CALETA GREEN SL

Hoja M636557· NIF B87706032

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 143 332,00 €
Incorporation :
11/01/2017
Directors :
Lebrusan Julian Pedro Luis, Lebrusan Julian Maria Sol

Legal information

Legal information for CALETA GREEN SL

NIF
Hoja registral
IRUS1000297934473
Legal formSociedad Limitada (SL)
Share capital1 143 332,00 €
Incorporation date11/01/2017
LocalityMadrid
Register referenceTomo 35413 · Folio 157 · Hoja M636557
StatusVigente

Activity

CALETA GREEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 January 2017. The Spanish commercial register has published 5 filings for this company, from 11 January 2017 to 22 August 2019, across 3 distinct types of filing. Its registered share capital is 1 143 332,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta, arrendamiento y cualquier otra forma de explotación de toda clase de bienes inmuebles; los servicios de promoción, mediación, gestión y asesoramiento respecto a los mismos y a proyectos inmobiliarios y urbanísticos; la construcción, reforma y ampliación de toda clase de edificacion.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
CALETA GREEN SLLebrusan Julian Maria SolLebrusan Julian Mari…Lebrusan Julian Pedro LuisLebrusan Julian Pedr…CALA MALVA SLCALA MALVA SLMANVAL SIGLO XXI SLMANVAL SIGLO XXI SLBROSS CONSULTING SLBROSS CONSULTING SL

Registered actos

  1. NombramientosPublished 22/08/2019· Registered 14/08/2019· I/A 4
  2. Ampliación de capitalPublished 10/05/2017· Registered 28/04/2017· I/A 3
  3. NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 2
  4. ConstituciónPublished 11/01/2017· Registered 02/01/2017· I/A 1
  5. NombramientosPublished 11/01/2017· Registered 02/01/2017· I/A 1

Capital · events

  1. 10/05/2017Ampliación de capital
    Resulting capital: 1 143 332,00 € (+1 139 332,00 €)
  2. 11/01/2017Constitución
    Initial capital: 4 000,00 €

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. 22/08/2019#5554516
    Nombramientos
    CALETA GREEN SL. Nombramientos. Apoderado: MARTIN ALLUE GUILLERMO. Datos registrales. T 35413 , F 157, S 8, H M 636557, I/A 4 (14.08.19).
  2. 10/05/2017#4367783
    Ampliación de capital
    CALETA GREEN SL. Ampliación de capital. Capital: 1.139.332,00 Euros. Resultante Suscrito: 1.143.332,00 Euros. Datos registrales. T 35413 , F 156, S 8, H M 636557, I/A 3 (28.04.17).
  3. 12/01/2017#4186251
    Nombramientos
    CALETA GREEN SL. Nombramientos. Apoderado: RODRIGO RODRIGUEZ JOSE ANDRES. Datos registrales. T 35413 , F 155, S 8, H M 636557, I/A 2 ( 3.01.17).
  4. 11/01/2017#4183895
    ConstituciónNombramientos
    CALETA GREEN SL. Constitución. Comienzo de operaciones: 24.11.16. Objeto social: La compra, venta, arrendamiento y cualquier otra forma de explotación de toda clase de bienes inmuebles; los servicios de promoción, mediación, gestión y asesoramiento r…

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 2017

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 addressC/ ISLA DE CUBA, NUMERO 14 (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