CALGASANT GESTION SL
Hoja M521247· NIF B86226412
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 29/06/2011
- Director :
- Calderon Serna Maria-Yolanda
Legal information
Legal information for CALGASANT GESTION SL
Activity
CALGASANT GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 June 2011. The Spanish commercial register has published 4 filings for this company, from 29 June 2011 to 6 July 2011, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Corporate purpose
EL ASESORAMIENTO Y PRESTACION DE SERVICIOS A PERSONAS FISICAS Y JURIDICAS EN MATERIA JURIDICA, FISCAL, LABORAL, CONTABLE Y ADMINISTRATIVA.
Directors and representatives
Directors
Current
- Calderon Serna Maria-YolandaSince 15/06/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calderon Serna Maria-Yolanda100 %
Individual · ultimate beneficial owner · since 29/06/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/07/2011· Registered 22/06/2011· I/A 2
- ConstituciónPublished 29/06/2011· Registered 15/06/2011· I/A 1
- Declaración de unipersonalidadPublished 29/06/2011· Registered 15/06/2011· I/A 1
- NombramientosPublished 29/06/2011· Registered 15/06/2011· I/A 1
Changes
- 29/06/2011Declaración de unipersonalidad
CALDERON SERNA MARIA-YOLANDA
Capital · events
- 06/07/2011Ampliación de capitalResulting capital: 15 000,00 € (+7 000,00 €)
- 29/06/2011ConstituciónInitial capital: 8 000,00 €
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)
- 06/07/2011#1289859Ampliación de capital
CALGASANT GESTION SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 28947 , F 134, S 8, H M 521247, I/A 2 (22.06.11).
- 29/06/2011#1279174ConstituciónDeclaración de unipersonalidadNombramientos
CALGASANT GESTION SL. Constitución. Comienzo de operaciones: 31.05.11. Objeto social: EL ASESORAMIENTO Y PRESTACION DE SERVICIOS A PERSONAS FISICAS Y JURIDICAS EN MATERIA JURIDICA, FISCAL, LABORAL, CONTABLE Y ADMINISTRATIVA. Domicilio: C/ DIEGO DE LE…
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 2011
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.