CALENUVE SL
Hoja M497721· NIF B86032828
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 242 440,00 €
- Incorporation :
- 18/10/2010
- Director :
- Sanchez Martin Eusebio
Legal information
Legal information for CALENUVE SL
Activity
CALENUVE SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 18 October 2010. The Spanish commercial register has published 4 filings for this company, from 18 October 2010 to 14 March 2012, across 3 distinct types of filing. Its registered share capital is 242 440,00 €.
Corporate purpose
LA PROMOCION, CONSTRUCCION Y ADMINISTRACION POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASE DE EDIFICACIONES Y BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Sanchez Martin EusebioSince 06/10/2010Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 14/03/2012· Registered 01/03/2012· I/A 3
- Ampliación de capitalPublished 23/03/2011· Registered 14/03/2011· I/A 2
- ConstituciónPublished 18/10/2010· Registered 06/10/2010· I/A 1
- NombramientosPublished 18/10/2010· Registered 06/10/2010· I/A 1
Capital · events
- 14/03/2012Ampliación de capitalResulting capital: 242 440,00 € (+95 000,00 €)
- 23/03/2011Ampliación de capitalResulting capital: 147 440,00 € (+97 000,00 €)
- 18/10/2010ConstituciónInitial capital: 50 440,00 €
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)
- 14/03/2012#1640196Ampliación de capital
CALENUVE SL. Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 242.440,00 Euros. Datos registrales. T 27620 , F 182, S 8, H M 497721, I/A 3 ( 1.03.12).
- 23/03/2011#1135376Ampliación de capital
CALENUVE SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 147.440,00 Euros. Datos registrales. T 27620 , F 182, S 8, H M 497721, I/A 2 (14.03.11).
- 18/10/2010#910431ConstituciónNombramientos
CALENUVE SL. Constitución. Comienzo de operaciones: 21.09.10. Objeto social: LA PROMOCION, CONSTRUCCION Y ADMINISTRACION POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASE DE EDIFICACIONES Y BIENES INMUEBLES. Domicilio: C/ LOURDES 9 2º A (FUENLABRADA). C…
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 2010
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 — Madrid — are listed together, with their address.