CALIDADEGESTION FINANCIERA SL

Hoja M470098· NIF B85523892

VigenteMadrid
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

NIF
Hoja registral
IRUS1000282748256
Legal formSociedad Limitada (SL)
LocalityTorrejón de Velasco
Phone
Register referenceTomo 26078 · Folio 128 · Hoja M470098
StatusVigente

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

Former

Directors network map

5 nodes Person Company
CALIDADEGESTION FINAN…Redondo Pizarro DavidRedondo Pizarro DavidACADEMIA ZONA SLACADEMIA ZONA SLSPORTS NUTRITION & SUPPLEMENTS SLSPORTS NUTRITION & S…RAINBOW CAPITAL INVESTMENTS SLRAINBOW CAPITAL INVE…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Redondo Pizarro David100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 21/09/2018· Registered 13/09/2018· I/A 4
  2. Ceses/DimisionesPublished 22/06/2011· Registered 09/06/2011· I/A 3
  3. NombramientosPublished 22/06/2011· Registered 09/06/2011· I/A 3
  4. NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 2

Changes

  1. 21/09/2018Cambio de domicilio social

    C/ PARLA 27 (TORREJON DE VELASCO)

Timeline (BORME)

  1. 21/09/2018#5058278
    Cambio 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).
  2. 22/06/2011#1271250
    Ceses/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 
  3. 02/10/2009#406715
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PARLA 27 (TORREJON DE VELASCO), Torrejón de Velasco, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.