CALMADE SOCIEDAD LIMITADA
Hoja S29653· NIF B39812839
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/03/2015
- Directors :
- Casuso Alvarado Fernando, Martinez Delgado Maria Antonia
Legal information
Legal information for CALMADE SOCIEDAD LIMITADA
Activity
CALMADE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 March 2015. The Spanish commercial register has published 4 filings for this company, from 10 March 2015 to 25 July 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
TRANSPORTE Y ALMACENAMIENTO.
Directors and representatives
Directors
Current
- Casuso Alvarado FernandoSince 03/03/2015Administrador Mancomunado
- Martinez Delgado Maria AntoniaSince 17/07/2018Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/07/2018· Registered 17/07/2018· I/A 2
- NombramientosPublished 25/07/2018· Registered 17/07/2018· I/A 2
- ConstituciónPublished 10/03/2015· Registered 03/03/2015· I/A 1
- NombramientosPublished 10/03/2015· Registered 03/03/2015· I/A 1
Capital · events
- 10/03/2015ConstituciónInitial 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)
- 25/07/2018#4982727Ceses/DimisionesNombramientos
CALMADE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASUSO ALVARADO FERNANDO. Nombramientos. Adm. Mancom.: CASUSO ALVARADO FERNANDO;MARTINEZ DELGADO MARIA ANTONIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin… - 10/03/2015#3230096ConstituciónNombramientos
CALMADE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.03.15. Objeto social: TRANSPORTE Y ALMACENAMIENTO. Domicilio: C/ VALLADOLID 12 ? 1 D (SANTANDER). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: CASUSO ALVARADO FERNANDO. Datos …
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 2015
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 — Transporte de mercancías por carretera — are listed together.