CALIOPE SMART ENERGY SL

Hoja M788913· NIF B44670552

VigenteMadrid
Registered address :
Activity :
Fabricación de elementos de hormigón para la construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/03/2023
Directors :
CALIOPE INNOVA SL, SEDNA 360 SOCIEDAD LIMITADA

Legal information

Legal information for CALIOPE SMART ENERGY SL

NIF
Hoja registral
IRUS1000312524755
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/03/2023
Register referenceTomo 44810 · Folio 10 · Hoja M788913
StatusVigente

Activity

CALIOPE SMART ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de elementos de hormigón para la construcción” (CNAE 2361). It was incorporated on 3 March 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2361 · Fabricación de elementos de hormigón para la construcción

Corporate purpose

- La fabricación de hormigón preparado, de hormigón en masa, prefensado y armado- La fabricación de productos derivados del cemento, del yeso y la escayola. - La obtención de áridos y excavaciones de terrenos y movimientos de tierras.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
CALIOPE SMART ENERGY …CALIOPE INNOVA SLCALIOPE INNOVA SLSEDNA 360 SOCIEDAD LIMITADASEDNA 360 SOCIEDAD L…ECONOMIC VALUE GAMBLING SLECONOMIC VALUE GAMBL…COUNTER TRADE AND GLOBAL MARKETS SLCOUNTER TRADE AND GL…CALIOPE ENERGY GREEM SLCALIOPE ENERGY GREEM…RENEWABLES AUDITORY BUSINESS SLRENEWABLES AUDITORY …ECOTAX AUDITORY SLECOTAX AUDITORY SLGESTION INTEGRAL CENTAURO SLGESTION INTEGRAL CEN…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
CALIOPE SMART ENERGY …CALIOPE INNOVA SLCALIOPE INNOVA SLECONOMIC VALUE GAMBLING SLECONOMIC VALUE GAMBL…COUNTER TRADE AND GLOBAL MARKETS SLCOUNTER TRADE AND GL…NEXT GENERATION CALIOPE INNOVA SLNEXT GENERATION CALI…CALIOPE TIZONA SLCALIOPE TIZONA SLCALIOPE EXCALIBUR SLCALIOPE EXCALIBUR SLCALIOPE GRAM SLCALIOPE GRAM SLRENEWABLES AUDITORY BUSINESS SLRENEWABLES AUDITORY …ECOTAX AUDITORY SLECOTAX AUDITORY SLGESTION INTEGRAL CENTAURO SLGESTION INTEGRAL CEN…CALIOPE ENERGY GREEM SLCALIOPE ENERGY GREEM…

Beneficial owner (UBO)

SEDNA 360, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 03/03/2023

Beneficial owner network map

12 nodes Person Company
CALIOPE SMART ENERGY …CALIOPE INNOVA SLCALIOPE INNOVA SLECONOMIC VALUE GAMBLING SLECONOMIC VALUE GAMBL…COUNTER TRADE AND GLOBAL MARKETS SLCOUNTER TRADE AND GL…NEXT GENERATION CALIOPE INNOVA SLNEXT GENERATION CALI…CALIOPE TIZONA SLCALIOPE TIZONA SLCALIOPE EXCALIBUR SLCALIOPE EXCALIBUR SLCALIOPE GRAM SLCALIOPE GRAM SLRENEWABLES AUDITORY BUSINESS SLRENEWABLES AUDITORY …ECOTAX AUDITORY SLECOTAX AUDITORY SLGESTION INTEGRAL CENTAURO SLGESTION INTEGRAL CEN…CALIOPE ENERGY GREEM SLCALIOPE ENERGY GREEM…

Registered actos

  1. ConstituciónPublished 03/03/2023· Registered 24/02/2023· I/A 1
  2. Declaración de unipersonalidadPublished 03/03/2023· Registered 24/02/2023· I/A 1
  3. NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 1

Changes

  1. 03/03/2023Declaración de unipersonalidad

    CALIOPE INNOVA SL

Capital · events

  1. 03/03/2023Constitución
    Initial capital: 3 000,00 €

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. 03/03/2023#7420055
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALIOPE SMART ENERGY SL. Constitución. Comienzo de operaciones: 8.02.23. Objeto social: - La fabricación de hormigón preparado, de hormigón en masa, prefensado y armado- La fabricación de productos derivados del cemento, del yeso y la escayola. - La …

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 2023

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/ EMILIO MUÑOZ 5 3 (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 — Fabricación de elementos de hormigón para la construcción — are listed together.

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