CALETEROS SL

Hoja M570428· NIF B86867116

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/01/2014
Director :
Rueda Carmona Maria Antonia

Legal information

Legal information for CALETEROS SL

NIF
Hoja registral
IRUS1000291643351
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/01/2014
LocalityLeganés
Register referenceTomo 31701 · Folio 164 · Hoja M570428
StatusVigente

Activity

CALETEROS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 14 January 2014. The Spanish commercial register has published 7 filings for this company, from 14 January 2014 to 29 April 2014, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

- Cafés y restaurantes. - Compra-venta de inmuebles. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras sociedades con objeto análogo. Si para la realización de determinadas actividades fuera nece.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CALETEROS SLRueda Carmona Maria AntoniaRueda Carmona Maria …CALIFORNIA MODELS SLCALIFORNIA MODELS SL

Registered actos

  1. Ceses/DimisionesPublished 29/04/2014· Registered 16/04/2014· I/A 2
  2. NombramientosPublished 29/04/2014· Registered 16/04/2014· I/A 2
  3. Modificaciones estatutariasPublished 29/04/2014· Registered 16/04/2014· I/A 2
  4. Ampliacion del objeto socialPublished 29/04/2014· Registered 16/04/2014· I/A 2
  5. Cambio de domicilio socialPublished 29/04/2014· Registered 16/04/2014· I/A 2
  6. ConstituciónPublished 14/01/2014· Registered 07/01/2014· I/A 1
  7. NombramientosPublished 14/01/2014· Registered 07/01/2014· I/A 1

Changes

  1. 29/04/2014Ampliación del objeto social

    - Actividad de limpieza.

  2. 29/04/2014Cambio de domicilio social

    C/ CUENCA, NUMERO 21, BLOQUE I, 3º A (LEGANES)

  3. 29/04/2014Modificaciones estatutarias

Capital · events

  1. 14/01/2014Constitución
    Initial capital: 3 006,00 €

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. 29/04/2014#2784329
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CALETEROS SL. Ceses/Dimisiones. Adm. Mancom.: NUÑEZ RUEDA JORGE;POZO PEIRO RAFAEL. Nombramientos. Adm. Unico: RUEDA CARMONA MARIA ANTONIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador …
  2. 14/01/2014#2612931
    ConstituciónNombramientos
    CALETEROS SL. Constitución. Comienzo de operaciones: 20.11.13. Objeto social: - Cafés y restaurantes. - Compra-venta de inmuebles. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, m…

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 2014

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/ CUENCA, NUMERO 21, BLOQUE I, 3º A (LEGANES), Leganés, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector