CALIDADEGESTION FINANCIERA SL
Hoja M470098· NIF B85523892
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Redondo Pizarro David
Legal information
Legal information for CALIDADEGESTION FINANCIERA SL
Activity
CALIDADEGESTION FINANCIERA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Velasco (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, from 2 October 2009 to 21 September 2018, across 4 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Redondo Pizarro DavidSince 09/06/2011Administrador Único
Former
- Garcia-Consuegra Mendez RuthCeased on 09/06/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 21/09/2018· Registered 13/09/2018· I/A 4
- Ceses/DimisionesPublished 22/06/2011· Registered 09/06/2011· I/A 3
- NombramientosPublished 22/06/2011· Registered 09/06/2011· I/A 3
- NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 2
Changes
- 21/09/2018Cambio de domicilio social
C/ PARLA 27 (TORREJON DE VELASCO)
Timeline (BORME)
- 21/09/2018#5058278Cambio de domicilio social
CALIDADEGESTION FINANCIERA SL. Cambio de domicilio social. C/ PARLA 27 (TORREJON DE VELASCO). Datos registrales. T 26078 , F 128, S 8, H M 470098, I/A 4 (13.09.18).
- 22/06/2011#1271250Ceses/DimisionesNombramientosCambio de identidad del socio único
CALIDADEGESTION FINANCIERA SL. Sociedad unipersonal. Cambio de identidad del socio único: REDONDO PIZARRO DAVID. Ceses/Dimisiones. Adm. Unico: GARCIA-CONSUEGRA MENDEZ RUTH. Nombramientos. Adm. Unico: REDONDO PIZARRO DAVID. Datos registrales. T 26078 … - 02/10/2009#406715Nombramientos
CALIDADEGESTION FINANCIERA SL. Nombramientos. Apoderado: REDONDO PIZARRO DAVID. Datos registrales. T 26078 , F 126, S 8, H M 470098, I/A 2 (22.09.09).
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
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
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.