280,00 €)
  3. 07/06/2021Ampliación de capital
    Resulting capital: 522 720,00 € (+519 220,00 €)
  4. 24/11/2020Constitución
    Initial capital: 3 500,00 €

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. 02/11/2023#7773751
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CALEDONIAN URBANITAE CORTESIN 1 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GRANADOS ENRIQUE JOSE. Nombramientos. Liquidador: LOPEZ GRANADOS ENRIQUE JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 41051 , F 122, S 8, H M 728035, I/A 5 (25.1…
  2. 02/11/2023#7773750
    Reducción de capital
    CALEDONIAN URBANITAE CORTESIN 1 SL. Reducción de capital. Importe reducción: 1.601.790,00 Euros. Resultante Suscrito: 3.210,00 Euros. Datos registrales. T 41051 , F 121, S 8, H M 728035, I/A 4 (25.10.23).
  3. 02/08/2021#6551247
    Ampliación de capitalModificaciones estatutariasCambio de identidad del socio único
    CALEDONIAN URBANITAE CORTESIN 1 SL. Sociedad unipersonal. Cambio de identidad del socio único: CALEDONIAN PROMOCIONES INMOBILIARIAS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 282.280,00 Euros. Resultante Suscrito: 80…
  4. 07/06/2021#6460759
    Ampliación de capital
    CALEDONIAN URBANITAE CORTESIN 1 SL. Ampliación de capital. Capital: 519.220,00 Euros. Resultante Suscrito: 522.720,00 Euros. Datos registrales. T 41051 , F 120, S 8, H M 728035, I/A 2 (31.05.21).
  5. 24/11/2020#6134811
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALEDONIAN URBANITAE CORTESIN 1 SL. Constitución. Comienzo de operaciones: 13.11.20. Objeto social: Las actuaciones de promoción inmobiliaria, urbanización, construcción y reforma, comercialización, gestión y explotación, adquisición y enajenación de…

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 2020

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 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector